DBC Pension Services Limited

Company Name	DBC Pension Services Limited
Directors	Steven Michael Goddard and Graham Mark Hickling
Company Status	Active
Company Number	03265190
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(17 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Graham Mark Hickling
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(17 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Paul Anthony Brouwer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	Greystone Cottage Temple Grafton Alcester Warwickshire B49 6NU

Director Name	Mr David Brian Collins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	IFA
Country of Residence	England
Correspondence Address	12 Anderton Close Four Oaks Sutton Coldfield West Midlands B74 2RJ

Director Name	Russell Neale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Financial Adviser
Correspondence Address	27 Chestnut Close Sutton Coldfield West Midlands B74 3EF

Secretary Name	Mr David Brian Collins
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	IFA
Country of Residence	England
Correspondence Address	12 Anderton Close Four Oaks Sutton Coldfield West Midlands B74 2RJ

Director Name	Mr Ralph Adrian Meller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 October 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	75 Turchill Drive Sutton Coldfield West Midlands B76 1SG

Director Name	Mr Paul Leslie Witcomb
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 October 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	52 Tamar Road Hockley Tamworth Staffordshire B77 5QQ

Director Name	Mrs Teresa Margaret Meller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 October 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	75 Turchill Drive Sutton Coldfield West Midlands B76 1SG

Director Name	Mrs Alison Margaret Witcomb
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 October 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	52 Tamar Road Hockley Tamworth Staffordshire B77 5QQ

Secretary Name	Mr Edward Clifford Hall
Nationality	British
Status	Resigned
Appointed	15 November 2001(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Andrew John Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(17 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dbcpensions.co.uk

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600 at £1	Hs Administrative Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,041
Cash	£39,213
Current Liabilities	£145,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 June 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
18 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 April 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
2 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 600 (4 pages)
22 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 600 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 600 (4 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 600 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 November 2013	Appointment of Mr Graham Mark Hickling as a director (2 pages)
7 November 2013	Appointment of Mr Andrew John Blackman as a director (2 pages)
7 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 600 (5 pages)
7 November 2013	Appointment of Mr Graham Mark Hickling as a director (2 pages)
7 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 600 (5 pages)
7 November 2013	Appointment of Mr Andrew John Blackman as a director (2 pages)
6 November 2013	Termination of appointment of Ralph Meller as a director (1 page)
6 November 2013	Termination of appointment of Edward Hall as a secretary (1 page)
6 November 2013	Termination of appointment of Ralph Meller as a director (1 page)
6 November 2013	Appointment of Mr Steve Goddard as a director (2 pages)
6 November 2013	Appointment of Mr Steve Goddard as a director (2 pages)
6 November 2013	Termination of appointment of Alison Witcomb as a director (1 page)
6 November 2013	Termination of appointment of Teresa Meller as a director (1 page)
6 November 2013	Termination of appointment of Edward Hall as a secretary (1 page)
6 November 2013	Termination of appointment of Paul Witcomb as a director (1 page)
6 November 2013	Termination of appointment of Paul Witcomb as a director (1 page)
6 November 2013	Termination of appointment of Alison Witcomb as a director (1 page)
6 November 2013	Termination of appointment of Teresa Meller as a director (1 page)
21 October 2013	Registered office address changed from Vesey House High Street Sutton Coldfield West Midlands B72 1XH on 21 October 2013 (2 pages)
21 October 2013	Registered office address changed from Vesey House High Street Sutton Coldfield West Midlands B72 1XH on 21 October 2013 (2 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Director's details changed for Teresa Margaret Meller on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Teresa Margaret Meller on 11 November 2011 (2 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Director's details changed for Paul Leslie Witcomb on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Ralph Adrian Meller on 11 November 2011 (2 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Secretary's details changed for Edward Clifford Hall on 11 November 2011 (1 page)
11 November 2011	Director's details changed for Paul Leslie Witcomb on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Ralph Adrian Meller on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Alison Margaret Witcomb on 11 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Edward Clifford Hall on 11 November 2011 (1 page)
11 November 2011	Director's details changed for Alison Margaret Witcomb on 11 November 2011 (2 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (16 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (16 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
18 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (16 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2008	Return made up to 18/10/08; full list of members (7 pages)
30 October 2008	Return made up to 18/10/08; full list of members (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 18/10/07; no change of members (8 pages)
9 November 2007	Return made up to 18/10/07; no change of members (8 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2006	Return made up to 18/10/06; full list of members (9 pages)
31 October 2006	Return made up to 18/10/06; full list of members (9 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005	Return made up to 18/10/05; full list of members (9 pages)
9 November 2005	Return made up to 18/10/05; full list of members (9 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 18/10/04; full list of members (9 pages)
8 November 2004	Return made up to 18/10/04; full list of members (9 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 18/10/03; full list of members (8 pages)
29 October 2003	Return made up to 18/10/03; full list of members (8 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 November 2002	Return made up to 18/10/02; full list of members (9 pages)
11 November 2002	Return made up to 18/10/02; full list of members (9 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2002	Â£ ic 1000/600 29/07/02 Â£ sr 400@1=400 (1 page)
10 August 2002	Â£ ic 1000/600 29/07/02 Â£ sr 400@1=400 (1 page)
10 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2002	Registered office changed on 01/06/02 from: financial house midland drive sutton coldfield west midlands B72 1TU (1 page)
1 June 2002	Registered office changed on 01/06/02 from: financial house midland drive sutton coldfield west midlands B72 1TU (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Return made up to 18/10/01; full list of members (9 pages)
20 November 2001	Return made up to 18/10/01; full list of members (9 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
7 November 2000	Return made up to 18/10/00; full list of members (9 pages)
7 November 2000	Return made up to 18/10/00; full list of members (9 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
30 August 2000	Memorandum and Articles of Association (10 pages)
30 August 2000	Memorandum and Articles of Association (10 pages)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1999	Return made up to 18/10/99; full list of members (8 pages)
11 November 1999	Return made up to 18/10/99; full list of members (8 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Ad 29/03/99--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
28 April 1999	Ad 29/03/99--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
23 October 1998	Return made up to 18/10/98; no change of members (4 pages)
23 October 1998	Return made up to 18/10/98; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1997	Ad 07/01/97--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
15 January 1997	Ad 07/01/97--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
5 November 1996	Ad 18/10/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
5 November 1996	Ad 18/10/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
5 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
18 October 1996	Incorporation (16 pages)
18 October 1996	Incorporation (16 pages)

DBC Pension Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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