DE LA RUE PENSION TRUSTEE LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DE LA RUE PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement