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DELOITTE & TOUCHE PENSION TRUSTEES LIMITED

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

This company is commonly known as Deloitte & Touche Pension Trustees Limited. The company was founded 36 years ago and was given the registration number 02172291. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
Company Number:02172291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, United Kingdom, EC4A 3HQ

Corporate Secretary23 September 2003Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
23 Brockwell, Oakley, MK43 7TD

Secretary-Active
Falconwood, Virginia Avenue, Virginia Water, GU25 4RY

Director21 March 2002Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director30 March 2017Active
12 Old Park Avenue, London, SW12 8RH

Director31 May 2000Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 October 2020Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director19 May 2003Active
Kingswood Parkfield, Sevenoaks, TN15 0HX

Director-Active
Farthings Tower Road, Hindhead, GU26 6SL

Director-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director01 March 2002Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR

Director-Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2019Active
522 Holcombe Road, Greenmount, Bury, BL8 4EJ

Director-Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director30 March 2017Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director30 March 2017Active
3 Shakespeare Gardens, East Finchley, London, N2 0LJ

Director-Active
Roselands, Highlands Road, Reigate, RH2 0LA

Director-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director01 June 2004Active
The Old Pound Barn, Sandhurst Lane, Sandhurst, Gloucester, GL2 9NR

Director31 May 2000Active

People with Significant Control

Deloitte Llp
Notified on:06 December 2017
Status:Active
Country of residence:England
Address:1, New Street Square, London, England, EC4A 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Surrey Street Limited
Notified on:06 April 2016
Status:Active
Address:Hill House, 1 Little New Street, London, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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