This company is commonly known as Dsg Pension Trustees Limited. The company was founded 17 years ago and was given the registration number 05946821. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DSG PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 05946821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2006 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Portal Way, London, W3 6RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 March 2019 | Active |
| 1, Portal Way, London, W3 6RS | Director | 30 April 2023 | Active |
| 1, Portal Way, London, W3 6RS | Director | 14 September 2023 | Active |
| 35, Baytree Walk, Watford, United Kingdom, WD17 4RX | Director | 01 May 2019 | Active |
| 1, Portal Way, London, W3 6RS | Director | 01 March 2011 | Active |
| 1, Portal Way, London, W3 6RS | Director | 28 November 2017 | Active |
| 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU | Corporate Director | 01 October 2022 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG | Secretary | 30 March 2015 | Active |
| Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA | Secretary | 26 September 2006 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 August 2015 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, HP2 7TG | Secretary | 27 April 2007 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 17 December 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 September 2006 | Active |
| 1, Portal Way, London, W3 6RS | Director | 24 September 2019 | Active |
| Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA | Director | 26 September 2006 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 28 August 2015 | Active |
| 25 Fitzroy Road, London, NW1 8TP | Director | 26 September 2006 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 01 April 2011 | Active |
| 1, Portal Way, London, W3 6RS | Director | 16 March 2022 | Active |
| 1, Portal Way, London, W3 6RS | Director | 31 March 2015 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 01 April 2011 | Active |
| 1, Portal Way, London, W3 6RS | Director | 16 August 2016 | Active |
| 3 Thomas Street, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0AN | Director | 29 April 2007 | Active |
| 2 Ash Close, Abbots Langley, WD5 ODN | Director | 26 September 2006 | Active |
| 26 Cundell Way, Kingsworthy, Winchester, SO23 7NP | Director | 29 April 2007 | Active |
| 1, Portal Way, London, W3 6RS | Director | 26 July 2012 | Active |
| 69 Moore Park Road, Fulham, London, SW6 2HH | Director | 26 September 2006 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, HP2 7TG | Director | 08 October 2008 | Active |
| Northridge House, Usk Road, Shirenewton, NP16 6RZ | Director | 26 September 2006 | Active |
| 1, Portal Way, London, W3 6RS | Director | 28 November 2017 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 06 April 2016 | Active |
| The Law Debenture Pension Trust Corporation Plc, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | Corporate Director | 26 February 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Incorporation | Memorandum articles. | Download |
| 2023-01-31 | Resolution | Resolution. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-28 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
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