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- DE LA RUE PENSION TRUSTEE LIMITED
DE LA RUE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
DE LA RUE PENSION TRUSTEE LIMITED
COMPANY NUMBER
03313387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/1997
(27 years and 6 months old)
WEBSITE
www.delarue.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
05/02/1997
27/05/1997
PRECIS (1503) LIMITED
Previous Names
05/02/1997 27/05/1997 PRECIS (1503) LIMITED
HAMPSHIRE
RG22 4BS
Telephone: 01256605000
TPS: No
De La Rue House
Jays Close
Basingstoke
Hampshire
RG22 4BS
Telephone: 605000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DE LA RUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DE LA RUE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Gillian Sharon Howard (929772293) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DE LA RUE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE LA RUE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LA RUE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 6 |
View Report |
ROSS TRUSTEES SERVICES LIMITED 15/02/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2023 - Present (1 years and 6 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
07/02/2023 - Present (1 years and 6 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/1997 - Present (27 years and 6 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 134 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Gillian Sharon Howard (929772293) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Board Member Michael Allen Roberts (919381954) Appointed |
Date: 10/02/2023 | Event: Kerry Elizabeth Ryan (927930267) has left the board |
Date: 10/02/2023 | Event: New Board Member Michael Allen Roberts (930531462) Appointed |
Date: 10/02/2023 | Event: CS TRUSTEES (CST) LIMITED (911506931) has left the board |
Date: 10/02/2023 | Event: ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
Date: 10/02/2023 | Event: James Richard Andrew Robinson (914755302) has left the board |
Date: 10/02/2023 | Event: Michael Salmon (921131754) has left the board |
Date: 10/02/2023 | Event: Keith Noel Brown (900651704) has left the board |
Date: 10/02/2023 | Event: CS TRUSTEES (CST) LIMITED (911506931) has left the board |
Date: 10/02/2023 | Event: ROSS TRUSTEES SERVICES LIMITED (917865719) has left the board |
Date: 10/02/2023 | Event: James Richard Andrew Robinson (914755302) has left the board |
Date: 10/02/2023 | Event: Michael Salmon (921131754) has left the board |
Date: 10/02/2023 | Event: Keith Noel Brown (900651704) has left the board |
Date: 10/02/2023 | Event: Kerry Elizabeth Ryan (927930267) has left the board |
Date: 10/02/2023 | Event: New Board Member Michael Allen Roberts (930531462) Appointed |
Date: 02/11/2022 | Event: Nicol Alexander McGregor (909374373) has left the board |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: New Company Secretary Gillian Sharon Howard (929772293) Appointed |
Date: 08/07/2022 | Event: Rosemary Anne Lacey (925755272) has left the board |
Date: 15/04/2022 | Event: New Board Member James Richard Andrew Robinson (914755302) Appointed |
Date: 07/04/2022 | Event: Paul Michael Outridge (917722093) has left the board |
Date: 22/03/2022 | Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
Date: 14/03/2022 | Event: Geoffrey Alexander McKenzie (928231842) has left the board |
Date: 14/03/2022 | Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (929343658) Appointed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Geoffrey Alexander McKenzie (928231842) Appointed |
Date: 08/02/2021 | Event: New Board Member Kerry Elizabeth Ryan (927930267) Appointed |
Date: 01/02/2021 | Event: New Board Member CS TRUSTEES (CST) LIMITED (911506931) Appointed |
Date: 25/01/2021 | Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (927880710) Appointed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 14/07/2020 | Event: Karen Lesley Stirzaker (919848711) has left the board |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: Joanne Mary Easton (918692193) has left the board |
Date: 16/03/2020 | Event: Stephen Richard Mercer (924928321) has left the board |
Date: 18/02/2020 | Event: Andrew James Clint (916734710) has left the board |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: PAN GOVERNANCE LLP (919801014) has left the board |
Date: 06/12/2019 | Event: New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: New Company Secretary Rosemary Anne Lacey (925755272) Appointed |
Date: 10/04/2019 | Event: Lyn Caroline Cross (909727733) has left the board |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 13/08/2018 | Event: Amanda Wiltshire (916403224) has left the board |
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