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DALGETY PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalgety Pension Trust Limited. The company was founded 68 years ago and was given the registration number 00566234. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:DALGETY PENSION TRUST LIMITED
Company Number:00566234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1956
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Secretary17 February 2022Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director13 October 1998Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director10 January 2024Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director16 March 1998Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director23 December 1998Active
70 Erlanger Road, London, SE14 5TH

Secretary21 June 1999Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Secretary12 April 2013Active
7 Tattersall Close, Wokingham, RG40 2LP

Secretary01 January 2006Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Secretary31 October 2007Active
32 Florence Road, Church Crookham, Fleet, GU13 9LQ

Secretary-Active
Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, OX13 5FE

Secretary07 February 2001Active
West House Fiveways, 1 Gorsey Lane, Altrincham, WA14 4BN

Director03 February 1998Active
3 Orchard Court, Apple Cottages, Bovingdon, HP3 0SD

Director-Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director01 August 2012Active
Pear Tree Cottage, Hatchet Leys Lane, Thornborough, MK18 2BU

Director-Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director18 April 2014Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director01 February 2011Active
3 Langham House, Idmiston Road, Worcester Park, KT4 7SS

Director01 October 1995Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director06 April 2016Active
West Coates, 11 Durbin Park Road, Clevedon, BS21 7EU

Director-Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director-Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director01 February 2011Active
14 Chilworth Gardens, Sutton, SM1 3SP

Director07 October 1996Active
210 Newcheltenham Road, Kingswood, BS15 4RP

Director-Active
1, Denys Court, Olveston, Bristol, BS35 4DW

Director07 May 1997Active
51 Pen Y Waun Road, Trinant, Newport, NP1 4JR

Director01 April 1994Active
Holly House, 44 The Avenue, Clevedon, BS21 7EA

Director01 April 1993Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director-Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director01 April 1997Active
23 Pentlands Court, Pentlands Close, Cambridge, CB4 1JN

Director-Active
Genus Plc, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director26 May 2022Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director01 March 2013Active

People with Significant Control

Pic Fyfield Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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