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 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.
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 |