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 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.
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 |