D&T Pension Trustees Limited

Company Name	D&T Pension Trustees Limited
Company Status	Active
Company Number	01588286
Category	Private Limited Company
Incorporation Date	29 September 1981(42 years, 7 months ago)
Previous Names	Touche Ross Nineteen Eighty One Pension Trustees Limited and Touche Ross 1981 Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard James Bradshaw
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(27 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Anthony Christopher Gaughan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(35 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Peter Norman Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Mr Paul Yates
Status	Current
Appointed	01 August 2023(41 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	Isio 9th Floor, Ldn:W 3 Noble Street London EC2V 7EE

Director Name	BES Trustees Plc (Corporation)
Status	Current
Appointed	01 October 2017(36 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Director Name	Mr Romano Enzo Maddalena
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1994)
Role	Chartered Accountant
Correspondence Address	The Chestnuts Charlcombe Lane Lansdown Bath Avon BA1 5TP

Director Name	Mr Derek Andrew Ross
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Parfrey Street London W6 9EW

Director Name	Anthony David Llewellyn
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1995)
Role	Chartered Accountant
Correspondence Address	Kingswood Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mr Anthony Nettleship Hunt
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NU

Secretary Name	Anthony David Llewellyn
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1995)
Role	Company Director
Correspondence Address	Kingswood Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mr Geoffrey Chivers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(10 years after company formation)
Appointment Duration	16 years, 1 month (resigned 06 November 2007)
Role	Taxation Practitioner
Country of Residence	England
Correspondence Address	64 Chiltern Drive Surbiton Surrey KT5 8LW

Director Name	Roger Gwynne Cheesley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 April 1997)
Role	Chartered Accountant
Correspondence Address	3 Kensington Park Mews London W11 2EY

Director Name	Thomas Joseph Kendall
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(10 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 April 1992)
Role	Chartered Accountant
Correspondence Address	Tilt House West 24 Stoke Road Cobham Surrey KT11 3BD

Director Name	Kenneth Harold Potter
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 1996)
Role	Chartered Accountant
Correspondence Address	Ascan Croft Church Road St Johns Woking Surrey GU21 1RN

Director Name	Sheila Eleanor Collins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2000)
Role	Personnel & Admin Manager
Country of Residence	England
Correspondence Address	1 Ebury Lodge Croydon Road Keston Kent BR2 6EH

Secretary Name	Karen May Faulkner
Nationality	British
Status	Resigned
Appointed	16 April 1995(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathgate Heath Road Leighton Buzzard Bedfordshire LU7 3AG

Director Name	Bryan Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2001)
Role	Chartered Accountant
Correspondence Address	43 The Westbourne 1 Artesian Road London W2 5DL

Director Name	Stephen Almond
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Close Logs Hill Bromley Kent BR1 2WZ

Secretary Name	Anne Barnfield
Nationality	British
Status	Resigned
Appointed	31 March 1999(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2004)
Role	Company Director
Correspondence Address	6 Ferne Furlong Olney Buckinghamshire MK46 5EN

Director Name	Anthony Ian Patteson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street, London EC4A 4TR

Director Name	Timothy William Davy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(19 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2008)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street, London EC4A 4TR

Director Name	Anthony Wynford Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(21 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 January 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Stephen Peter James
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2004)
Role	Director Of Hr
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Ian James Baines
Nationality	British
Status	Resigned
Appointed	25 May 2004(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2005)
Role	Company Director
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Clive Bouch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Lynne Yvonne Catherine Salisbury
Nationality	British
Status	Resigned
Appointed	13 July 2005(23 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 2005)
Role	Company Director
Correspondence Address	52a Reddown Road Coulsdon Surrey CR5 1AX

Secretary Name	Anne Barnfield
Nationality	British
Status	Resigned
Appointed	01 October 2005(24 years after company formation)
Appointment Duration	17 years, 10 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Stuart William Barnett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(25 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Deborah Joan Findlay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(26 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Jeremy Stuart Pearce
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(26 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Deepakkumar Haria
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Michael John Lloyd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Peter Gratton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(32 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(33 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 December 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2014(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2016)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

