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Company Information for

DEBENHAMS PENSION TRUST LIMITED

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
01304701
Private Limited Company
Active

Company Overview

About Debenhams Pension Trust Ltd
DEBENHAMS PENSION TRUST LIMITED was founded on 1977-03-24 and has its registered office in London. The organisation's status is listed as "Active". Debenhams Pension Trust Limited is a Private Limited Company registered in 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
Company Name
DEBENHAMS PENSION TRUST LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 01304701
Company ID Number 01304701
Date formed 1977-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-04 18:43:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBENHAMS PENSION TRUST LIMITED
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM BAVERSTOCK
Director 2008-07-22
PAUL REX EARDLEY
Director 2012-12-06
JOHN STEPHEN GIVEN
Director 2005-04-20
SALLY GREENWOOD
Director 2004-07-29
LYNN JOHNSON
Director 2004-07-29
STEPHEN LIGHTFOOT
Director 2006-12-13
STEPHEN MICHAEL PETROU
Director 2005-04-20
WILLIAM TINSLEY
Director 2015-03-26
THOMAS EDGAR PETER POOLE
Company Secretary 2006-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MAIN
Director 2007-08-01 2014-10-02
PHILIP TOPHAM
Director 2009-03-02 2012-12-06
PETER SQUAREY BARRETT
Director 2005-03-15 2009-03-02
NEIL KENNEDY
Director 2004-07-29 2008-07-22
ROSEMARY JEAN WHITMORE
Director 2005-06-01 2007-05-31
GUY ANTONY JOHNSON
Director 2000-02-23 2006-12-13
PETER WILLIAM BAVERSTOCK
Company Secretary 1998-05-06 2006-12-13
DENNIS EDDISON
Director 1999-09-08 2005-05-31
NEIL MARTIN JORDAN
Director 2004-07-29 2004-12-31
TERESA ANN DAY
Director 1998-05-06 2004-08-26
HUGH ROWLAND BRADLEY
Director 2000-02-23 2004-07-02
JANE HEATHER RUTH GUILLAUME
Director 1998-05-06 2004-04-30
KEITH DEREK GOSLING
Director 1998-05-06 2004-02-13
ANTHONY ANDREW MCKNZIE
Director 1999-09-08 2004-02-13
DAVID WILSON
Director 1998-05-06 1999-12-12
JAMES WILLIAM MURPHY
Director 1992-06-28 1999-12-02
ROSEMARY JEAN WHITMORE
Director 1998-05-06 1999-09-06
PETER WILLIAM BAVERSTOCK
Director 1992-06-28 1998-05-06
NIGEL RONALD SLADE
Company Secretary 1992-06-28 1998-05-06
JOHN ORMOND DAVIES
Director 1992-06-28 1993-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BAVERSTOCK DEBENHAMS (NO.2) PENSION TRUST LIMITED Director 2006-11-28 CURRENT 1977-04-01 Active
PETER WILLIAM BAVERSTOCK THE ARCADIA RETIREMENT CHARITY Director 2000-02-10 CURRENT 2000-02-10 Active
PETER WILLIAM BAVERSTOCK THE DEBENHAMS RETIREMENT ASSOCIATION Director 2000-02-10 CURRENT 2000-02-10 Active
SALLY GREENWOOD DEBENHAMS (NO.2) PENSION TRUST LIMITED Director 2007-04-27 CURRENT 1977-04-01 Active
SALLY GREENWOOD A & D PENSION SERVICES LIMITED Director 2004-06-21 CURRENT 1911-05-25 Dissolved 2016-05-24
THOMAS EDGAR PETER POOLE DEBENHAMS (NO.2) PENSION TRUST LIMITED Company Secretary 2006-11-27 CURRENT 1977-04-01 Active

More director information

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to DEBENHAMS PENSION TRUST 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 DEBENHAMS PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEBENHAMS PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 DEBENHAMS PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of DEBENHAMS PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS PENSION TRUST LIMITED
Trademarks
We have not found any records of DEBENHAMS PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENHAMS PENSION TRUST 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 (65300 - Pension funding) as DEBENHAMS PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS PENSION TRUST 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.
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.

DateDocument TypeDocument Description
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0128/06/16 FULL LIST
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TINSLEY / 14/10/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 FULL LIST
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN GIVEN / 30/06/2015
2015-04-09AP01DIRECTOR APPOINTED MR WILLIAM TINSLEY
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MAIN
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0128/06/14 FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25RES01ADOPT ARTICLES 27/06/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 08/07/2013
2013-07-10CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA
2013-07-05AR0128/06/13 FULL LIST
2013-01-22AP01DIRECTOR APPOINTED PAUL REX EARDLEY
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPHAM
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-13AR0128/06/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-04AR0128/06/11 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-28AR0128/06/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BAVERSTOCK / 26/11/2009
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED PHILIP TOPHAM
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR PETER BARRETT
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-24288aDIRECTOR APPOINTED PETER WILLIAM BAVERSTOCK
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR NEIL KENNEDY
2008-10-28RES01ADOPT ARTICLES 16/10/2008
2008-07-15363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-22RES01ADOPT ARTICLES 16/04/2008
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-16288bDIRECTOR RESIGNED
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288bSECRETARY RESIGNED
2006-09-21363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-09-20288bDIRECTOR RESIGNED
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-10363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288bDIRECTOR RESIGNED
2005-07-27288bDIRECTOR RESIGNED
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-07363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-17288bDIRECTOR RESIGNED
2004-03-08288bDIRECTOR RESIGNED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENHAMS PENSION TRUST 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 DEBENHAMS PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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