JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

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

This company is commonly known as Jacobs Douwe Egberts Uk Pension Trustee Limited. The company was founded 22 years ago and was given the registration number 04342270. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
Company Number	:	04342270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	31 August 2022	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	20 December 2010	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	10 December 2007	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	01 April 2024	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	20 November 2015	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	01 November 2019	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Secretary	21 June 2012	Active
4e Bassett Road, London, W10 6JJ	Secretary	26 September 2003	Active
225 Bath Road, Slough, Berkshire, SL1 4AU	Secretary	14 September 2005	Active
10 Cyprus Avenue, Finchley, London, N3 1ST	Secretary	18 December 2001	Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS	Corporate Secretary	01 January 2010	Active
10 Marlborough Place, Lymington, SO41 9LX	Director	07 January 2003	Active
225 Bath Road, Slough, Berkshire, SL1 4AU	Director	13 May 2008	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	01 January 2018	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	10 December 2007	Active
57 Brisbane Street, Largs, KA30 8QP	Director	13 March 2002	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	18 December 2001	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	01 February 2003	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	20 November 2015	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	01 September 2011	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	20 November 2015	Active
377a Finchampstead Road, Finchampstead, RG40 3JU	Director	18 December 2001	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	20 November 2015	Active
Apartment 901, 63e Lake Street, Chicago, Usa, FOREIGN	Director	28 September 2006	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	20 November 2015	Active
1 Hawthorn Close, Clowne, Chesterfield, S43 4SX	Director	01 August 2003	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	02 November 2011	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	01 January 2006	Active
16 Leeburn Avenue, Houston, Renfrewshire, PA6 7DN	Director	24 October 2002	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	20 April 2006	Active
10 Peacock Way, Swanwick, DE55 1EQ	Director	16 September 2004	Active
32 Rufford Avenue, Beeston, NG9 3JH	Director	21 March 2002	Active
30 Mabel Avenue, Sutton In Ashfield, NG17 5HA	Director	24 October 2002	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	20 November 2015	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	01 January 2018	Active

People with Significant Control

D.E Holding Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Quantum House, 60 Norden Road, Maidenhead, United Kingdom, SL6 4AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement