Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited

Company Name	Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited
Company Status	Active
Company Number	04025865
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Clive Jermy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	George Charles Prior
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Piers Dominic Gilchrist Woolston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Alan Frank Batley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(6 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Richard David Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(23 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Ms Dessislava Laski
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Mr Simon Rodaway
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road London W2 1AF

Director Name	Keith Henry Williams
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 The Waterglades Woodchester Park, Knotty Green Beaconsfield Bucks HP9 2RR

Director Name	Mr Keith Bernard Searing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ivins Road Beaconsfield Buckinghamshire HP9 1DS

Director Name	Mr Vaughn John Sadler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Diector
Correspondence Address	4 Liddon Road Chalgrove Oxton OX44 7YH

Director Name	Mr Gary Malcolm Kent
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 New Coastguard Cottages Toot Rock Pett Level East Sussex TN35 4EW

Director Name	John Melrose Fyfe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Manor House Peasenhall Saxmundham IP17 2LP

Director Name	David Howard Cooke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	59 Willow Drive Bicester Oxfordshire OX6 9XF

Director Name	Wendy Stella Brooks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Birchwood Avenue Sidcup Kent DA14 4LF

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Brian David Adgo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	19 Pottery Lane Broomfield Road Chelmsford Essex CM1 4HH

Director Name	Patricia Anne Nash
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Ivybank Cottage 17 East Lockinge Wantage Oxon OX12 8QG

Director Name	Mr John Neil Denholm
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2012)
Role	Company Director
Correspondence Address	7 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Paul Anthony Butcher
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	41 Old Crofts Bank Urmston Manchester M41 7AB

Director Name	Mr Gregory Francis Connell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(4 years, 4 months after company formation)
Appointment Duration	19 years (resigned 30 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Gary Lucas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Alexander Lyndon Noall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	4 Walnut Drive Wendover Buckinghamshire HP22 6RT

Director Name	Mr Martin John Read
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(12 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Richard James Goodwin Archer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Contact

Website	dnb.co.uk
Email address	[email protected]
Telephone	01628 492000
Telephone region	Maidenhead

Location

Registered Address	The Point, 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	D & B Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 5 April 2020 (6 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
19 February 2020	Accounts for a dormant company made up to 5 April 2019 (6 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 5 April 2018 (6 pages)
15 May 2018	Memorandum and Articles of Association (13 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 August 2017	Accounts for a dormant company made up to 5 April 2017 (6 pages)
17 August 2017	Accounts for a dormant company made up to 5 April 2017 (6 pages)
10 July 2017	Notification of D&B Europe Limited as a person with significant control on 20 April 2016 (1 page)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
10 July 2017	Notification of D&B Europe Limited as a person with significant control on 20 April 2016 (1 page)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (10 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (10 pages)
24 May 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
24 May 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (10 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (10 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
23 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
23 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
23 January 2015	Accounts for a dormant company made up to 5 April 2014 (6 pages)
21 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (10 pages)
21 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (10 pages)
4 September 2013	Appointment of Martin John Read as a director (2 pages)
4 September 2013	Appointment of Mr Richard James Goodwin Archer as a director (2 pages)
4 September 2013	Appointment of Martin John Read as a director (2 pages)
4 September 2013	Appointment of Mr Richard James Goodwin Archer as a director (2 pages)
3 September 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
3 September 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
3 September 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1 (8 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1 (8 pages)
21 January 2013	Accounts for a dormant company made up to 5 April 2012 (7 pages)
21 January 2013	Accounts for a dormant company made up to 5 April 2012 (7 pages)
21 January 2013	Accounts for a dormant company made up to 5 April 2012 (7 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
28 June 2012	Termination of appointment of Keith Searing as a director (1 page)
28 June 2012	Termination of appointment of Keith Searing as a director (1 page)
10 April 2012	Termination of appointment of John Denholm as a director (1 page)
10 April 2012	Termination of appointment of John Denholm as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 5 April 2011 (6 pages)
4 January 2012	Accounts for a dormant company made up to 5 April 2011 (6 pages)
4 January 2012	Accounts for a dormant company made up to 5 April 2011 (6 pages)
10 November 2011	Termination of appointment of Alexander Noall as a director (1 page)
10 November 2011	Termination of appointment of Alexander Noall as a director (1 page)
29 September 2011	Termination of appointment of Gary Kent as a director (1 page)
29 September 2011	Termination of appointment of Gary Kent as a director (1 page)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
12 January 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
12 January 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
12 January 2011	Accounts for a dormant company made up to 5 April 2010 (6 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
8 February 2010	Accounts for a dormant company made up to 5 April 2009 (6 pages)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009	Termination of appointment of Christopher Syer as a secretary (1 page)
20 October 2009	Director's details changed for Alexander Lyndon Noall on 11 August 2009 (1 page)
20 October 2009	Director's details changed for Alexander Lyndon Noall on 11 August 2009 (1 page)
1 July 2009	Return made up to 28/06/09; full list of members (6 pages)
1 July 2009	Return made up to 28/06/09; full list of members (6 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2009	Director appointed alexander lyndon noall (1 page)
12 January 2009	Director appointed alexander lyndon noall (1 page)
23 December 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
23 December 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
23 December 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
9 July 2008	Return made up to 28/06/08; full list of members (6 pages)
9 July 2008	Return made up to 28/06/08; full list of members (6 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 January 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
25 January 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
25 January 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
3 August 2006	Registered office changed on 03/08/06 from: 50-100 holmers farm way high wycombe bucks HP12 4UL (1 page)
3 August 2006	Registered office changed on 03/08/06 from: 50-100 holmers farm way high wycombe bucks HP12 4UL (1 page)
30 June 2006	Return made up to 28/06/06; full list of members (3 pages)
30 June 2006	Return made up to 28/06/06; full list of members (3 pages)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
22 July 2005	Return made up to 28/06/05; full list of members (3 pages)
22 July 2005	Return made up to 28/06/05; full list of members (3 pages)
16 May 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
16 May 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
16 May 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
16 May 2005	Accounts for a dormant company made up to 5 April 2004 (6 pages)
16 May 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
16 May 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	New director appointed (1 page)
1 July 2004	Return made up to 28/06/04; full list of members (3 pages)
1 July 2004	Return made up to 28/06/04; full list of members (3 pages)
20 November 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 5 April 2003 (6 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	New director appointed (1 page)
3 July 2003	Return made up to 28/06/03; full list of members (3 pages)
3 July 2003	Return made up to 28/06/03; full list of members (3 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
27 January 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
27 January 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
27 January 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
8 November 2002	New director appointed (1 page)
8 November 2002	New director appointed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
5 July 2002	Return made up to 28/06/02; full list of members (3 pages)
5 July 2002	Return made up to 28/06/02; full list of members (3 pages)
6 February 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
6 February 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
6 February 2002	Accounts for a dormant company made up to 5 April 2001 (6 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2001	New director appointed (1 page)
27 July 2001	New director appointed (1 page)
3 July 2001	Return made up to 28/06/01; full list of members (3 pages)
3 July 2001	Return made up to 28/06/01; full list of members (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
22 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
18 July 2000	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Incorporation (25 pages)
28 June 2000	Incorporation (25 pages)

Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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