D Trustee Limited

Company Name	D Trustee Limited
Company Status	Active
Company Number	09802804
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Charles John Francis Silcock
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Mrs Josephine Patricia Maguire
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Jonathan Carrick Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Annie Elizabeth Devoy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(4 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Rema Lawrence
Status	Current
Appointed	11 October 2019(4 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Gareth James Henty
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	No.1 Spinningfields 1 Hardman Square Manchester M3 3EB

Director Name	Paul Michael Toolan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2023(8 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Ruth Margaret Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(8 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Independent Trustee Limited (Corporation)
Status	Current
Appointed	19 June 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks TN13 1LZ

Director Name	Stephen Paul Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Brian John Hornsby
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Janet Eilbeck
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	John David Preston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Mr Paul Stephen Bussy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Mr Anthony Neil Andrews
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp Hay's Galleria 1 Hay's Lane London SE1 2RD

Secretary Name	Daniel Wilfrid Dudley Barlow
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Mr Patrick William Fell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Oliver Peter Shenkin Reece
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
29 September 2023	Appointment of Paul Michael Toolan as a director on 29 September 2023 (2 pages)
29 September 2023	Termination of appointment of Patrick William Fell as a director on 28 September 2023 (1 page)
29 September 2023	Termination of appointment of Stephen Paul Smith as a director on 28 September 2023 (1 page)
29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
29 September 2023	Appointment of Ruth Margaret Davies as a director on 29 September 2023 (2 pages)
17 January 2023	Director's details changed for Mr Oliver Peter Shenkin Reece on 4 November 2021 (2 pages)
16 January 2023	Cessation of Brian John Hornsby as a person with significant control on 13 January 2023 (1 page)
16 January 2023	Notification of Josephine Patricia Maguire as a person with significant control on 13 January 2023 (2 pages)
13 January 2023	Termination of appointment of Brian John Hornsby as a director on 15 December 2022 (1 page)
13 January 2023	Appointment of Mr Gareth James Henty as a director on 15 December 2022 (2 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
4 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
23 June 2022	Director's details changed for Independent Trustee Limited on 4 February 2022 (1 page)
2 March 2022	Memorandum and Articles of Association (10 pages)
2 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
30 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
27 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
5 March 2020	Change of details for Jonathan Carrick Pickering as a person with significant control on 31 December 2019 (2 pages)
6 February 2020	Change of details for Mr Brian John Hornsby as a person with significant control on 6 April 2016 (2 pages)
10 January 2020	Notification of Jonathan Carrick Pickering as a person with significant control on 31 December 2019 (2 pages)
10 January 2020	Cessation of Janet Eilbeck as a person with significant control on 31 December 2019 (1 page)
10 January 2020	Appointment of Oliver Peter Shenkin Reece as a director on 1 January 2020 (2 pages)
9 January 2020	Termination of appointment of Janet Eilbeck as a director on 31 December 2019 (1 page)
25 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
23 October 2019	Appointment of Annie Elizabeth Devoy as a director on 11 October 2019 (2 pages)
22 October 2019	Appointment of Rema Lawrence as a secretary on 11 October 2019 (2 pages)
22 October 2019	Termination of appointment of Daniel Wilfrid Dudley Barlow as a secretary on 10 October 2019 (1 page)
22 October 2019	Appointment of Mr Patrick William Fell as a director on 10 October 2019 (2 pages)
22 October 2019	Termination of appointment of Paul Stephen Bussy as a director on 10 October 2019 (1 page)
22 October 2019	Termination of appointment of John David Preston as a director on 10 October 2019 (1 page)
9 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
1 August 2019	Director's details changed for Charles John Francis Silcock on 17 July 2019 (2 pages)
1 August 2019	Secretary's details changed for Daniel Wilfrid Dudley Barlow on 17 July 2019 (1 page)
1 August 2019	Director's details changed for John David Preston on 17 July 2019 (2 pages)
1 August 2019	Director's details changed for Jonathan Carrick Pickering on 17 July 2019 (2 pages)
31 July 2019	Director's details changed for Mr Paul Stephen Bussy on 17 July 2019 (2 pages)
31 July 2019	Change of details for Mr Brian John Hornsby as a person with significant control on 17 July 2019 (2 pages)
31 July 2019	Director's details changed for Janet Eilbeck on 17 July 2019 (2 pages)
31 July 2019	Director's details changed for Mrs Josephine Patricia Maguire on 17 July 2019 (2 pages)
31 July 2019	Director's details changed for Brian John Hornsby on 17 July 2019 (2 pages)
31 July 2019	Change of details for Mrs Janet Eilbeck as a person with significant control on 17 July 2019 (2 pages)
31 July 2019	Director's details changed for Stephen Paul Smith on 17 July 2019 (2 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
24 October 2018	Withdrawal of a person with significant control statement on 24 October 2018 (3 pages)
12 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
15 January 2018	Notification of Brian John Hornsby as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Notification of Brian John Hornsby as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Notification of Janet Eilbeck as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Notification of Janet Eilbeck as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Notification of Pricewaterhousecoopers Llp as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Notification of Pricewaterhousecoopers Llp as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 June 2017	Appointment of Independent Trustee Limited as a director on 19 June 2017 (2 pages)
23 June 2017	Appointment of Independent Trustee Limited as a director on 19 June 2017 (2 pages)
7 April 2017	Registered office address changed from 10-18 Union Street London England SE1 1SZ England to 1 Embankment Place London WC2N 6RH on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Anthony Neil Andrews as a director on 23 March 2017 (1 page)
7 April 2017	Termination of appointment of Anthony Neil Andrews as a director on 23 March 2017 (1 page)
7 April 2017	Registered office address changed from 10-18 Union Street London England SE1 1SZ England to 1 Embankment Place London WC2N 6RH on 7 April 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 November 2016	Confirmation statement made on 29 September 2016 with updates (25 pages)
15 November 2016	Confirmation statement made on 29 September 2016 with updates (25 pages)
20 October 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
20 October 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 2 (26 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 2 (26 pages)

D Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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