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DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

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

This company is commonly known as Dun & Bradstreet (u.k.) Pension Plan Trustee Company Limited. The company was founded 23 years ago and was given the registration number 04025865. The firm's registered office is in LONDON. You can find them at The Point, 37, North Wharf Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED
Company Number:04025865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Point, 37, North Wharf Road, London, England, W2 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director18 June 2007Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Director11 August 2023Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 August 2003Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Director01 November 2023Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 August 2003Active
The Point, 37, North Wharf Road, London, England, W2 1AF

Director01 November 2023Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director12 October 2005Active
Patchwicks, The Lee, HP16 9LZ

Secretary28 June 2000Active
19 Pottery Lane, Broomfield Road, Chelmsford, CM1 4HH

Director12 July 2000Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director22 April 2013Active
28 Birchwood Avenue, Sidcup, DA14 4LF

Director28 June 2000Active
41 Old Crofts Bank, Urmston, Manchester, M41 7AB

Director01 August 2003Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director28 October 2004Active
59 Willow Drive, Bicester, OX6 9XF

Director28 June 2000Active
7 Redshots Close, Marlow, SL7 3LW

Director01 September 2002Active
Manor House, Peasenhall, Saxmundham, Suffolk, IP17 2LP

Director28 June 2000Active
2 New Coastguard Cottages, Toot Rock, Pett Level, TN35 4EW

Director28 June 2000Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director24 May 2007Active
Ivybank Cottage, 17 East Lockinge, Wantage, OX12 8QG

Director27 July 2001Active
4, Walnut Drive, Wendover, HP22 6RT

Director09 January 2009Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director22 April 2013Active
4 Liddon Road, Chalgrove, Uk, OX44 7YH

Director28 June 2000Active
18 Ivins Road, Beaconsfield, HP9 1DS

Director28 June 2000Active
13 The Waterglades, Woodchester Park, Knotty Green, Beaconsfield, HP9 2RR

Director28 June 2000Active

People with Significant Control

D&B Europe Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:37 North Wharf Road, North Wharf Road, London, England, W2 1AF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-09-07Officers

Appoint person director company with name date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Termination director company with name termination date.

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2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Officers

Change person director company with change date.

Download
2021-06-08Officers

Change person director company with change date.

Download
2021-06-08Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-06-01Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

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