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Company Information for

D&T PENSION TRUSTEES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01588286
Private Limited Company
Active

Company Overview

About D&t Pension Trustees Ltd
D&T PENSION TRUSTEES LIMITED was founded on 1981-09-29 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". D&t Pension Trustees 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
D&T PENSION TRUSTEES LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 01588286
Company ID Number 01588286
Date formed 1981-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts DORMANT
Last Datalog update: 2018-06-11 01:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D&T PENSION TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of D&T PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANNE BARNFIELD
Company Secretary 2005-10-01
BES TRUSTEES PLC
Director 2017-10-01
RICHARD JAMES BRADSHAW
Director 2009-07-13
ANTHONY CHRISTOPHER GAUGHAN
Director 2017-07-11
PETER GRATTON
Director 2014-06-02
JEREMY STUART PEARCE
Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RUSSELL AUCOTT
Director 2014-12-01 2017-12-01
MICHAEL JOHN LLOYD
Director 2010-09-08 2017-07-11
INDEPENDENT TRUSTEE SERVICES LIMITED
Director 2014-07-10 2016-11-18
ANTHONY WYNFORD DAVIES
Director 2003-06-03 2015-01-13
DEBORAH JOAN FINDLAY
Director 2007-11-07 2014-10-31
STUART WILLIAM BARNETT
Director 2007-05-21 2014-05-31
JEREMY STUART PEARCE
Director 2007-11-07 2013-03-15
DEEPAKKUMAR HARIA
Director 2010-09-08 2012-11-15
CLIVE BOUCH
Director 2004-11-01 2010-07-31
TIMOTHY WILLIAM DAVY
Director 2001-05-18 2008-11-30
GEOFFREY CHIVERS
Director 1991-10-01 2007-11-06
ANTHONY IAN PATTESON
Director 2000-09-27 2007-05-31
JULIE SEBASTIANELLI
Director 2004-11-01 2007-04-13
LYNNE YVONNE CATHERINE SALISBURY
Company Secretary 2005-07-13 2005-10-01
IAN JAMES BAINES
Company Secretary 2004-05-25 2005-07-13
STEPHEN PETER JAMES
Director 2003-10-22 2004-12-16
ANNE BARNFIELD
Company Secretary 1999-03-31 2004-05-25
DEREK ANDREW ROSS
Director 1991-09-22 2003-07-14
STEPHEN ALMOND
Director 1997-04-04 2001-05-18
BRYAN MARSH
Director 1996-09-02 2001-05-18
SHEILA ELEANOR COLLINS
Director 1994-11-28 2000-05-31
KAREN MAY FAULKNER
Company Secretary 1995-04-16 1999-03-31
ROGER GWYNNE CHEESLEY
Director 1991-10-01 1997-04-04
KENNETH HAROLD POTTER
Director 1993-08-02 1996-09-02
ANTHONY DAVID LLEWELLYN
Company Secretary 1991-09-22 1995-04-15
ANTHONY DAVID LLEWELLYN
Director 1991-09-22 1995-04-15
ROMANO ENZO MADDALENA
Director 1991-09-22 1994-11-28
ANTHONY NETTLESHIP HUNT
Director 1991-09-22 1992-10-15
THOMAS JOSEPH KENDALL
Director 1991-10-01 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BES TRUSTEES PLC CSPS TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
BES TRUSTEES PLC UNIPER UK TRUSTEES LIMITED Director 2017-02-14 CURRENT 2015-08-06 Active
BES TRUSTEES PLC 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-10-21 CURRENT 1997-09-01 Active
BES TRUSTEES PLC LONDIS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
BES TRUSTEES PLC BUDGENS PENSION TRUSTEES NO.2 LIMITED Director 2015-09-14 CURRENT 2015-08-10 Active
BES TRUSTEES PLC ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
BES TRUSTEES PLC REASSURE TRUSTEES LIMITED Director 2015-04-10 CURRENT 1983-11-04 Active
BES TRUSTEES PLC PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
BES TRUSTEES PLC COATS PENSIONS TRUSTEE LIMITED Director 2015-03-11 CURRENT 1965-02-12 Active
BES TRUSTEES PLC MANWEB CORPORATE PENSION TRUSTEE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BES TRUSTEES PLC SPIRIT (LEGACY) PENSION TRUSTEE LIMITED Director 2014-07-08 CURRENT 2011-08-04 Active
BES TRUSTEES PLC GDST PENSION TRUSTEES LIMITED Director 2014-06-06 CURRENT 2012-08-15 Active
BES TRUSTEES PLC HIPS (TRUSTEES) LIMITED Director 2013-08-01 CURRENT 2000-03-08 Active
BES TRUSTEES PLC RENOLD PENSION TRUSTEES LIMITED Director 2013-03-25 CURRENT 2013-03-21 Dissolved 2015-05-05
BES TRUSTEES PLC CASTLE PENSION SCHEME TRUSTEES LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
BES TRUSTEES PLC HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
BES TRUSTEES PLC THE LV=GENERAL TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC THE LV= PENSION TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
BES TRUSTEES PLC HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED Director 2007-11-26 CURRENT 2007-09-07 Active
BES TRUSTEES PLC W.T. PARKER PENSION TRUST LIMITED Director 2007-10-09 CURRENT 1985-08-05 Active
BES TRUSTEES PLC EXPERIAN TRUSTEES LIMITED Director 2007-06-01 CURRENT 1955-03-03 Active
BES TRUSTEES PLC EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2007-06-01 CURRENT 1997-12-22 Active
BES TRUSTEES PLC 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Director 2007-05-29 CURRENT 2004-01-16 Active
BES TRUSTEES PLC AVIVA STAFF PENSION TRUSTEE LIMITED Director 2000-03-23 CURRENT 1979-07-18 Active
BES TRUSTEES PLC NORTEL NETWORKS UK PENSION TRUST LIMITED Director 1995-07-03 CURRENT 1987-01-21 Active
PETER GRATTON D&T PENSION TRUSTEES (NO.2) LIMITED Director 2014-06-02 CURRENT 2010-02-03 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
2018-03-13RP04AP02SECOND FILING OF AP02 FOR BES TRUSTEES PLC
2018-03-13ANNOTATIONClarification
2018-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-16AP02CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC
2018-01-16AP02CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUCOTT
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUCOTT
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-07-21AP01DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER GAUGHAN
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD
2017-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-12-14AP01DIRECTOR APPOINTED JEREMY STUART PEARCE
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0122/09/15 FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
2015-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-02AP01DIRECTOR APPOINTED MATTHEW RUSSELL AUCOTT
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH FINDLAY
2014-11-06AP02CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0122/09/14 FULL LIST
2014-07-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16RES01ALTER ARTICLES 08/07/2014
2014-06-10AP01DIRECTOR APPOINTED PETER GRATTON
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWARBRICK
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART BARNETT
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0122/09/13 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARCE
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAKKUMAR HARIA
2012-10-19AR0122/09/12 FULL LIST
2011-11-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-19AR0122/09/11 FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-26AR0122/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WYNFORD DAVIES / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM BARNETT / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOAN FINDLAY / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRADSHAW / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART PEARCE / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LLOYD / 08/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS SWARBRICK / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAKKUMAR HARIA / 08/09/2010
2010-10-20AP01DIRECTOR APPOINTED MICHAEL JOHN LLOYD
2010-10-20AP01DIRECTOR APPOINTED DEEPAKKUMAR HARIA
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CALUM THOMSON
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOUCH
2010-01-12AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-23AR0122/09/09 FULL LIST
2009-08-06288aDIRECTOR APPOINTED RICHARD JAMES BRADSHAW
2009-02-08AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-12-16288aDIRECTOR APPOINTED CALUM MACKENZIE THOMSON
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVY
2008-10-21363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR APPOINTED DEBORAH JOAN FINDLAY
2007-12-27288cSECRETARY'S PARTICULARS CHANGED
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-11-08363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2006-09-27363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 30/04/06
2005-10-18288bSECRETARY RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-03363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-05288bSECRETARY RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED
2005-02-25AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-23288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17MEM/ARTSARTICLES OF ASSOCIATION
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 D&T PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of D&T PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D&T PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of D&T PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D&T PENSION TRUSTEES 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 (82990 - Other business support service activities not elsewhere classified) as D&T PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where D&T PENSION TRUSTEES 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 D&T PENSION TRUSTEES 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 D&T PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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