DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04025865. The accounts status is DORMANT and accounts are next due on 05/01/2025.

DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

THE POINT, 37
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CLIVE JERMY Apr 1958 British Director 2003-08-01 CURRENT
MS DESSISLAVA LASKI Oct 1981 British Director 2023-11-01 CURRENT
GEORGE CHARLES PRIOR Aug 1941 British Director 2003-08-01 CURRENT
RICHARD CLARKE May 1967 British Director 2023-08-11 CURRENT
MR SIMON RODAWAY Aug 1957 British Director 2023-11-01 CURRENT
MR ALAN FRANK BATLEY Jun 1956 British Director 2007-06-18 CURRENT
MR PIERS DOMINIC GILCHRIST WOOLSTON Nov 1960 British Director 2005-10-12 CURRENT
ALEXANDER LYNDON NOALL British Director 2009-01-09 UNTIL 2011-10-31 RESIGNED
KEITH HENRY WILLIAMS Aug 1937 British Director 2000-06-28 UNTIL 2007-07-11 RESIGNED
CHRISTOPHER JOHN OWEN SYER Jan 1946 British Secretary 2000-06-28 UNTIL 2009-12-31 RESIGNED
DAVID HOWARD COOKE Dec 1960 British Director 2000-06-28 UNTIL 2004-10-28 RESIGNED
KEITH BERNARD SEARING Nov 1956 British Director 2000-06-28 UNTIL 2012-06-25 RESIGNED
MR VAUGHN JOHN SADLER Feb 1961 British Director 2000-06-28 UNTIL 2000-11-30 RESIGNED
MARTIN JOHN READ Nov 1957 British Director 2013-04-22 UNTIL 2023-03-28 RESIGNED
PATRICIA ANNE NASH Apr 1952 British Director 2001-07-27 UNTIL 2003-07-01 RESIGNED
GARY LUCAS Aug 1960 British Director 2007-05-24 UNTIL 2022-03-10 RESIGNED
MR GARY MALCOLM KENT Jul 1957 British Director 2000-06-28 UNTIL 2011-07-21 RESIGNED
JOHN MELROSE FYFE Dec 1948 British Director 2000-06-28 UNTIL 2001-08-30 RESIGNED
MR JOHN NEIL DENHOLM May 1951 British Director 2002-09-01 UNTIL 2012-04-03 RESIGNED
MR GREGORY FRANCIS CONNELL Mar 1962 British Director 2004-10-28 UNTIL 2023-10-30 RESIGNED
PAUL ANTHONY BUTCHER Aug 1954 British Director 2003-08-01 UNTIL 2004-12-31 RESIGNED
WENDY STELLA BROOKS Jan 1959 British Director 2000-06-28 UNTIL 2002-08-31 RESIGNED
MR RICHARD JAMES GOODWIN ARCHER Feb 1939 British Director 2013-04-22 UNTIL 2024-03-31 RESIGNED
BRIAN DAVID ADGO Mar 1951 British Director 2000-07-12 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D&B Europe Limited 2016-04-20 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN & BRADSTREET LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUN & BRADSTREET FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KAYAKZOO LIMITED BUCKS Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MOODY'S INVESTORS SERVICE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
D & B EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KOSMOS BUSINESS INFORMATION LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
AVON COURT RESIDENTS ASSOCIATION LIMITED DARTFORD Active MICRO ENTITY 98000 - Residents property management
QCRA LIMITED SIDCUP ENGLAND Active DORMANT 98000 - Residents property management
PETWORTH MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
D & B HOLDINGS (UK) LONDON ENGLAND Active GROUP 74990 - Non-trading company
D&B GROUP HOLDINGS (UK) LONDON ENGLAND Active FULL 74990 - Non-trading company
CORSANO LTD GORING ON THAMES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
D&B HOLDINGS AUSTRALIA LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
DUN & BRADSTREET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FANTASY CONSULTING LTD HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PANDA ADVISORY LIMITED AYLESBURY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
D&B GROUP LIMITED COUNTY OF NEW CASTLE UNITED STATES Active FULL None Supplied
DUN & BRADSTREET EUROPEAN BUSINESS INFORMATION CENTER BV NETHERLANDS Dissolved... FULL None Supplied
DUN & BRADSTREET LIMITED CO.DOWN Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED 2023-10-06 05-04-2023 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUN & BRADSTREET LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUN & BRADSTREET FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
D & B EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EAST WEST RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
D&B GROUP HOLDINGS (UK) LONDON ENGLAND Active FULL 74990 - Non-trading company
PA MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DUN & BRADSTREET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EAST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban