Devonport Royal Dockyard Pension Trustees Limited

General information

Name:

Devonport Royal Dockyard Pension Trustees Ltd

Office Address:

Devonport Royal Dockyard Devonport PL1 4SG Plymouth

Number: 02100466

Incorporation date: 1987-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Devonport Royal Dockyard Pension Trustees Limited has existed on the market for at least thirty seven years. Registered under the number 02100466 in 1987, the company have office at Devonport Royal Dockyard, Plymouth PL1 4SG. The firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Devonport Royal Dockyard Pension Trustees Ltd released its latest accounts for the period that ended on 2023-03-31. The company's latest annual confirmation statement was submitted on 2023-09-08.

The directors currently enumerated by this particular business are: Daniel J. assigned this position on 2023-09-15, David S. assigned this position in 2022 in January, Andrew M. assigned this position in 2021 in September and 8 other members of the Management Board who might be found within the Company Staff section of this page. In order to provide support to the directors, this business has been utilizing the skillset of Tristan C. as a secretary since December 2014. One of the directors of this company is another limited company: The Trustee Corporation Limited.

Company staff

Daniel J.

Role: Director

Appointed: 15 September 2023

Latest update: 15 February 2024

David S.

Role: Director

Appointed: 01 January 2022

Latest update: 15 February 2024

Andrew M.

Role: Director

Appointed: 29 September 2021

Latest update: 15 February 2024

Beverly W.

Role: Director

Appointed: 18 June 2021

Latest update: 15 February 2024

Mark J.

Role: Director

Appointed: 01 January 2020

Latest update: 15 February 2024

Catherine J.

Role: Director

Appointed: 04 October 2019

Latest update: 15 February 2024

Darren M.

Role: Director

Appointed: 12 June 2019

Latest update: 15 February 2024

Helen J.

Role: Director

Appointed: 04 March 2016

Latest update: 15 February 2024

Tristan C.

Role: Secretary

Appointed: 16 December 2014

Latest update: 15 February 2024

Kevin G.

Role: Director

Appointed: 25 April 2008

Latest update: 15 February 2024

Philip J.

Role: Director

Appointed: 01 March 2005

Latest update: 15 February 2024

Role: Corporate Director

Appointed: 01 September 2003

Address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR

Latest update: 15 February 2024

Richard M.

Role: Director

Appointed: 23 July 2002

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: Devonport Royal Dockyard Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at Devonport, PL1 4SG and was registered as a PSC under the registration number 2077752.

Devonport Royal Dockyard Limited
Address: Devonport Royal Dockyard Devonport, Plymouth, PL1 4SG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2077752
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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