Company NameD&T Pension Trustees Limited
Company StatusActive
Company Number01588286
CategoryPrivate Limited Company
Incorporation Date29 September 1981(39 years, 6 months ago)

Business Activity

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

Directors

Secretary NameAnne Barnfield
NationalityBritish
StatusCurrent
Appointed01 October 2005(24 years after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameRichard James Bradshaw
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2009(27 years, 9 months after company formation)
Appointment Duration11 years, 9 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NamePeter Gratton
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(32 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Anthony Christopher Gaughan
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2017(35 years, 9 months after company formation)
Appointment Duration3 years, 9 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Peter Norman Jones
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(37 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address91 Augustus Road Edgbaston
Birmingham
B15 3LT
Director NameBES Trustees Plc (Corporation)
StatusCurrent
Appointed01 October 2017(36 years after company formation)
Appointment Duration3 years, 6 months
Correspondence AddressFive Kings House 1 Queen Street Place
London
EC4R 1QS
Director NameMr Anthony Nettleship Hunt
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 12 months after company formation)
Appointment Duration1 year (resigned 15 October 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Bois Avenue
Chesham Bois
Amersham
Buckinghamshire
HP6 5NU
Director NameAnthony David Llewellyn
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 April 1995)
RoleChartered Accountant
Correspondence AddressKingswood Parkfield
Sevenoaks
Kent
TN15 0HX
Director NameMr Romano Enzo Maddalena
Date of BirthNovember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 November 1994)
RoleChartered Accountant
Correspondence AddressThe Chestnuts Charlcombe Lane
Lansdown
Bath
Avon
BA1 5TP
Director NameMr Derek Andrew Ross
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 12 months after company formation)
Appointment Duration11 years, 9 months (resigned 14 July 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Parfrey Street
London
W6 9EW
Secretary NameAnthony David Llewellyn
NationalityBritish
StatusResigned
Appointed22 September 1991(9 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 April 1995)
RoleCompany Director
Correspondence AddressKingswood Parkfield
Sevenoaks
Kent
TN15 0HX
Director NameRoger Gwynne Cheesley
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(10 years after company formation)
Appointment Duration5 years, 6 months (resigned 04 April 1997)
RoleChartered Accountant
Correspondence Address3 Kensington Park Mews
London
W11 2EY
Director NameMr Geoffrey Chivers
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(10 years after company formation)
Appointment Duration16 years, 1 month (resigned 06 November 2007)
RoleTaxation Practitioner
Country of ResidenceEngland
Correspondence Address64 Chiltern Drive
Surbiton
Surrey
KT5 8LW
Director NameThomas Joseph Kendall
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(10 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 April 1992)
RoleChartered Accountant
Correspondence AddressTilt House West 24 Stoke Road
Cobham
Surrey
KT11 3BD
Director NameKenneth Harold Potter
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(11 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 September 1996)
RoleChartered Accountant
Correspondence AddressAscan Croft Church Road
St Johns
Woking
Surrey
GU21 1RN
Director NameSheila Eleanor Collins
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(13 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 2000)
RolePersonnel & Admin Manager
Country of ResidenceEngland
Correspondence Address1 Ebury Lodge
Croydon Road
Keston
Kent
BR2 6EH
Secretary NameKaren May Faulkner
NationalityBritish
StatusResigned
Appointed16 April 1995(13 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathgate
Heath Road
Leighton Buzzard
Bedfordshire
LU7 3AG
Director NameBryan Marsh
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(14 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 May 2001)
RoleChartered Accountant
Correspondence Address43 The Westbourne 1 Artesian Road
London
W2 5DL
Director NameStephen Almond
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(15 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 May 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Northfield Close
Logs Hill
Bromley
Kent
BR1 2WZ
Secretary NameAnne Barnfield
NationalityBritish
StatusResigned
Appointed31 March 1999(17 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 May 2004)
RoleCompany Director
Correspondence Address6 Ferne Furlong
Olney
Buckinghamshire
MK46 5EN
Director NameAnthony Ian Patteson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(19 years after company formation)
Appointment Duration6 years, 8 months (resigned 31 May 2007)
RoleChartered Accountant
Correspondence AddressDeloitte & Touche Llp
Stonecutter Court
1 Stonecutter Street, London
EC4A 4TR
Director NameTimothy William Davy
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2001(19 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 November 2008)
RoleChartered Accountant
Correspondence AddressDeloitte & Touche Llp
Stonecutter Court
1 Stonecutter Street, London
EC4A 4TR
Director NameAnthony Wynford Davies
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(21 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 13 January 2015)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NameStephen Peter James
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(22 years after company formation)
Appointment Duration1 year, 1 month (resigned 16 December 2004)
RoleDirector Of Hr
Correspondence AddressC/O Deloitte & Touche Llp
Stonecutter Court
1 Stonecutter Street
London
EC4A 4TR
Secretary NameIan James Baines
NationalityBritish
StatusResigned
Appointed25 May 2004(22 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 July 2005)
RoleCompany Director
Correspondence AddressC/O Deloitte & Touche Llp
Stonecutter Court
1 Stonecutter Street
London
EC4A 4TR
Director NameClive Bouch
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(23 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 2010)
RoleCompany Director
Correspondence AddressC/O Deloitte & Touche Llp
Stonecutter Court
1 Stonecutter Street
London
EC4A 4TR
Secretary NameLynne Yvonne Catherine Salisbury
NationalityBritish
StatusResigned
Appointed13 July 2005(23 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 October 2005)
RoleCompany Director
Correspondence Address52a Reddown Road
Coulsdon
Surrey
CR5 1AX
Director NameStuart William Barnett
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(25 years, 8 months after company formation)
Appointment Duration7 years (resigned 31 May 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NameDeborah Joan Findlay
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2007(26 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 31 October 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NameMichael John Lloyd
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(28 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 11 July 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameDeepakkumar Haria
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(28 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NamePeter Gratton
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(32 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameMr Matthew Russell Aucott
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(33 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 December 2017)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 New Street Square
London
EC4A 3BZ
Director NameJeremy Stuart Pearce
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(34 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Deloitte Llp 2 New Street Square
London
EC4A 3BZ
Director NameIndependent Trustee Services Limited (Corporation)
StatusResigned
Appointed10 July 2014(32 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 November 2016)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Contact

Websitedeloitte.co.uk

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 April 2020 (11 months, 2 weeks ago)
Next Accounts Due31 January 2022 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 September 2020 (6 months, 2 weeks ago)
Next Return Due6 October 2021 (5 months, 4 weeks from now)

Filing History

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