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Company Information for

BTG DB PENSION TRUSTEES LIMITED

C/O CAPITAL CRANFIELD PENSION TRUSTEES LIMITED, 42, NEW BROAD STREET, LONDON, EC2M 1JD,

Company Registration Number

08684537

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Btg Db Pension Trustees Ltd

BTG DB PENSION TRUSTEES LIMITED was founded on 2013-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Btg Db Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BTG DB PENSION TRUSTEES LIMITED

C/O CAPITAL CRANFIELD PENSION TRUSTEES LIMITED, 42 NEW BROAD STREET LONDON EC2M 1JD Other companies in EC4M

Filing Information

Company Number		08684537
Company ID Number		08684537
Date formed		2013-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-07 02:29:37
Primary Source:	Companies House

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Company Officers of BTG DB PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN HOLLY	Company Secretary	2013-09-10
WILLIAM ANDREW BURROWS	Director	2013-09-10
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Director	2013-09-10
PAUL VINCENT CREED	Director	2013-09-10
PETER WARWICK NEVILLE	Director	2013-09-10
JAMES ARTHUR STRUTT	Director	2013-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THREADNEEDLE PENSION TRUSTEES LIMITED	Director	2018-04-30	CURRENT	2005-09-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	COATS UK PENSION SCHEME TRUSTEES LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ARDAGH (UK) 2017 TRUSTEE LIMITED	Director	2018-04-23	CURRENT	2015-10-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ERICSSON PENSION TRUSTEE LIMITED	Director	2018-04-01	CURRENT	2011-07-13	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TRINITY RETIREMENT BENEFIT SCHEME LIMITED	Director	2018-04-01	CURRENT	1962-02-07	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VINCI PENSIONS LIMITED	Director	2018-03-29	CURRENT	1983-05-04	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	REASSURE TRUSTEES LIMITED	Director	2018-03-27	CURRENT	1983-11-04	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TENNANTS PENSION TRUSTEES LIMITED	Director	2017-11-10	CURRENT	2013-10-03	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED	Director	2017-11-01	CURRENT	2014-01-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED	Director	2017-08-07	CURRENT	1998-06-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED	Director	2017-07-11	CURRENT	1999-09-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED	Director	2017-07-01	CURRENT	2000-10-25	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED	Director	2017-03-14	CURRENT	2013-03-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	Director	2016-11-21	CURRENT	2003-11-05	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	E.ON UK TRUSTEES LIMITED	Director	2016-10-01	CURRENT	2004-04-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TELEFONICA UK PENSION TRUSTEE LIMITED	Director	2016-10-01	CURRENT	2001-08-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE AON MASTERTRUSTEE LIMITED	Director	2016-09-30	CURRENT	2015-11-13	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	CLARIANT TRUSTEES LIMITED	Director	2016-09-16	CURRENT	1996-01-18	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	METHODIST MINISTERS' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1992-06-23	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED	Director	2016-09-01	CURRENT	1997-09-01	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HENRY BOOT PENSION TRUSTEES LIMITED	Director	2016-08-10	CURRENT	2016-03-02	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	PAS TRUSTEES LIMITED	Director	2016-06-24	CURRENT	2015-03-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	NATWEST PENSION TRUSTEE LIMITED	Director	2016-03-31	CURRENT	1992-06-25	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VODAFONE GROUP PENSION TRUSTEE LIMITED	Director	2015-12-15	CURRENT	1988-08-19	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2015-09-14	CURRENT	2005-06-20	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THE ROXBORO UK PENSION TRUSTEE LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	CAAPS TRUSTEE LIMITED	Director	2015-04-01	CURRENT	2012-07-06	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	PREMIER COMPANIES TRUSTEES LIMITED	Director	2015-03-27	CURRENT	2014-03-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HEWDEN STUART PENSION TRUSTEES LIMITED	Director	2015-03-25	CURRENT	2011-07-27	Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ATKINS PENSION TRUSTEE LIMITED	Director	2015-01-01	CURRENT	2009-09-03	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	FUGRO PENSIONS LIMITED	Director	2014-04-07	CURRENT	1981-06-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HICKSON PENSION TRUSTEES LIMITED	Director	2014-02-01	CURRENT	2013-08-01	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HBG UK PENSION TRUSTEE LIMITED	Director	2013-12-09	CURRENT	1984-02-28	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TAYLOR WIMPEY PENSION TRUSTEES LIMITED	Director	2013-11-22	CURRENT	2013-01-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.	