1 March 2024	Accounts for a small company made up to 31 May 2023 (15 pages)
23 January 2024	Previous accounting period extended from 30 April 2023 to 31 May 2023 (1 page)
21 December 2023	Director's details changed for Mr Peter Norman Jones on 21 December 2023 (2 pages)
21 December 2023	Director's details changed for Mr Peter Norman Jones on 21 December 2023 (2 pages)
13 December 2023	Appointment of Mr Paul Yates as a secretary on 1 August 2023 (2 pages)
13 December 2023	Termination of appointment of Anne Barnfield as a secretary on 31 July 2023 (1 page)
2 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 30 April 2022 (9 pages)
28 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
6 June 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022 (1 page)
12 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
6 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
3 November 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
12 December 2019	Termination of appointment of Peter Gratton as a director on 31 May 2019 (1 page)
9 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
31 December 2018	Appointment of Mr Peter Norman Jones as a director on 16 November 2018 (2 pages)
27 December 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
6 November 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
8 October 2018	Termination of appointment of Jeremy Stuart Pearce as a director on 16 July 2018 (1 page)
13 March 2018	Second filing for the appointment of Bes Trustees Plc as a director (6 pages)
6 February 2018	Accounts for a dormant company made up to 30 April 2017 (9 pages)
16 January 2018	Appointment of Bes Trustees Plc as a director on 1 November 2017 ANNOTATION Clarification a second filed AP02 was registered on 13/03/2018. (3 pages)
6 December 2017	Termination of appointment of Matthew Russell Aucott as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Matthew Russell Aucott as a director on 1 December 2017 (1 page)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
21 July 2017	Appointment of Mr Anthony Christopher Gaughan as a director on 11 July 2017 (2 pages)
21 July 2017	Appointment of Mr Anthony Christopher Gaughan as a director on 11 July 2017 (2 pages)
21 July 2017	Termination of appointment of Michael John Lloyd as a director on 11 July 2017 (1 page)
21 July 2017	Termination of appointment of Michael John Lloyd as a director on 11 July 2017 (1 page)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
16 December 2016	Termination of appointment of Independent Trustee Services Limited as a director on 18 November 2016 (1 page)
16 December 2016	Termination of appointment of Independent Trustee Services Limited as a director on 18 November 2016 (1 page)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 December 2015	Appointment of Jeremy Stuart Pearce as a director on 11 December 2015 (2 pages)
14 December 2015	Appointment of Jeremy Stuart Pearce as a director on 11 December 2015 (2 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (8 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (8 pages)
21 January 2015	Termination of appointment of Anthony Wynford Davies as a director on 13 January 2015 (1 page)
21 January 2015	Termination of appointment of Anthony Wynford Davies as a director on 13 January 2015 (1 page)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 January 2015	Appointment of Matthew Russell Aucott as a director on 1 December 2014 (2 pages)
2 January 2015	Appointment of Matthew Russell Aucott as a director on 1 December 2014 (2 pages)
2 January 2015	Appointment of Matthew Russell Aucott as a director on 1 December 2014 (2 pages)
18 November 2014	Termination of appointment of Deborah Joan Findlay as a director on 31 October 2014 (1 page)
18 November 2014	Termination of appointment of Deborah Joan Findlay as a director on 31 October 2014 (1 page)
6 November 2014	Appointment of Independent Trustee Services Limited as a director on 10 July 2014 (2 pages)
6 November 2014	Appointment of Independent Trustee Services Limited as a director on 10 July 2014 (2 pages)
21 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (8 pages)
21 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (8 pages)
16 July 2014	Memorandum and Articles of Association (8 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (11 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (11 pages)
16 July 2014	Memorandum and Articles of Association (8 pages)
10 June 2014	Appointment of Peter Gratton as a director (2 pages)
10 June 2014	Appointment of Peter Gratton as a director (2 pages)
9 June 2014	Termination of appointment of Stuart Barnett as a director (1 page)
9 June 2014	Termination of appointment of Andrew Swarbrick as a director (1 page)
9 June 2014	Termination of appointment of Andrew Swarbrick as a director (1 page)
9 June 2014	Termination of appointment of Stuart Barnett as a director (1 page)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (9 pages)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (9 pages)
18 October 2013	Termination of appointment of Jeremy Pearce as a director (1 page)
18 October 2013	Termination of appointment of Jeremy Pearce as a director (1 page)
23 January 2013	Full accounts made up to 30 April 2012 (8 pages)
23 January 2013	Full accounts made up to 30 April 2012 (8 pages)
23 November 2012	Termination of appointment of Deepakkumar Haria as a director (1 page)
23 November 2012	Termination of appointment of Deepakkumar Haria as a director (1 page)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (11 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (11 pages)
4 November 2011	Full accounts made up to 30 April 2011 (8 pages)
4 November 2011	Full accounts made up to 30 April 2011 (8 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (11 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (11 pages)
13 January 2011	Full accounts made up to 30 April 2010 (8 pages)
13 January 2011	Full accounts made up to 30 April 2010 (8 pages)
26 October 2010	Director's details changed for Deepakkumar Haria on 8 September 2010 (2 pages)
26 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
26 October 2010	Director's details changed for Michael John Lloyd on 8 September 2010 (2 pages)
26 October 2010	Director's details changed for Deborah Joan Findlay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Stuart William Barnett on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Jeremy Stuart Pearce on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Michael John Lloyd on 8 September 2010 (2 pages)
26 October 2010	Director's details changed for Stuart William Barnett on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Andrew Thomas Swarbrick on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Jeremy Stuart Pearce on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Deepakkumar Haria on 8 September 2010 (2 pages)
26 October 2010	Director's details changed for Deborah Joan Findlay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Richard James Bradshaw on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Stuart William Barnett on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Andrew Thomas Swarbrick on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Deepakkumar Haria on 8 September 2010 (2 pages)
26 October 2010	Director's details changed for Jeremy Stuart Pearce on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Deborah Joan Findlay on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Anthony Wynford Davies on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Richard James Bradshaw on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Anthony Wynford Davies on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Michael John Lloyd on 8 September 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Thomas Swarbrick on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Anthony Wynford Davies on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Richard James Bradshaw on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
20 October 2010	Appointment of Deepakkumar Haria as a director (2 pages)
20 October 2010	Appointment of Michael John Lloyd as a director (2 pages)
20 October 2010	Appointment of Deepakkumar Haria as a director (2 pages)
20 October 2010	Appointment of Michael John Lloyd as a director (2 pages)
31 August 2010	Termination of appointment of Clive Bouch as a director (1 page)
31 August 2010	Termination of appointment of Calum Thomson as a director (1 page)
31 August 2010	Termination of appointment of Calum Thomson as a director (1 page)
31 August 2010	Termination of appointment of Clive Bouch as a director (1 page)
12 January 2010	Full accounts made up to 30 April 2009 (8 pages)
12 January 2010	Full accounts made up to 30 April 2009 (8 pages)
23 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
6 August 2009	Director appointed richard james bradshaw (2 pages)
6 August 2009	Director appointed richard james bradshaw (2 pages)
8 February 2009	Full accounts made up to 30 April 2008 (9 pages)
8 February 2009	Full accounts made up to 30 April 2008 (9 pages)
16 December 2008	Director appointed calum mackenzie thomson (2 pages)
16 December 2008	Director appointed calum mackenzie thomson (2 pages)
11 December 2008	Appointment terminated director timothy davy (1 page)
11 December 2008	Appointment terminated director timothy davy (1 page)
21 October 2008	Return made up to 22/09/08; full list of members (5 pages)
21 October 2008	Return made up to 22/09/08; full list of members (5 pages)
17 June 2008	Director appointed deborah joan findlay (2 pages)
17 June 2008	Director appointed deborah joan findlay (2 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 22/09/07; full list of members (3 pages)
