JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
04342270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2001
(22 years and 11 months old)
WEBSITE
https://www.demasterblenders1753.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2013
11/10/2018
D.E PENSION TRUSTEE UK LIMITED
View all previous names
BERKSHIRE
SL6 4AY
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
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 |
|---|---|---|
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Joachim Maria Antonius Bijnsdorp (932197542) Appointed |
| 05/04/2024 | Joris Wilhelmus Knauf (931040338) has left the board |
Credit Risk Overview
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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 JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2007 - Present (16 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
20/12/2010 - Present (13 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/11/2015 - Present (9years) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOM HOLDING BV | N/A | N/A |
| JACOBS DOUWE EGBERTS BV | N/A | N/A |
| JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| COURTAULDS TEXTILES LIMITED | Company is dissolved | View Report |
| COURTAULDS TEXTILES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS PRO GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NEW WAY PACKAGED PRODUCTS LIMITED | Company is dissolved | View Report |
| JACOBS COFFEE UK LTD | Non-Trading | View Report |
| JACOBS DOUWE EGBERTS IE LIMITED | N/A | N/A |
| JACOBS DOUWE EGBERTS OPS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS R&D GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Joachim Maria Antonius Bijnsdorp (932197542) Appointed |
| 05/04/2024 | Joris Wilhelmus Knauf (931040338) has left the board |
| 05/04/2024 | New Board Member Rajat Chawla (925376208) Appointed |
| 11/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Joris Wilhelmus Knauf (931040338) Appointed |
| 20/07/2023 | David Peter Gwynne Jones (916621121) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | Daniel Bethell (924486794) has left the board |
| 21/09/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 20/09/2022 | New Accounts filed |
| 13/09/2022 | New Company Secretary SISEC LIMITED (929995748) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Stephen James Silvester (923234943) Appointed |
| 09/10/2019 | New Accounts filed |
| 12/04/2019 | Justin Richard Cook (911598996) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/04/2018 | Deborah Bosworth (917063523) has left the board |
| 05/04/2018 | Maureen Teresa Cronin (911024538) has left the board |
| 05/04/2018 | New Board Member David Peter Gwynne Jones (916621121) Appointed |
| 05/04/2018 | New Board Member Daniel Bethell (924486794) Appointed |
| 23/02/2018 | Sandrine Marcelle Veronique Cotter (911819863) has left the board |
| 23/02/2018 | Tina Louise Minshull (917736206) has left the board |
| 23/02/2018 | Leendert Burgers (920293678) has left the board |
| 23/02/2018 | John Philip Brunt (906890384) has left the board |
| 23/02/2018 | Sophy Pashley (920289806) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/07/2017 | Carole Denise Jones (920296457) has left the board |
| 11/07/2017 | Anastasios Chronis (919950816) has left the board |
| 06/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 06/01/2016 | Miles John Webster (906015075) has left the board |
| 16/12/2015 | Alan Robert Brown (901828954) has left the board |
| 08/12/2015 | Sandrine Marcelle Veronique Cotter (920305243) has left the board |
| 08/12/2015 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 04/12/2015 | Anastasios Chronis (920296455) has left the board |
| 04/12/2015 | New Board Member Anastasios Chronis (919950816) Appointed |
| 01/12/2015 | New Board Member Sandrine Marcelle Veronique Cotter (920305243) Appointed |
| 27/11/2015 | New Board Member Carole Denise Jones (920296457) Appointed |
| 27/11/2015 | New Board Member Anastasios Chronis (920296455) Appointed |
| 27/11/2015 | New Board Member Erwin Hessing (920296664) Appointed |
| 26/11/2015 | New Board Member Leendert Burgers (920293678) Appointed |
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