This company is commonly known as De La Rue Pension Trustee Limited. The company was founded 27 years ago and was given the registration number 03313387. The firm's registered office is in BASINGSTOKE. You can find them at De La Rue House, Jays Close, Basingstoke, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DE LA RUE PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 03313387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1997 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Secretary | 01 July 2022 | Active |
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Director | 07 February 2023 | Active |
| The Annex, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN | Corporate Director | 01 April 2017 | Active |
| 5 Eyebright Close, Horton Heath, SO50 7PQ | Secretary | 06 April 2004 | Active |
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Secretary | 20 March 2019 | Active |
| The Willows, Seaville Drive Beltinge, Herne Bay, CT6 6QU | Secretary | 23 April 1997 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 19 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 1997 | Active |
| 16, Denewell Avenue, Low Fell, Gateshead, NE9 5HD | Director | 01 April 2008 | Active |
| 6 Station Road, Whitchurch, RG28 7EP | Director | 17 September 1997 | Active |
| 4 Dentdale, Mountpleasant, Houghton Le Spring, DH4 7QQ | Director | 19 February 2002 | Active |
| Halterworth Lodge, Halterworth Lane, Romsey, United Kingdom, SO51 9AE | Director | 13 July 2017 | Active |
| Halterworth Lodge Halterworth Lane, Romsey, SO51 9AE | Director | 13 October 2004 | Active |
| The Coach House, Copper Beech Way, Leighton Buzzard, LU7 3BD | Director | 01 September 2008 | Active |
| 110 Paston Lane, Walton, Peterborough, PE4 6EU | Director | 13 September 2001 | Active |
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Director | 01 March 2012 | Active |
| 1 Belsize Mews, Belsize Park, London, NW3 5AT | Nominee Director | 05 February 1997 | Active |
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Director | 29 March 2017 | Active |
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Director | 01 September 2015 | Active |
| 20 Grosvenor Gardens, East Sheen, London, SW14 8BY | Director | 23 April 1997 | Active |
| 38 Norwood Avenue, Abingdon, OX13 5AD | Director | 06 April 1999 | Active |
| 39 Coley Avenue, Reading, RG1 6LL | Director | 23 April 1997 | Active |
| Harpers Tile Barn, Woolton Hill, Newbury, RG20 9UZ | Director | 23 April 1997 | Active |
| 25 Swinburn Road Holywell Estate, Seaton Delaval, Whitley Bay, NE25 0JQ | Director | 17 September 1997 | Active |
| 12 Foxmoor, Bishops Cleeve, Cheltenham, GL52 8SS | Director | 23 April 1997 | Active |
| 1 Ilex Close Hookpit Farm Lane, Kings Worthy, Winchester, SO23 7TL | Director | 23 April 1997 | Active |
| 2 Charledown Road, Overton, RG25 3LL | Director | 18 September 2003 | Active |
| 7 Sunnymead Drive, Waterlooville, PO7 6BN | Director | 17 August 1997 | Active |
| Phoenix Cottage 6 Rugby Road, Dunchurch, Rugby, CV22 6PE | Director | 13 October 2004 | Active |
| 9, Linden Close, Newbury, RG14 1QA | Director | 01 April 2008 | Active |
| 6 Dower Close, Knotty Green, Beaconsfield, HP9 1XZ | Director | 23 April 1997 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, United Kingdom, RG22 4BS | Director | 01 November 2014 | Active |
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Director | 15 February 2021 | Active |
| 111 Chatworth Avenue, Cosham, Portsmouth, PO6 2UH | Director | 14 July 2004 | Active |
| De La Rue House, Jays Close, Basingstoke, RG22 4BS | Director | 06 August 2018 | Active |
| De La Rue Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Incorporation | Memorandum articles. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-13 | Incorporation | Memorandum articles. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
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