D&T PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
D&T PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D&T PENSION TRUSTEES LIMITED was incorporated 42 years ago on 29/09/1981 and has the registered number: 01588286. The accounts status is DORMANT and accounts are next due on 29/02/2024.
D&T PENSION TRUSTEES LIMITED was incorporated 42 years ago on 29/09/1981 and has the registered number: 01588286. The accounts status is DORMANT and accounts are next due on 29/02/2024.
D&T PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/04/2022 | 29/02/2024 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BESTRUSTEES LIMITED | Corporate Director | 2017-10-01 | CURRENT | ||
ANNE BARNFIELD | Jun 1953 | Secretary | 2005-10-01 | CURRENT | |
MR ANTHONY CHRISTOPHER GAUGHAN | Jun 1968 | British | Director | 2017-07-11 | CURRENT |
MR PETER NORMAN JONES | Nov 1956 | British | Director | 2018-11-16 | CURRENT |
RICHARD JAMES BRADSHAW | Jun 1964 | British | Director | 2009-07-13 | CURRENT |
MR ROMANO ENZO MADDALENA | Nov 1929 | British | Director | RESIGNED | |
THOMAS JOSEPH KENDALL | Oct 1934 | British | Director | 1991-10-01 UNTIL 1992-04-15 | RESIGNED |
JULIE SEBASTIANELLI | Sep 1963 | British | Director | 2004-11-01 UNTIL 2007-04-13 | RESIGNED |
MR DEREK ANDREW ROSS | Aug 1950 | British | Director | RESIGNED | |
JEREMY STUART PEARCE | Jan 1954 | British | Director | 2007-11-07 UNTIL 2013-03-15 | RESIGNED |
JOHN VERNON SHIPP | Apr 1961 | British | Director | 2001-01-15 UNTIL 2003-02-07 | RESIGNED |
JEREMY STUART PEARCE | Jan 1954 | British | Director | 2015-12-11 UNTIL 2018-07-16 | RESIGNED |
MR ANTHONY IAN PATTESON | Mar 1947 | British | Director | 2000-09-27 UNTIL 2007-05-31 | RESIGNED |
BRYAN MARSH | Feb 1941 | British | Director | 1996-09-02 UNTIL 2001-05-18 | RESIGNED |
CALUM MACKENZIE THOMSON | Jun 1960 | British | Director | 2008-11-24 UNTIL 2010-07-31 | RESIGNED |
08/09/2010 MICHAEL JOHN LLOYD | Apr 1961 | British | Director | 2010-09-08 UNTIL 2017-07-11 | RESIGNED |
KENNETH HAROLD POTTER | Feb 1940 | British | Director | 1993-08-02 UNTIL 1996-09-02 | RESIGNED |
ANTHONY DAVID LLEWELLYN | Mar 1940 | British | Secretary | RESIGNED | |
LYNNE YVONNE CATHERINE SALISBURY | Sep 1960 | Secretary | 2005-07-13 UNTIL 2005-10-01 | RESIGNED | |
KAREN MAY FAULKNER | May 1957 | British | Secretary | 1995-04-16 UNTIL 1999-03-31 | RESIGNED |
ANNE BARNFIELD | Jun 1953 | Secretary | 1999-03-31 UNTIL 2004-05-25 | RESIGNED | |
IAN JAMES BAINES | Secretary | 2004-05-25 UNTIL 2005-07-13 | RESIGNED | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2014-07-10 UNTIL 2016-11-18 | RESIGNED | ||
STEPHEN ALMOND | Mar 1957 | British | Director | 1997-04-04 UNTIL 2001-05-18 | RESIGNED |
TIMOTHY WILLIAM DAVY | Mar 1956 | British | Director | 2001-05-18 UNTIL 2008-11-30 | RESIGNED |
ANTHONY WYNFORD DAVIES | Mar 1944 | British | Director | 2003-06-03 UNTIL 2015-01-13 | RESIGNED |
SHEILA ELEANOR COLLINS | Oct 1951 | British | Director | 1994-11-28 UNTIL 2000-05-31 | RESIGNED |
MR GEOFFREY CHIVERS | Sep 1950 | British | Director | 1991-10-01 UNTIL 2007-11-06 | RESIGNED |
ROGER GWYNNE CHEESLEY | Mar 1937 | British | Director | 1991-10-01 UNTIL 1997-04-04 | RESIGNED |
CLIVE BOUCH | Jan 1961 | British | Director | 2004-11-01 UNTIL 2010-07-31 | RESIGNED |
STUART WILLIAM BARNETT | Jul 1951 | British | Director | 2007-05-21 UNTIL 2014-05-31 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2014-12-01 UNTIL 2017-12-01 | RESIGNED |
ANDREW THOMAS SWARBRICK | Oct 1953 | British | Director | 2007-05-21 UNTIL 2014-05-31 | RESIGNED |
DEEPAKKUMAR HARIA | May 1963 | British | Director | 2010-09-08 UNTIL 2012-11-15 | RESIGNED |
MR ANTHONY NETTLESHIP HUNT | Sep 1935 | British | Director | RESIGNED | |
STEPHEN PETER JAMES | May 1961 | British | Director | 2003-10-22 UNTIL 2004-12-16 | RESIGNED |
PETER GRATTON | Mar 1963 | British | Director | 2014-06-02 UNTIL 2019-05-31 | RESIGNED |
ANTHONY DAVID LLEWELLYN | Mar 1940 | British | Director | RESIGNED | |
ROBERT GEORGE WIGHTMAN | Jul 1943 | British | Director | RESIGNED | |
PAUL WIGHAM | Mar 1952 | British | Director | 2001-05-18 UNTIL 2004-10-31 | RESIGNED |
DEBORAH JOAN FINDLAY | Nov 1958 | British | Director | 2007-11-07 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |