Active
Company Information for DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
|
Company Registration Number
02172291
Private Limited Company
Active |
Company Name | |
---|---|
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
1 NEW STREET SQUARE LONDON EC4A 3HQ Other companies in EC4A | |
Company Number | 02172291 | |
---|---|---|
Company ID Number | 02172291 | |
Date formed | 1987-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:27:02 |
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Officer | Role | Date Appointed |
---|---|---|
STONECUTTER LIMITED |
||
GLYN BUNTING |
||
PAUL ANTHONY ROBINSON |
||
DONNA LOUISE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FEARGUS MITCHELL |
Director | ||
ORLANDO CHRISTIAN HARVEY WOOD |
Director | ||
JAMIE MARTIN WILLIS |
Director | ||
JOHN JAMES MOLONY |
Director | ||
PETER JOHN SCOTT |
Company Secretary | ||
JEFFREY HOWIE ALDERTON |
Director | ||
DEBORAH LOUISE PEARSON GOODWIN |
Director | ||
DAVID LEONARD MAJOR |
Director | ||
DEREK JOHN WRIGHT |
Director | ||
JOHN JAMES QUARRELL |
Director | ||
ROBERT GEORGE WIGHTMAN |
Director | ||
VICTOR JOHN WASHTELL |
Director | ||
ANTHONY DAVID LLEWELLYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELOITTE NSE SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DCSH LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-05 | Active | |
DELOITTE INDIA SERVICES LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Company Secretary | 2010-02-27 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE SLP STRUCTURE 1 LIMITED | Company Secretary | 2010-02-27 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE PENSIONS LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
SPICERS CORPORATE FINANCE LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1987-06-09 | Active - Proposal to Strike off | |
SPERO NOMINEES LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1956-05-01 | Active | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1985-11-28 | Active | |
DELOITTE & TOUCHE LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2014-05-20 | |
DELOITTE PCS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Liquidation | |
ISIO TOTAL REWARD AND BENEFITS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2000-04-27 | Active | |
SURREY STREET LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1987-06-02 | Liquidation | |
DELOITTE HOLDINGS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DELOITTE LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-12-05 | Liquidation | |
DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
DELOITTES BUSINESS CONSULTING LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2014-05-20 | |
DELOITTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-06-12 | Dissolved 2014-05-20 | |
DELOITTE SERVICES LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-07-25 | Active | |
DELOITTE & TOUCHE CORPORATE FINANCE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1981-08-14 | Dissolved 2014-05-20 | |
CORPORATE FINANCE EUROPE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-12-08 | Dissolved 2014-05-20 | |
TOUCHE ROSS & CO. LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1966-04-18 | Dissolved 2014-05-20 | |
DELOITTE BUSINESS CONSULTING LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1987-11-30 | Dissolved 2014-05-20 | |
DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-11-14 | Dissolved 2014-05-20 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DRIVERS JONAS DELOITTE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-07-03 | Active | |
BRAXTON ASSOCIATES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1979-10-19 | Active | |
PRAXIS SOUTH EAST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1990-05-02 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1995-03-27 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1999-07-14 | Active | |
TOTAL RESOURCE MANAGEMENT LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1992-05-28 | Liquidation | |
TRAINER DEVELOPMENT SERVICES LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1986-03-04 | Liquidation | |
PRAXIS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1985-02-06 | Liquidation | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-15 | Liquidation | |
DELOITTE MCS LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1997-01-31 | Active | |
ACNE PRODUCTION LIMITED | Director | 2017-08-15 | CURRENT | 2001-09-18 | Liquidation | |
MARKET GRAVITY LTD | Director | 2017-05-31 | CURRENT | 2009-03-24 | Active | |
DELOITTE NSE SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
DELOITTE SA SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DELOITTE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DRIVERS JONAS DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Director | 2015-06-01 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
DCARBON8 LIMITED | Director | 2015-06-01 | CURRENT | 1998-09-07 | Dissolved 2016-12-06 | |
DRIVERS JONAS LIMITED | Director | 2015-06-01 | CURRENT | 1970-06-04 | Dissolved 2016-12-06 | |
IM GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 1996-06-03 | Dissolved 2016-12-06 | |
SPICERS CONSULTING GROUP | Director | 2015-06-01 | CURRENT | 1964-01-10 | Dissolved 2016-12-06 | |
REPORT SOURCE LIMITED | Director | 2015-06-01 | CURRENT | 1997-11-28 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
D J FACILITY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-11 | Liquidation | |
DRIVERS JONAS SERVICES COMPANY | Director | 2015-06-01 | CURRENT | 1971-04-21 | Liquidation | |
DJ FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-10-27 | Liquidation | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
BRAXTON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1979-10-19 | Active | |
PRAXIS SOUTH EAST LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Director | 2015-06-01 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-02 | Liquidation | |
DRIVERS JONAS RATING LIMITED | Director | 2015-06-01 | CURRENT | 1995-01-04 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-27 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Director | 2015-06-01 | CURRENT | 1999-07-14 | Active | |
DELOITTE MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-11-08 | Active | |
DELOITTE PCS LIMITED | Director | 2015-06-01 | CURRENT | 2004-12-17 | Liquidation | |
DELOITTE PENSIONS LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
SURREY STREET LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-02 | Liquidation | |
TOTAL RESOURCE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-05-28 | Liquidation | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Director | 2015-06-01 | CURRENT | 1985-11-28 | Active | |
TRAINER DEVELOPMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-03-04 | Liquidation | |
SPICERS CORPORATE FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-09 | Active - Proposal to Strike off | |
SPERO NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1956-05-01 | Active | |
PRAXIS LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1985-02-06 | Liquidation | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-15 | Liquidation | |
STONECUTTER LIMITED | Director | 2015-06-01 | CURRENT | 1999-11-25 | Active | |
DELOITTE INNOVATE 3 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
DELOITTE INNOVATE 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
VIA GROUP LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2017-04-04 | |
DELOITTE SLP STRUCTURE 1 LIMITED | Director | 2014-01-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE LIMITED | Director | 2013-10-28 | CURRENT | 2001-12-05 | Liquidation | |
MONITOR DELOITTE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
MONITOR COMPANY UK LIMITED | Director | 2013-03-05 | CURRENT | 2001-01-24 | Active | |
MONITOR COMPANY EUROPE | Director | 2013-03-05 | CURRENT | 1985-04-18 | Active | |
DELOITTE MCS LIMITED | Director | 2012-11-09 | CURRENT | 1997-01-31 | Active | |
DELOITTE INDIA SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
DELOITTE SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2001-07-25 | Active | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2011-07-18 | Active | |
MARKET GRAVITY LTD | Director | 2017-05-31 | CURRENT | 2009-03-24 | Active | |
DELOITTE NSE SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DGSL CORE LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
DELOITTE SA SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DELOITTE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DRIVERS JONAS DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Director | 2015-06-01 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
DCARBON8 LIMITED | Director | 2015-06-01 | CURRENT | 1998-09-07 | Dissolved 2016-12-06 | |
DRIVERS JONAS LIMITED | Director | 2015-06-01 | CURRENT | 1970-06-04 | Dissolved 2016-12-06 | |
IM GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 1996-06-03 | Dissolved 2016-12-06 | |
SPICERS CONSULTING GROUP | Director | 2015-06-01 | CURRENT | 1964-01-10 | Dissolved 2016-12-06 | |
REPORT SOURCE LIMITED | Director | 2015-06-01 | CURRENT | 1997-11-28 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
D J FACILITY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-11 | Liquidation | |
DRIVERS JONAS SERVICES COMPANY | Director | 2015-06-01 | CURRENT | 1971-04-21 | Liquidation | |
DJ FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-10-27 | Liquidation | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
MONITOR COMPANY UK LIMITED | Director | 2015-06-01 | CURRENT | 2001-01-24 | Active | |
MONITOR DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-25 | Active | |
BRAXTON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1979-10-19 | Active | |
PRAXIS SOUTH EAST LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Director | 2015-06-01 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-02 | Liquidation | |
DRIVERS JONAS RATING LIMITED | Director | 2015-06-01 | CURRENT | 1995-01-04 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-27 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Director | 2015-06-01 | CURRENT | 1999-07-14 | Active | |
DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Liquidation | |
DELOITTE MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-11-08 | Active | |
DELOITTE PCS LIMITED | Director | 2015-06-01 | CURRENT | 2004-12-17 | Liquidation | |
DELOITTE SLP STRUCTURE 1 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2011-07-18 | Active | |
DELOITTE INDIA SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2012-07-18 | Active | |
DELOITTE PENSIONS LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
SURREY STREET LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-02 | Liquidation | |
TOTAL RESOURCE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-05-28 | Liquidation | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Director | 2015-06-01 | CURRENT | 1985-11-28 | Active | |
TRAINER DEVELOPMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-03-04 | Liquidation | |
SPICERS CORPORATE FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-09 | Active - Proposal to Strike off | |
SPERO NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1956-05-01 | Active | |
PRAXIS LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1985-02-06 | Liquidation | |
MONITOR COMPANY EUROPE | Director | 2015-06-01 | CURRENT | 1985-04-18 | Active | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-15 | Liquidation | |
DELOITTE MCS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
STONECUTTER LIMITED | Director | 2015-06-01 | CURRENT | 1999-11-25 | Active | |
DELOITTE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2001-07-25 | Active | |
ACNE PRODUCTION LIMITED | Director | 2017-08-15 | CURRENT | 2001-09-18 | Liquidation | |
DELOITTE GFS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
DELOITTE GFS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
MARKET GRAVITY LTD | Director | 2017-05-31 | CURRENT | 2009-03-24 | Active | |
DELOITTE NSE SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DELOITTE SA SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DELOITTE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DRIVERS JONAS DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Director | 2015-06-01 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
DCARBON8 LIMITED | Director | 2015-06-01 | CURRENT | 1998-09-07 | Dissolved 2016-12-06 | |
DRIVERS JONAS LIMITED | Director | 2015-06-01 | CURRENT | 1970-06-04 | Dissolved 2016-12-06 | |
IM GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 1996-06-03 | Dissolved 2016-12-06 | |
DELOITTE INNOVATE 3 LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
DELOITTE INNOVATE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
SPICERS CONSULTING GROUP | Director | 2015-06-01 | CURRENT | 1964-01-10 | Dissolved 2016-12-06 | |
REPORT SOURCE LIMITED | Director | 2015-06-01 | CURRENT | 1997-11-28 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
VIA GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-07 | Dissolved 2017-04-04 | |
D J FACILITY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-11 | Liquidation | |
DRIVERS JONAS SERVICES COMPANY | Director | 2015-06-01 | CURRENT | 1971-04-21 | Liquidation | |
DJ FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-10-27 | Liquidation | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE INNOVATION INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Liquidation | |
MONITOR COMPANY UK LIMITED | Director | 2015-06-01 | CURRENT | 2001-01-24 | Active | |
MONITOR DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-25 | Active | |
BRAXTON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1979-10-19 | Active | |
PRAXIS SOUTH EAST LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Director | 2015-06-01 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-02 | Liquidation | |
DRIVERS JONAS RATING LIMITED | Director | 2015-06-01 | CURRENT | 1995-01-04 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-27 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Director | 2015-06-01 | CURRENT | 1999-07-14 | Active | |
DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Liquidation | |
DELOITTE MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-11-08 | Active | |
DELOITTE PCS LIMITED | Director | 2015-06-01 | CURRENT | 2004-12-17 | Liquidation | |
DELOITTE SLP STRUCTURE 1 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2011-07-18 | Active | |
DELOITTE INDIA SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2012-07-18 | Active | |
DELOITTE PENSIONS LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
SURREY STREET LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-02 | Liquidation | |
TOTAL RESOURCE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-05-28 | Liquidation | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Director | 2015-06-01 | CURRENT | 1985-11-28 | Active | |
TRAINER DEVELOPMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-03-04 | Liquidation | |
SPICERS CORPORATE FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-09 | Active - Proposal to Strike off | |
SPERO NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1956-05-01 | Active | |
PRAXIS LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1985-02-06 | Liquidation | |
MONITOR COMPANY EUROPE | Director | 2015-06-01 | CURRENT | 1985-04-18 | Active | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-15 | Liquidation | |
STONECUTTER LIMITED | Director | 2015-06-01 | CURRENT | 1999-11-25 | Active | |
DELOITTE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2001-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Change of details for Deloitte Llp as a person with significant control on 2022-09-05 | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | ||
DIRECTOR APPOINTED MR PHILIP DAVID MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | ||
DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR | ||
SECRETARY'S DETAILS CHNAGED FOR STONECUTTER LIMITED on 2022-09-05 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR STONECUTTER LIMITED on 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED STEPHEN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN NOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN NOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
PSC02 | Notification of Deloitte Llp as a person with significant control on 2017-12-06 | |
PSC07 | CESSATION OF SURREY STREET LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 04/04/24 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARGUS MITCHELL | |
AP01 | DIRECTOR APPOINTED DONNA LOUISE WARD | |
AP01 | DIRECTOR APPOINTED GLYN BUNTING | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO HARVEY WOOD | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FEARGUS MITCHELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN WILLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CHRISTIAN HARVEY WOOD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIS / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO HARVEY WOOD / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 01/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOLONY | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE MADE BETWEEN ROBERT WILLIAM PEEL, CLIVE JOHN BENNETT AND DELOITTE & TOUCHE PENSION TRUSTEES LIMITED (1) AND NATIONAL WESTMINSTER BANK PLC (2) THE SAID ROBERT WILLIAM PEEL, CLIVE JOHN BENNETT AND DELOITTE & TOUCHE PENSION TRUSTEES LIMITED CH | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | AJ TURNBULL AND IG TURNBULL | |
THIRD PARTY CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DELOITTE & TOUCHE PENSION TRUSTEES LIMITED are:
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