COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, CA24 3HU, United Kingdom

SIC codes

66290 — Other activities auxiliary to insurance and pension funding

Accounts next due

2026-12-31

Confirmation statement next due

2026-08-04

2. Directors (9 active)

ADAMS, Susan Jane, Dr

director · appointed 2023-09-21 · born 12/1960 (age 66)

CALLOWAY, Michael John

director · appointed 2020-11-20 · born 10/1969 (age 57)

CRABTREE, James Michael

director · appointed 2022-07-01 · born 4/1996 (age 30)

GILMOUR, Jeremy Mark

director · appointed 2021-04-01 · born 8/1966 (age 60)

PARK, Ian

director · appointed 2024-04-01 · born 1/1965 (age 61)

SHORT, Andrew Gregor

director · appointed 2026-02-12 · born 1/1977 (age 49)

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

corporate-director · appointed 2016-04-01

LAW DEBENTURE TRUST CORPORATION P.L.C. (THE)

corporate-director · appointed 2025-06-11

PAN TRUSTEES UK LLP

corporate-director · appointed 2016-04-01

3. Shareholders (1 active)

Secretary Of State For Energy Security & Net Zero

board control

4. Group structure

Secretary Of State For Energy Security & Net Zero holds 25-50% — a significant corporate investor but not a controlling parent.

Secretary Of State For Energy Security & Net Zero

Corporate parent

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 70/100

Red flags

0 high · 0 medium · 0 low