DSG PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

DSG PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DSG PENSION TRUSTEES LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946821. The accounts status is DORMANT and accounts are next due on 31/01/2025.

DSG PENSION TRUSTEES 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
30 / 4 29/04/2023 31/01/2025

Registered Office

1 PORTAL WAY
LONDON
W3 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT SILLS Jul 1959 British Director 2019-05-01 CURRENT
MR ERIC ST CLAIR STOBART Sep 1948 British Director 2011-03-01 CURRENT
NEIL DAVID WALLIS Jun 1974 British Director 2017-11-28 CURRENT
MR RICHARD LESTER May 1990 British Director 2023-09-14 CURRENT
ZEDRA GOVERNANCE LIMITED Corporate Director 2022-10-01 CURRENT
DAVID WILLIAM HOWELLS Apr 1957 British Director 2023-04-30 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MR JOHN MICHAEL KAYE May 1953 British Director 2015-03-31 UNTIL 2023-04-30 RESIGNED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2007-02-26 UNTIL 2016-04-06 RESIGNED
DR ANN ROBINSON Jan 1937 British Director 2006-09-26 UNTIL 2006-12-31 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2008-10-08 UNTIL 2015-08-28 RESIGNED
JANE NEWELL Apr 1944 British Director 2006-09-26 UNTIL 2007-04-28 RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Secretary 2006-09-26 UNTIL 2007-04-27 RESIGNED
HELEN CLARE GRANTHAM Jan 1965 British Secretary 2007-04-27 UNTIL 2015-03-30 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-03-30 UNTIL 2015-08-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-26 UNTIL 2006-09-26 RESIGNED
MR LEON SMITH Jul 1976 British Director 2017-11-28 UNTIL 2019-09-24 RESIGNED
MR STEPHEN YANDLE Jun 1962 British Director 2016-04-06 UNTIL 2022-10-01 RESIGNED
MR ANTHONY JOHN BRIGGS MORRIS Dec 1974 British Director 2012-07-26 UNTIL 2019-04-30 RESIGNED
CHRISTOPHER HARWOOD MARTIN May 1948 British Director 2007-04-29 UNTIL 2011-03-31 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2006-09-26 UNTIL 2008-07-23 RESIGNED
DEREK HARRY LINDLEY Sep 1950 British Director 2007-04-29 UNTIL 2011-03-31 RESIGNED
MS HARRIET GRACE KEMP Feb 1961 British Director 2016-08-16 UNTIL 2017-11-28 RESIGNED
MR JOHN MICHAEL KAYE May 1953 British Director 2011-04-01 UNTIL 2012-07-25 RESIGNED
RODNEY JOHN DENNIS Nov 1952 British Director 2006-09-26 UNTIL 2011-01-20 RESIGNED
MS LISA GELPEY Aug 1970 British Director 2022-03-16 UNTIL 2023-07-07 RESIGNED
JUNE DIAMOND Oct 1943 British Director 2011-04-01 UNTIL 2015-03-31 RESIGNED
MRS JENNIFER SHARON DAVIDSON Oct 1965 British Director 2015-08-28 UNTIL 2016-01-31 RESIGNED
MR GEOFFREY DAVID BUDD Feb 1944 British Director 2006-09-26 UNTIL 2017-11-28 RESIGNED
MS PHILIPPA BOULT Sep 1967 British Director 2019-09-24 UNTIL 2022-03-16 RESIGNED

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DSG OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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