P&D Reservoir Trustee Limited

Company Name	P&D Reservoir Trustee Limited
Company Status	Active
Company Number	10037572
Category	Private Limited Company
Incorporation Date	2 March 2016(8 years, 1 month 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	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Jeremy Luke May
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(3 weeks after company formation)
Appointment Duration	8 years
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Jonathan Carrick Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(3 weeks after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Secretary Name	Rema Lawrence
Status	Current
Appointed	18 October 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Independent Trustee Limited (Corporation)
Status	Current
Appointed	01 January 2020(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks TN13 1LZ

Director Name	Janet Eilbeck
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2019)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Secretary Name	Daniel Wilfrid Dudley Barlow
Status	Resigned
Appointed	23 March 2016(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Contact

Website	pwc.co.uk
Telephone	020 75835000
Telephone region	London

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	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
23 June 2022	Director's details changed for Independent Trustee Limited on 4 February 2022 (1 page)
29 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
8 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
8 October 2021	Statement of company's objects (2 pages)
8 October 2021	Memorandum and Articles of Association (12 pages)
8 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
3 April 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
17 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
10 January 2020	Appointment of Independent Trustee Limited 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)
22 October 2019	Termination of appointment of Daniel Wilfrid Dudley Barlow as a secretary on 18 October 2019 (1 page)
22 October 2019	Appointment of Rema Lawrence as a secretary on 18 October 2019 (2 pages)
1 August 2019	Change of details for D Trustee Limited as a person with significant control 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 Jonathan Carrick Pickering on 17 July 2019 (2 pages)
1 August 2019	Change of details for P Trustee Limited 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)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
2 May 2017	Second filing of Confirmation Statement dated 10/03/2017 (9 pages)
2 May 2017	Second filing of Confirmation Statement dated 10/03/2017 (9 pages)
12 April 2017	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/05/2017. (12 pages)
12 April 2017	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/05/2017. (12 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 April 2016	Appointment of Janet Eilbeck as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Jeremy Luke May as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Jonathan Carrick Pickering as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Jonathan Carrick Pickering as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Janet Eilbeck as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Daniel Wilfrid Dudley Barlow as a secretary on 23 March 2016 (2 pages)
7 April 2016	Appointment of Daniel Wilfrid Dudley Barlow as a secretary on 23 March 2016 (2 pages)
7 April 2016	Appointment of Jeremy Luke May as a director on 23 March 2016 (2 pages)
6 April 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 April 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 1 (18 pages)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 1 (18 pages)

P&D Reservoir Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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