Dun & Bradstreet (u.k.) Pension Plan Trustee Company Limited

General information

Name:

Dun & Bradstreet (u.k.) Pension Plan Trustee Company Ltd

Office Address:

The Point, 37 North Wharf Road W2 1AF London

Number: 04025865

Incorporation date: 2000-06-28

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dun & Bradstreet (u.k.) Pension Plan Trustee Company Limited is located at London at The Point, 37. You can find the company using the post code - W2 1AF. Dun & Bradstreet (u.k.) Pension Plan Trustee Company's launching dates back to 2000. This enterprise is registered under the number 04025865 and its official state is active. The enterprise's principal business activity number is 74990 meaning Non-trading company. The most recent financial reports describe the period up to 2023-04-05 and the most current annual confirmation statement was filed on 2023-06-26.

Dessislava L., Simon R., Richard C. and 5 others listed below are listed as enterprise's directors and have been managing the firm since November 2023.

The companies that control this firm are as follows: D&B Europe Limited owns over 3/4 of company shares. This business can be reached in London at North Wharf Road, W2 1AF and was registered as a PSC under the registration number 02284993.

Financial data based on annual reports

Company staff

Dessislava L.

Role: Director

Appointed: 01 November 2023

Latest update: 19 February 2024

Simon R.

Role: Director

Appointed: 01 November 2023

Latest update: 19 February 2024

Richard C.

Role: Director

Appointed: 11 August 2023

Latest update: 19 February 2024

Richard A.

Role: Director

Appointed: 22 April 2013

Latest update: 19 February 2024

Alan B.

Role: Director

Appointed: 18 June 2007

Latest update: 19 February 2024

Piers W.

Role: Director

Appointed: 12 October 2005

Latest update: 19 February 2024

George P.

Role: Director

Appointed: 01 August 2003

Latest update: 19 February 2024

Andrew J.

Role: Director

Appointed: 01 August 2003

Latest update: 19 February 2024

People with significant control

D&B Europe Limited
Address: 37 North Wharf Road North Wharf Road, London, W2 1AF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02284993
Notified on 20 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 5th April 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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