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 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
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 |
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 |