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 - LONDON

This company is listed in the following categories:
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

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