8 November 2007	Return made up to 22/09/07; full list of members (3 pages)
20 September 2007	Full accounts made up to 30 April 2007 (9 pages)
20 September 2007	Full accounts made up to 30 April 2007 (9 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
27 September 2006	Return made up to 22/09/06; full list of members (3 pages)
27 September 2006	Return made up to 22/09/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 30 April 2006 (8 pages)
21 June 2006	Full accounts made up to 30 April 2006 (8 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
3 October 2005	Return made up to 22/09/05; full list of members (3 pages)
3 October 2005	Return made up to 22/09/05; full list of members (3 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
25 February 2005	Full accounts made up to 30 April 2004 (8 pages)
25 February 2005	Full accounts made up to 30 April 2004 (8 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2004	Memorandum and Articles of Association (7 pages)
17 November 2004	Memorandum and Articles of Association (7 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Return made up to 22/09/04; full list of members (7 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Return made up to 22/09/04; full list of members (7 pages)
16 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Resolutions RES13 ‐ Auditors remuneration 28/11/01 (1 page)
27 October 2004	Resolutions RES13 ‐ Auditors remuneration 28/11/01 (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
1 March 2004	Full accounts made up to 30 April 2003 (8 pages)
1 March 2004	Full accounts made up to 30 April 2003 (8 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Return made up to 22/09/03; full list of members (7 pages)
6 November 2003	Return made up to 22/09/03; full list of members (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 30 April 2002 (8 pages)
30 October 2002	Full accounts made up to 30 April 2002 (8 pages)
25 October 2002	Return made up to 22/09/02; full list of members (7 pages)
25 October 2002	Return made up to 22/09/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 30 April 2001 (8 pages)
8 January 2002	Full accounts made up to 30 April 2001 (8 pages)
27 October 2001	Return made up to 22/09/01; full list of members (8 pages)
27 October 2001	Return made up to 22/09/01; full list of members (8 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
19 October 2000	Return made up to 22/09/00; full list of members (7 pages)
19 October 2000	Return made up to 22/09/00; full list of members (7 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 30 April 2000 (7 pages)
10 October 2000	Full accounts made up to 30 April 2000 (7 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
6 June 2000	Director's particulars changed (1 page)
6 June 2000	Director's particulars changed (1 page)
16 December 1999	Return made up to 22/09/99; full list of members (8 pages)
16 December 1999	Return made up to 22/09/99; full list of members (8 pages)
13 October 1999	Full accounts made up to 30 April 1999 (7 pages)
13 October 1999	Full accounts made up to 30 April 1999 (7 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Full accounts made up to 30 April 1998 (6 pages)
23 February 1999	Full accounts made up to 30 April 1998 (6 pages)
8 December 1998	Return made up to 22/09/98; full list of members (8 pages)
8 December 1998	Return made up to 22/09/98; full list of members (8 pages)
30 October 1997	Return made up to 22/09/97; full list of members (8 pages)
30 October 1997	Return made up to 22/09/97; full list of members (8 pages)
23 September 1997	Full accounts made up to 30 April 1997 (6 pages)
23 September 1997	Full accounts made up to 30 April 1997 (6 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
29 October 1996	Return made up to 22/09/96; full list of members (8 pages)
29 October 1996	Return made up to 22/09/96; full list of members (8 pages)
2 October 1996	Full accounts made up to 30 April 1996 (7 pages)
2 October 1996	Full accounts made up to 30 April 1996 (7 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
22 March 1996	Company name changed touche ross 1981 pension trustee s LIMITED\certificate issued on 25/03/96 (2 pages)
22 March 1996	Company name changed touche ross 1981 pension trustee s LIMITED\certificate issued on 25/03/96 (2 pages)
31 October 1995	Full accounts made up to 30 April 1995 (7 pages)
31 October 1995	Full accounts made up to 30 April 1995 (7 pages)
12 October 1995	Return made up to 22/09/95; full list of members (8 pages)
12 October 1995	Return made up to 22/09/95; full list of members (8 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 September 1981	Incorporation (17 pages)
29 September 1981	Incorporation (17 pages)

D&T Pension Trustees Limited

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