D&T Pension Trustees Limited

General information

Name:

D&T Pension Trustees Ltd

Office Address:

1 New Street Square EC4A 3HQ London

Number: 01588286

Incorporation date: 1981-09-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

D&T Pension Trustees Limited has been prospering in the United Kingdom for at least fourty three years. Started with Companies House Reg No. 01588286 in 1981, it have office at 1 New Street Square, London EC4A 3HQ. It 's been twenty eight years that D&T Pension Trustees Limited is no longer identified under the name Touche Ross 1981 Pension Trustees. The enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The company's latest filed accounts documents describe the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-09-22.

From the data we have gathered, this company was built fourty three years ago and has so far been guided by thirty three directors, and out of them three (Peter J., Anthony G. and Richard B.) are still listed as current directors. To find professional help with legal documentation, this particular company has been utilizing the skillset of Paul Y. as a secretary for the last one year. One of the directors of this company is another limited company: Bestrustees Plc.

  • Previous company's names
  • D&T Pension Trustees Limited 1996-03-25
  • Touche Ross 1981 Pension Trustees Limited 1981-09-29

Company staff

Paul Y.

Role: Secretary

Appointed: 01 August 2023

Latest update: 26 March 2024

Peter J.

Role: Director

Appointed: 16 November 2018

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 01 October 2017

Address: Queen Street Place, London, EC4R 1QS, United Kingdom

Latest update: 26 March 2024

Anthony G.

Role: Director

Appointed: 11 July 2017

Latest update: 26 March 2024

Richard B.

Role: Director

Appointed: 13 July 2009

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Deloitte & Touche Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Little New Street, EC4A 3TR and was registered as a PSC under the registration number 2400368.

Deloitte & Touche Holdings Limited
Address: Hill House 1 Little New Street, London, EC4A 3TR
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2400368
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2022 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
42
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