| Company Name | DLA Piper UK Pension Scheme Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 10695793 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew David Darwin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Partner And Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | William David Wright |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Mr David Walter Huston |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Mrs Rachel Williams |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Ms Elizabeth Anne Osako |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Legal Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Mrs Claire Chellam |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
| Director Name | Ms Jessica Swaithe |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2020(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
Location
| Registered Address | 160 Aldersgate Street London EC1A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 2 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 6 July 2020 | Appointment of Ms Jessica Swaithe as a director on 27 June 2020 (2 pages) |
| 29 June 2020 | Appointment of Mr David Walter Huston as a director on 27 June 2020 (2 pages) |
| 26 June 2020 | Termination of appointment of Claire Chellam as a director on 26 June 2020 (1 page) |
| 1 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 January 2020 | Termination of appointment of Elizabeth Anne Osako as a director on 13 January 2020 (1 page) |
| 21 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 3 October 2018 | Registered office address changed from 3 Noble Street London EC2V 7EE United Kingdom to 160 Aldersgate Street London EC1A 4HT on 3 October 2018 (1 page) |
| 20 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 30 March 2017 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 30 March 2017 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 28 March 2017 | Incorporation Statement of capital on 2017-03-28
|
| 28 March 2017 | Incorporation Statement of capital on 2017-03-28
|