This company is commonly known as D&t Pension Trustees Limited. The company was founded 42 years ago and was given the registration number 01588286. 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..
| Name | : | D&T PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01588286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1981 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Isio, 9th Floor, Ldn:W, 3 Noble Street, London, United Kingdom, EC2V 7EE | Secretary | 01 August 2023 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 13 July 2009 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 11 July 2017 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 16 November 2018 | Active |
| Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS | Corporate Director | 01 October 2017 | Active |
| C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Secretary | 25 May 2004 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ | Secretary | 01 October 2005 | Active |
| 6 Ferne Furlong, Olney, MK46 5EN | Secretary | 31 March 1999 | Active |
| Heathgate, Heath Road, Leighton Buzzard, LU7 3AG | Secretary | 16 April 1995 | Active |
| Kingswood Parkfield, Sevenoaks, TN15 0HX | Secretary | - | Active |
| 52a Reddown Road, Coulsdon, CR5 1AX | Secretary | 13 July 2005 | Active |
| 1 Northfield Close, Logs Hill, Bromley, BR1 2WZ | Director | 04 April 1997 | Active |
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 December 2014 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 21 May 2007 | Active |
| C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Director | 01 November 2004 | Active |
| 3 Kensington Park Mews, London, W11 2EY | Director | 01 October 1991 | Active |
| 64 Chiltern Drive, Surbiton, KT5 8LW | Director | 01 October 1991 | Active |
| 1 Ebury Lodge, Croydon Road, Keston, BR2 6EH | Director | 28 November 1994 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 03 June 2003 | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 18 May 2001 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 07 November 2007 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 02 June 2014 | Active |
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 08 September 2010 | Active |
| 27 Bois Avenue, Chesham Bois, Amersham, HP6 5NU | Director | - | Active |
| C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR | Director | 22 October 2003 | Active |
| Tilt House West 24 Stoke Road, Cobham, KT11 3BD | Director | 01 October 1991 | Active |
| Kingswood Parkfield, Sevenoaks, TN15 0HX | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 08 September 2010 | Active |
| The Chestnuts Charlcombe Lane, Lansdown, Bath, BA1 5TP | Director | - | Active |
| 43 The Westbourne 1 Artesian Road, London, W2 5DL | Director | 02 September 1996 | Active |
| Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR | Director | 27 September 2000 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 11 December 2015 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 07 November 2007 | Active |
| Ascan Croft Church Road, St Johns, Woking, GU21 1RN | Director | 02 August 1993 | Active |
| 17 Parfrey Street, London, W6 9EW | Director | - | Active |
| Deloitte & Touche Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Officers | Appoint person director company with name date. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Officers | Second filing of director appointment with name. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Officers | Appoint corporate director company with name date. | Download |
| 2017-12-06 | Officers | Termination director company with name termination date. | Download |
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