DE LA RUE PENSION TRUSTEE LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

DE LA RUE PENSION TRUSTEE LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
DE LA RUE PENSION TRUSTEE LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313387. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DE LA RUE PENSION TRUSTEE LIMITED - BASINGSTOKE

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 / 3 25/03/2023 31/12/2024

Registered Office

DE LA RUE HOUSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN SHARON HOWARD Secretary 2022-07-01 CURRENT
PAN TRUSTEES UK LLP Corporate Director 2017-04-01 CURRENT
MR MICHAEL ALLEN ROBERTS Feb 1968 British Director 2023-02-07 CURRENT
GEOFFREY STEVEN PEARCE Jun 1952 British Director 2009-10-05 UNTIL 2015-03-25 RESIGNED
MS KAREN LESLEY STIRZAKER Jun 1961 British Director 2015-06-01 UNTIL 2020-06-15 RESIGNED
DR COLIN FRANK SERVICE Aug 1955 British Director 2013-04-01 UNTIL 2015-08-21 RESIGNED
MR MICHAEL SALMON Aug 1959 British Director 2016-07-21 UNTIL 2023-02-07 RESIGNED
MRS KERRY ELIZABETH RYAN May 1964 British Director 2020-12-01 UNTIL 2023-02-07 RESIGNED
ALAN VICTOR JOHN ROSS Nov 1946 British Director 2005-10-31 UNTIL 2008-04-01 RESIGNED
KEITH ROBINSON Feb 1969 British Director 2008-09-25 UNTIL 2009-08-05 RESIGNED
MR JAMES RICHARD ANDREW ROBINSON Jul 1949 British Director 2022-04-06 UNTIL 2023-02-07 RESIGNED
IAN STANLEY LOWE Jan 1948 British Director 2004-10-13 UNTIL 2006-02-24 RESIGNED
MRS LAURA GWYNETH REDMAN-THOMAS Mar 1966 United Kingdom Director 2009-06-25 UNTIL 2013-03-04 RESIGNED
JAMES REID Feb 1952 British Director 1997-09-17 UNTIL 1999-08-10 RESIGNED
VICTORIA PIERCY Apr 1968 British Director 2006-04-18 UNTIL 2008-08-31 RESIGNED
MR GEOFFREY ALEXANDER MCKENZIE Nov 1970 British Director 2021-02-15 UNTIL 2021-02-15 RESIGNED
MR PAUL MICHAEL OUTRIDGE Jan 1954 British Director 2013-04-01 UNTIL 2022-03-31 RESIGNED
MR STEPHEN RICHARD MERCER Feb 1968 British Director 2018-08-06 UNTIL 2020-03-10 RESIGNED
DAVID MEDFORTH Jan 1958 British Director 2004-07-14 UNTIL 2005-10-31 RESIGNED
MR ROBERT GRAEME MCGOWAN Apr 1951 British Director 1997-04-23 UNTIL 2004-09-10 RESIGNED
NICOL ALEXANDER MCGREGOR Aug 1944 British Director 2014-11-01 UNTIL 2022-09-30 RESIGNED
LYN CAROLINE CROSS Nov 1960 British Secretary 2004-04-06 UNTIL 2019-03-20 RESIGNED
MRS ROSEMARY ANNE LACEY Secretary 2019-03-20 UNTIL 2022-06-30 RESIGNED
ROBERT DUKE YONGE Jul 1942 Secretary 1997-04-23 UNTIL 2004-04-06 RESIGNED
ALAN REGINALD PINK Feb 1940 British Director 1999-01-20 UNTIL 2002-01-20 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1997-02-05 UNTIL 1997-04-23 RESIGNED
JOANNE MARY EASTON Oct 1962 British Director 2017-03-29 UNTIL 2020-03-11 RESIGNED
JOHN LANGFORD Jun 1949 British Director 1997-08-17 UNTIL 2001-09-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-05 UNTIL 1997-03-19 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-03-19 UNTIL 1997-04-23 RESIGNED
DUNCAN JAMES STRADLING Jan 1965 British Director 2009-08-05 UNTIL 2011-09-09 RESIGNED
MR CHRISTOPHER HORSWELL Apr 1959 British Director 1997-04-23 UNTIL 1999-12-31 RESIGNED
JOHN RICHARD HARTFORD Feb 1939 British Director 1997-09-17 UNTIL 1998-09-08 RESIGNED
MR WILLIAM ARTHUR GREEN Apr 1938 British Director 1997-04-23 UNTIL 2014-10-10 RESIGNED
KATHRYN GRAY Jun 1964 British Director 1997-04-23 UNTIL 1999-12-31 RESIGNED
JULIE ANNE FURBER Mar 1968 British Director 1999-04-06 UNTIL 2004-09-06 RESIGNED
SALLY ANN FIELD Oct 1947 British Director 1997-04-23 UNTIL 1999-04-05 RESIGNED
JOHN ANTHONY ELEY Sep 1965 British Director 2015-09-01 UNTIL 2016-11-30 RESIGNED
RICHARD GEORGE SISMEY Feb 1966 British Director 1997-04-23 UNTIL 2005-09-30 RESIGNED
ANDREW JAMES CLINT May 1971 British Director 2012-03-01 UNTIL 2020-01-20 RESIGNED
PETER CAUNT Apr 1949 British Director 2001-09-13 UNTIL 2004-07-14 RESIGNED
ANTHONY BRYANT Apr 1948 British Director 2008-09-01 UNTIL 2013-03-31 RESIGNED
MR KEITH NOEL BROWN Dec 1955 British Director 2004-10-13 UNTIL 2009-01-12 RESIGNED
MR KEITH NOEL BROWN Dec 1955 British Director 2017-07-13 UNTIL 2023-02-07 RESIGNED
BRIAN JAMES BRIGGS Sep 1944 British Director 2002-02-19 UNTIL 2008-04-01 RESIGNED
DAVID JOHN BAILEY Jul 1943 British Director 1997-09-17 UNTIL 2003-09-18 RESIGNED
ROBERT AVERY Dec 1939 British Director 2008-04-01 UNTIL 2016-02-01 RESIGNED
JOHN CHRISTOPHER KERSLEY Jul 1948 British Director 2003-09-18 UNTIL 2013-03-31 RESIGNED
MARK ANTONY JEFFREY Jan 1962 British Director 1997-04-23 UNTIL 2009-08-17 RESIGNED
JOHN EDWARD MACKRELL Oct 1966 British Director 2008-04-01 UNTIL 2008-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De La Rue Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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