This company is commonly known as Devonport Royal Dockyard Pension Trustees Limited. The company was founded 37 years ago and was given the registration number 02100466. The firm's registered office is in PLYMOUTH. You can find them at Devonport Royal Dockyard, Devonport, Plymouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02100466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ | Secretary | 16 December 2014 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 25 April 2008 | Active |
| Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG | Director | 01 January 2020 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 04 October 2019 | Active |
| Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG | Director | 04 March 2016 | Active |
| Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG | Director | 15 September 2023 | Active |
| Dunelm, Burraton Coombe, Saltash, PL12 4QD | Director | 01 March 2005 | Active |
| 41 Saint Stephens Road, Saltash, PL12 4BQ | Director | 23 July 2002 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 12 June 2019 | Active |
| Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG | Director | 29 September 2021 | Active |
| Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG | Director | 01 January 2022 | Active |
| Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG | Director | 18 June 2021 | Active |
| Rutland House 148 Edmund Street, Birmingham, B3 2JR | Corporate Director | 01 September 2003 | Active |
| 66 Sycamore Drive, Torpoint, PL11 2NA | Secretary | - | Active |
| 190 Copse Hill, West Wimbledon, London, SW20 0SP | Director | 23 November 2001 | Active |
| 39 Meadwood, St Marks Road, Torquay, TQ1 3UD | Director | 01 May 1997 | Active |
| 26, Hartley Park Gardens, Hartley, Plymouth, England, PL3 5UF | Director | 24 April 2009 | Active |
| 43 Wombwell Crescent, Keyham, Plymouth, PL2 2DW | Director | 01 June 2001 | Active |
| 6 Sheirs Orchard, Yettington, Budleigh Salterton, EX9 7PA | Director | 23 November 1998 | Active |
| 50, St Aubyn Avenue, Plymouth, United Kingdom, PL2 1LL | Director | 01 May 2016 | Active |
| 3 Antony Road, Torpoint, PL11 2JP | Director | 14 March 1994 | Active |
| 2 Avent Walk Colebrook, Plymton, Plymouth, PL7 4DB | Director | - | Active |
| 187 Hemerdon Heights, Plympton, Plymouth, PL7 2TY | Director | 06 August 1998 | Active |
| 2 St Georges Road, Saltash, PL12 6EH | Director | 05 May 2005 | Active |
| 12 Grenville Road, Plymouth, PL4 9PX | Director | 01 July 1993 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 02 July 2012 | Active |
| 17 Glebe Avenue, Saltash, PL12 6EU | Director | 07 June 1994 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 11 August 2014 | Active |
| 4 St Aubins Park, Hayling Island, PO11 0HQ | Director | 11 February 2008 | Active |
| Willowby House, Meavy Lane, Yelverton, PL20 6AL | Director | 22 July 2002 | Active |
| 12 Ashford Close, Mannamead, Plymouth, PL3 5AG | Director | 01 January 2007 | Active |
| Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG | Director | - | Active |
| The Old Rectory, Old Quay Lane,, St Germans, PL12 5LH | Director | 21 July 2003 | Active |
| Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR | Director | 12 December 2003 | Active |
| 37 Whittington Street, Stoke, Plymouth, PL3 4EG | Director | 01 March 2005 | Active |
| Devonport Royal Dockyard Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Devonport Royal Dockyard, Devonport, Plymouth, United Kingdom, PL1 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-30 | Resolution | Resolution. | Download |
| 2021-10-30 | Incorporation | Memorandum articles. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
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