DELOITTE & TOUCHE PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE & TOUCHE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172291. The accounts status is DORMANT and accounts are next due on 28/02/2025.

DELOITTE & TOUCHE 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 31/05/2023 28/02/2025

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STONECUTTER LIMITED Corporate Secretary 2003-09-23 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
PAUL ANTHONY ROBINSON Dec 1964 British Director 2017-03-30 UNTIL 2019-05-31 RESIGNED
MR PETER JOHN SCOTT Nov 1947 British Secretary RESIGNED
MR DEREK JOHN WRIGHT Feb 1954 British Director 2000-05-31 UNTIL 2002-03-20 RESIGNED
ROBERT FEARGUS MITCHELL Sep 1966 British Director 2002-03-01 UNTIL 2017-03-30 RESIGNED
JAMIE MARTIN WILLIS Jun 1968 British Director 2004-06-01 UNTIL 2010-03-31 RESIGNED
ROBERT GEORGE WIGHTMAN Jul 1943 British Director RESIGNED
VICTOR JOHN WASHTELL Oct 1946 British Director RESIGNED
DONNA LOUISE WARD Apr 1968 Australian Director 2017-03-30 UNTIL 2023-06-01 RESIGNED
JEFFREY HOWIE ALDERTON Aug 1957 British Director 2002-03-21 UNTIL 2003-05-19 RESIGNED
MR JOHN JAMES QUARRELL Oct 1948 British Director RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
JOHN JAMES MOLONY Dec 1944 British Director RESIGNED
DAVID LEONARD MAJOR Sep 1944 British Director RESIGNED
ANTHONY DAVID LLEWELLYN Mar 1940 British Director RESIGNED
ORLANDO CHRISTIAN HARVEY WOOD Apr 1967 British Director 2003-05-19 UNTIL 2010-08-05 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MS DEBORAH LOUISE PEARSON GOODWIN Sep 1956 British Director 2000-05-31 UNTIL 2003-02-28 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2017-03-30 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte Llp 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Surrey Street Limited 2016-04-06 - 2017-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN STREET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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DRIVERS JONAS DELOITTE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DELOITTE & TOUCHE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DELOITTE CONSULTING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRAXTON INTERNATIONAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DRIVERS JONAS RATING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DELOITTE MCS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
D&T CONSULTING HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
DELOITTE & TOUCHE ADVISORY LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
DELOITTE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ACNE PRODUCTION LIMITED LONDON ... SMALL 59111 - Motion picture production activities
DELOITTE PCS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DELOITTE LATCO REGIONAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
DELOITTE INDIA SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
DCSH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DELOITTE PENSIONS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONECUTTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STONECUTTER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELOITTE NSE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
DELOITTE GFS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DELOITTE GFS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DPHDC LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DELOITTE ASIA PACIFIC LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGT PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE LLP LONDON UNITED KINGDOM Active GROUP None Supplied