DSG PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
DSG PENSION TRUSTEES LIMITED
COMPANY NUMBER
05946821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6RS
1 Portal Way
London
W3 6RS
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7TG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 19/09/2023 | New Board Member Richard Lester (931355948) Appointed |
Credit Risk Overview
Want to learn more about DSG PENSION TRUSTEES 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 DSG PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG PENSION TRUSTEES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 8 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 4 Past: 60 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 49 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 19/09/2023 | New Board Member Richard Lester (931355948) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 31/07/2023 | Lisa Gelpey (929580654) has left the board |
| 31/05/2023 | New Board Member David William Howells (904722173) Appointed |
| 15/05/2023 | John Michael Kaye (909207556) has left the board |
| 15/05/2023 | New Board Member David William Howells (930891180) Appointed |
| 22/01/2023 | New Accounts filed |
| 16/01/2023 | New Board Member ZEDRA GOVERNANCE LIMITED (910234541) Appointed |
| 30/12/2022 | New Board Member ZEDRA GOVERNANCE LIMITED (930366202) Appointed |
| 30/12/2022 | Stephen John Yandle (923497013) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Lisa Gelpey (929580654) Appointed |
| 13/04/2022 | Philippa Boult (926340655) has left the board |
| 05/04/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Philippa Boult (926340655) Appointed |
| 15/10/2019 | Leon Smith (924070446) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Anthony John Briggs Morris (917152523) has left the board |
| 10/07/2019 | New Board Member John Robert Sills (909491701) Appointed |
| 05/04/2019 | New Accounts filed |
| 28/03/2019 | New Company Secretary Sarah Thomas (925677105) Appointed |
| 26/03/2019 | Catherine Springett (925377719) has left the board |
| 01/01/2019 | New Company Secretary Catherine Springett (925377719) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920020685) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | Geoffrey David Budd (900200148) has left the board |
| 09/02/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Neil David Wallis (924271289) Appointed |
| 02/02/2018 | New Board Member Leon Smith (924070446) Appointed |
| 02/02/2018 | Harriet Grace Kemp (913058115) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 20/07/2017 | Harriet Grace Kemp (923525260) has left the board |
| 20/07/2017 | New Board Member Harriet Grace Kemp (913058115) Appointed |
| 13/07/2017 | New Board Member Harriet Grace Kemp (923525260) Appointed |
| 07/07/2017 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) has left the board |
| 07/07/2017 | New Board Member Stephen Yandle (923497013) Appointed |
| 10/02/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 01/04/2016 | Jennifer Sharon Davidson (918113502) has left the board |
| 01/04/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 11/09/2015 | New Board Member Jennifer Sharon Davidson (918113502) Appointed |
| 10/09/2015 | Dominic Martin Etienne Page (911628471) has left the board |
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