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Company Information for

DEBENHAMS (NO.2) PENSION TRUST LIMITED

10 BROCK STREET, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
01306297
Private Limited Company
Active

Company Overview

About Debenhams (no.2) Pension Trust Ltd
DEBENHAMS (NO.2) PENSION TRUST LIMITED was founded on 1977-04-01 and has its registered office in Regent's Place. The organisation's status is listed as "Active". Debenhams (no.2) 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 (NO.2) PENSION TRUST LIMITED
 
Legal Registered Office
10 BROCK STREET
REGENT'S PLACE
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Filing Information
Company Number 01306297
Company ID Number 01306297
Date formed 1977-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-06-28
Return next due 2017-07-12
Type of accounts DORMANT
Last Datalog update: 2017-03-25 02:55:00
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 (NO.2) PENSION TRUST LIMITED
The accountancy firm based at this address is DEBENHAMS CARD HANDLING SERVICES LIMITED

Company Officers of DEBENHAMS (NO.2) PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM BAVERSTOCK
Director 2006-11-28
SIMON PHILIP DALES
Director 2004-10-01
SALLY GREENWOOD
Director 2007-04-27
THOMAS EDGAR PETER POOLE
Company Secretary 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY GREENWOOD
Director 2004-12-15 2007-03-31
PETER WILLIAM BAVERSTOCK
Company Secretary 1998-05-06 2006-11-27
GRAHAM WHITE
Director 1998-05-06 2006-10-31
JAMES WILLIAM MURPHY
Director 1998-05-06 2004-07-30
JANE HEATHER RUTH GUILLAUME
Director 1998-05-06 2004-04-30
PETER WILLIAM BAVERSTOCK
Director 1992-06-28 1998-05-06
NIGEL RONALD SLADE
Director 1992-06-28 1998-05-06
KENNETH ATKINSON NEWBOULT
Company Secretary 1992-06-28 1998-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BAVERSTOCK DEBENHAMS PENSION TRUST LIMITED Director 2008-07-22 CURRENT 1977-03-24 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 PENSION TRUST LIMITED Director 2004-07-29 CURRENT 1977-03-24 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 PENSION TRUST LIMITED Company Secretary 2006-12-13 CURRENT 1977-03-24 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.

DateDocument TypeDocument Description
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0128/06/16 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP DALES / 22/04/2015
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0128/06/14 FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND
2013-07-25RES01ADOPT ARTICLES 27/06/2013
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
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-07-13AR0128/06/12 FULL LIST
2012-01-11AAACCOUNTS 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
2010-07-29AR0128/06/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BAVERSTOCK / 26/11/2009
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-07-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-28RES01ADOPT ARTICLES 16/10/2008
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS SIMON PHILIP DALES LOGGED FORM
2008-07-16363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DALES / 01/06/2008
2008-04-22RES01ADOPT ARTICLES 16/04/2008
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2006-09-20363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-02288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-27363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-27288bDIRECTOR RESIGNED
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-07363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-01363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-19AUDAUDITOR'S RESIGNATION
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-04363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-10288cDIRECTOR'S PARTICULARS CHANGED
2001-07-09363aRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-14288cDIRECTOR'S PARTICULARS CHANGED
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 1 WELBECK STREET LONDON W1A 1DF
2000-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-06363aRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-24288cSECRETARY'S PARTICULARS CHANGED

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 (NO.2) 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 (NO.2) 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 (NO.2) 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
Annual Accounts
2008-08-31

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 (NO.2) PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of DEBENHAMS (NO.2) PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBENHAMS (NO.2) PENSION TRUST LIMITED
Trademarks
We have not found any records of DEBENHAMS (NO.2) PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBENHAMS (NO.2) 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 (NO.2) PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBENHAMS (NO.2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBENHAMS (NO.2) 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 (NO.2) PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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