Company NameBTG Db Pension Trustees Limited
Company StatusActive
Company Number08684537
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 September 2013(8 years, 11 months ago)

Business Activity

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

Directors

Director NameWilliam Andrew Burrows
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleDirector Of Investor Relations
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Capital Cranfield Pension Trustees Limited, 42
London
EC2M 1JD
Director NameMr Paul Vincent Creed
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Capital Cranfield Pension Trustees Limited, 42
London
EC2M 1JD
Director NameCllr Peter Warwick Neville
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Capital Cranfield Pension Trustees Limited, 42
London
EC2M 1JD
Director NameJames Arthur Strutt
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Capital Cranfield Pension Trustees Limited, 42
London
EC2M 1JD
Secretary NameChristopher John Holly
StatusCurrent
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Capital Cranfield Pension Trustees Limited, 42
London
EC2M 1JD
Director NameCapital Cranfield Pension Trustees Limited (Corporation)
StatusCurrent
Appointed10 September 2013(same day as company formation)
Correspondence Address42 New Broad Street
London
EC2M 1JD

Contact

Websiteroyalmail.com

Location

Registered AddressC/O Capital Cranfield Pension Trustees Limited, 42
New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 September 2021 (11 months ago)
Next Return Due24 September 2022 (1 month, 1 week from now)

Filing History

16 September 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 December 2019Registered office address changed from 5 Fleet Place London EC4M 7rd to C/O Capital Cranfield Pension Trustees Limited, 42 New Broad Street London EC2M 1JD on 18 December 2019 (1 page)
10 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018Director's details changed for Capital Cranfield Pension Trustees Limited on 9 April 2018 (1 page)
11 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016Confirmation statement made on 10 September 2016 with updates (4 pages)
12 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016Confirmation statement made on 10 September 2016 with updates (4 pages)
10 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 September 2015Annual return made up to 10 September 2015 no member list (5 pages)
10 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 September 2015Annual return made up to 10 September 2015 no member list (5 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 September 2014Annual return made up to 10 September 2014 no member list (5 pages)
16 September 2014Annual return made up to 10 September 2014 no member list (5 pages)
11 September 2014Memorandum and Articles of Association (20 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
11 September 2014Memorandum and Articles of Association (20 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
5 September 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
5 September 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
10 September 2013Incorporation (40 pages)
10 September 2013Incorporation (40 pages)