| Company Name | BTG Db Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08684537 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks 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 | William Andrew Burrows |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Director Of Investor Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Capital Cranfield Pension Trustees Limited, 42 London EC2M 1JD |
| Director Name | Mr Paul Vincent Creed |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Capital Cranfield Pension Trustees Limited, 42 London EC2M 1JD |
| Director Name | Cllr Peter Warwick Neville |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Capital Cranfield Pension Trustees Limited, 42 London EC2M 1JD |
| Director Name | James Arthur Strutt |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Capital Cranfield Pension Trustees Limited, 42 London EC2M 1JD |
| Secretary Name | Christopher John Holly |
|---|---|
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Capital Cranfield Pension Trustees Limited, 42 London EC2M 1JD |
| Director Name | Capital Cranfield Pension Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | C/O Capital Cranfield Pension Trustees Limited, 42 New Broad Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 18 December 2019 | Registered 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 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 10 April 2018 | Director's details changed for Capital Cranfield Pension Trustees Limited on 9 April 2018 (1 page) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 no member list (5 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 no member list (5 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 10 September 2014 no member list (5 pages) |
| 16 September 2014 | Annual return made up to 10 September 2014 no member list (5 pages) |
| 11 September 2014 | Memorandum and Articles of Association (20 pages) |
| 11 September 2014 | Resolutions
|
| 11 September 2014 | Resolutions
|
| 11 September 2014 | Memorandum and Articles of Association (20 pages) |
| 5 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 5 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 10 September 2013 | Incorporation (40 pages) |
| 10 September 2013 | Incorporation (40 pages) |