Director	2013-05-20	CURRENT	1984-02-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	Director	2013-03-21	CURRENT	2013-02-11	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Director	2013-01-01	CURRENT	2008-04-28	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	CAMERON PENSIONS TRUSTEE LIMITED	Director	2012-12-05	CURRENT	1994-12-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC RSP TRUSTEES LIMITED	Director	2012-11-20	CURRENT	2003-06-04	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED	Director	2012-10-02	CURRENT	1973-11-28	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THOMSON DIRECTORIES PENSION COMPANY LIMITED	Director	2012-07-23	CURRENT	1976-12-02	Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THAMES WATER PENSION TRUSTEES (MIS) LIMITED	Director	2012-07-23	CURRENT	1989-07-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	THAMES WATER PENSION TRUSTEES LIMITED	Director	2012-07-23	CURRENT	1988-03-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SIEMENS BENEFITS SCHEME PROPERTY LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	ELECTRICITY PENSIONS TRUSTEE LIMITED	Director	2011-12-23	CURRENT	1990-03-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	HEAL'S PENSION FUND TRUSTEES LIMITED	Director	2011-11-30	CURRENT	1973-08-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	G4S TRUSTEES 2 LIMITED	Director	2011-07-11	CURRENT	1985-04-22	Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	RHM PENSION TRUST LIMITED	Director	2011-07-01	CURRENT	1964-04-23	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	GLPS TRUSTEES LIMITED	Director	2011-03-21	CURRENT	2010-09-24	Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Director	2011-03-16	CURRENT	2007-11-30	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED	Director	2010-09-01	CURRENT	1988-03-09	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	LI PENSIONS TRUST LIMITED	Director	2010-08-24	CURRENT	1971-01-18	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Director	2010-03-01	CURRENT	1998-12-02	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	WEIDMULLER PENSION TRUSTEES LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	TESCO PENSION TRUSTEES LIMITED	Director	2009-06-12	CURRENT	1973-06-19	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	COATS PENSIONS TRUSTEE LIMITED	Director	2009-05-18	CURRENT	1965-02-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	VESUVIUS PENSION PLANS TRUSTEES LIMITED	Director	2009-01-01	CURRENT	1997-12-18	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED	Director	2008-02-26	CURRENT	2008-02-20	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-07-01	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC PENSION SCHEME TRUSTEES LIMITED	Director	2007-12-17	CURRENT	1997-01-17	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BOC PENSIONS LIMITED	Director	2007-12-11	CURRENT	1968-11-12	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	FUGRO PENSION TRUSTEES LIMITED	Director	2007-09-01	CURRENT	2006-10-05	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SEVERN TRENT MIS TRUSTEES LIMITED	Director	2007-07-01	CURRENT	1996-11-15	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	SIEMENS BENEFITS SCHEME LIMITED	Director	2007-02-19	CURRENT	1990-09-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BG GROUP PENSION TRUSTEES LIMITED	Director	2006-11-15	CURRENT	2001-06-06	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	WATES PENSION TRUSTEE COMPANY LIMITED	Director	2006-08-29	CURRENT	1972-02-07	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	WDFG UK PENSION TRUSTEES LIMITED	Director	2006-07-04	CURRENT	1994-06-14	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD	Director	2006-06-01	CURRENT	1985-01-21	Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	BAIRDS MALT (PENSION TRUSTEES) LTD	Director	2005-12-07	CURRENT	1989-09-26	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	YJL PENSION SCHEME TRUSTEE COMPANY LIMITED	Director	2005-06-14	CURRENT	2004-09-13	Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	DOULTON PENSION TRUST LIMITED	Director	2004-08-10	CURRENT	1986-07-04	Dissolved 2014-01-07
PETER WARWICK NEVILLE	BENSLOW MUSIC ENTERPRISES LTD	Director	2017-09-18	CURRENT	2017-09-18	Active
PETER WARWICK NEVILLE	BENSLOW ENTERPRISES LTD	Director	2017-04-03	CURRENT	2017-04-03	Dissolved 2018-04-17
PETER WARWICK NEVILLE	HAPTC LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
PETER WARWICK NEVILLE	BENSLOW MUSIC TRUST	Director	2012-09-16	CURRENT	1946-04-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		SECOND GAZETTE not voluntary dissolution
2023-09-26		FIRST GAZETTE notice for voluntary strike-off
2023-09-19		Application to strike the company off the register
2023-09-12		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-15		Termination of appointment of Christopher John Holly on 2023-03-15
2022-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM 5 Fleet Place London EC4M 7rd
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10	CH02	Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-04-09
2017-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10	AR01	10/09/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-16	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-09-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-11	RES01	ADOPT ARTICLES 11/09/14
2014-09-05	AA01	Previous accounting period shortened from 30/09/14 TO 31/03/14
2013-09-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BTG DB PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BTG DB PENSION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BTG DB PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BTG DB PENSION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of BTG DB PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BTG DB PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of BTG DB PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BTG DB PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BTG DB PENSION TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BTG DB PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BTG DB PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BTG DB PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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