Company Information for DE LA RUE PENSION TRUSTEE LIMITED
DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS,
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Company Registration Number
03313387
Private Limited Company
Active |
Company Name | |
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DE LA RUE PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
DE LA RUE HOUSE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS Other companies in RG22 | |
Company Number | 03313387 | |
---|---|---|
Company ID Number | 03313387 | |
Date formed | 1997-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB846239996 |
Last Datalog update: | 2024-07-05 10:14:56 |
Companies House |
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Officer | Role | Date Appointed |
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LYN CAROLINE CROSS |
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KEITH NOEL BROWN |
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ANDREW JAMES CLINT |
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JOANNE MARY EASTON |
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NICOL ALEXANDER MCGREGOR |
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PAUL MICHAEL OUTRIDGE |
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PAN GOVERNANCE LLP |
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MICHAEL SALMON |
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KAREN LESLEY STIRZAKER |
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AMANDA WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BES TRUSTEES PLC |
Director | ||
JOHN ANTHONY ELEY |
Director | ||
ROBERT AVERY |
Director | ||
WILLIAM ARTHUR GREEN |
Director | ||
ANTHONY BRYANT |
Director | ||
JOHN CHRISTOPHER KERSLEY |
Director | ||
MARK ANTONY JEFFREY |
Director | ||
KEITH NOEL BROWN |
Director | ||
JOHN EDWARD MACKRELL |
Director | ||
BRIAN JAMES BRIGGS |
Director | ||
IAN STANLEY LOWE |
Director | ||
DAVID MEDFORTH |
Director | ||
ROBERT GRAEME MCGOWAN |
Director | ||
JULIE ANNE FURBER |
Director | ||
PETER CAUNT |
Director | ||
ROBERT DUKE YONGE |
Company Secretary | ||
DAVID JOHN BAILEY |
Director | ||
JOHN LANGFORD |
Director | ||
KATHRYN GRAY |
Director | ||
CHRISTOPHER HORSWELL |
Director | ||
SALLY ANN FIELD |
Director | ||
JOHN RICHARD HARTFORD |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE LA RUE HEALTHCARE TRUSTEE LIMITED | Director | 2014-04-04 | CURRENT | 2004-03-29 | Active | |
RED KITE TREASURY SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
DE LA RUE QUEST LIMITED | Director | 2013-04-01 | CURRENT | 1999-07-09 | Dissolved 2015-06-04 | |
URENCO UK PENSION TRUSTEE COMPANY LIMITED | Director | 2018-01-20 | CURRENT | 1992-09-29 | Active | |
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED | Director | 2017-05-09 | CURRENT | 2009-07-22 | Active | |
TUI GROUP UK TRUSTEE LIMITED | Director | 2017-05-09 | CURRENT | 2011-04-26 | Active | |
KELDA GROUP PENSION TRUSTEES LIMITED | Director | 2017-03-01 | CURRENT | 1997-01-29 | Active | |
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2006-07-11 | Active | |
MASTER PLAN TRUSTEES LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
A.A. PENSIONS TRUSTEES LIMITED | Director | 2015-07-15 | CURRENT | 2013-11-25 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
NESTLE UK PENSION TRUST LTD. | Director | 2015-05-26 | CURRENT | 1947-12-30 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Gillian Sharon Howard on 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH NOEL BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD ANDREW ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY ELIZABETH RYAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALMON | ||
APPOINTMENT TERMINATED, DIRECTOR 20-20 TRUSTEE SERVICES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED | ||
DIRECTOR APPOINTED MICHAEL ALLEN ROBERTS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AP03 | Appointment of Gillian Sharon Howard as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Rosemary Anne Lacey on 2022-06-30 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD ANDREW ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL OUTRIDGE | |
CH01 | Director's details changed for Mr Paul Michael Outridge on 2016-01-29 | |
AP02 | Appointment of Ross Trustees Services Limited as director on 2021-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALEXANDER MCKENZIE | |
Director's details changed for Mrs Kerry Elizabeth Ryan on 2021-08-31 | ||
CH01 | Director's details changed for Mrs Kerry Elizabeth Ryan on 2021-08-31 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
CH02 | Director's details changed for Pan Trustees Uk Llp on 2020-01-24 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALEXANDER MCKENZIE | |
AP01 | DIRECTOR APPOINTED MRS KERRY ELIZABETH RYAN | |
AP01 | DIRECTOR APPOINTED MRS KERRY ELIZABETH RYAN | |
CH02 | Director's details changed | |
CH02 | Director's details changed | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2021-01-13 | |
AP02 | Appointment of 20-20 Trustee Services Limited as director on 2021-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY STIRZAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARY EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLINT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AP03 | Appointment of Mrs Rosemary Anne Lacey as company secretary on 2019-03-20 | |
TM02 | Termination of appointment of Lyn Caroline Cross on 2019-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WILTSHIRE | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
AP01 | DIRECTOR APPOINTED MR KEITH NOEL BROWN | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC | |
AP01 | DIRECTOR APPOINTED JOANNE MARY EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELEY | |
AP02 | Appointment of Pan Governance Llp as director on 2017-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ELEY / 02/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ELEY / 02/09/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SALMON | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AVERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY ELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK SERVICE | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN LESLEY STIRZAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVEN PEARCE | |
AP01 | DIRECTOR APPOINTED NICOL ALEXANDER MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEE WITTS | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL OUTRIDGE | |
AP01 | DIRECTOR APPOINTED DR COLIN FRANK SERVICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN-THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES CLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH THOMAS | |
RES13 | SECTION 175(5)(A) 19/10/2011 | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
AP01 | DIRECTOR APPOINTED AMANDA WILTSHIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN STRADLING | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GWYNETH REDMAN-THOMAS / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
AP01 | DIRECTOR APPOINTED GEOFFREY STEVEN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFREY | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 15/05/2007 | |
288a | DIRECTOR APPOINTED DUNCAN JAMES STRADLING | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON | |
288a | DIRECTOR APPOINTED LAURA GWYNETH REDMAN-THOMAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEATH THOMAS / 29/06/2009 | |
RES01 | ADOPT ARTICLES 12/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED KEITH ROBINSON | |
288a | DIRECTOR APPOINTED HEALTH RICHARD THOMAS | |
288a | DIRECTOR APPOINTED ANTHONY BRYANT | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTORIA PIERCY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACKRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT AVERY | |
288a | DIRECTOR APPOINTED JOHN EDWARD MACKRELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BRIGGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DE LA RUE PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DE LA RUE PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |