De La Rue Pension Trustee Limited

General information

Name:

De La Rue Pension Trustee Ltd

Office Address:

De La Rue House Jays Close RG22 4BS Basingstoke

Number: 03313387

Incorporation date: 1997-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

De La Rue Pension Trustee has been offering its services for at least twenty seven years. Started under company registration number 03313387, the firm is classified as a Private Limited Company. You can reach the headquarters of the firm during business times under the following location: De La Rue House Jays Close, RG22 4BS Basingstoke. Started as Precis (1503), the firm used the name up till 1997-05-27, when it was changed to De La Rue Pension Trustee Limited. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to March 26, 2022 and the latest confirmation statement was submitted on July 3, 2023.

This company has just one managing director at present controlling the limited company, specifically Michael R. who's been doing the director's duties for twenty seven years. This limited company had been guided by James R. until 2023. As a follow-up another director, specifically Geoffrey M. quit on 2021-02-15. Furthermore, the director's efforts are often assisted with by a secretary - Gillian H., who was chosen by this specific limited company in 2022. Another limited company has been appointed as one of the directors of this company: Pan Trustees Uk Llp.

  • Previous company's names
  • De La Rue Pension Trustee Limited 1997-05-27
  • Precis (1503) Limited 1997-02-05

Company staff

Michael R.

Role: Director

Appointed: 07 February 2023

Latest update: 20 March 2024

Gillian H.

Role: Secretary

Appointed: 01 July 2022

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 01 April 2017

Address: Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: De La Rue Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Jays Close, Viables, RG22 4BS, Hampshire and was registered as a PSC under the reg no 58025.

De La Rue Holdings Limited
Address: De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 58025
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

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Dormant company accounts reported for the period up to 2023/03/25 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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