DE LA RUE PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03313387

Incorporation date

05/02/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1997)

11/11/2025

Appointment of Mr Jonathan David Walters as a director on 2025-11-07

View PDF (2 pages)

05/08/2025

Memorandum and Articles of Association

View PDF (8 pages)

05/08/2025

Resolutions

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

01/07/2025

Accounts for a dormant company made up to 2025-03-29

View PDF (5 pages)

04/12/2024

Accounts for a dormant company made up to 2024-03-30

View PDF (5 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of Gillian Sharon Howard as a secretary on 2024-04-05

View PDF (1 pages)

11/01/2024

Accounts for a dormant company made up to 2023-03-25

View PDF (5 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

11/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Memorandum and Articles of Association

View PDF (8 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (8 pages)

12/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Termination of appointment of Keith Noel Brown as a director on 2023-02-07

View PDF (1 pages)

07/02/2023

Termination of appointment of James Richard Andrew Robinson as a director on 2023-02-07

View PDF (1 pages)

07/02/2023

Termination of appointment of Kerry Elizabeth Ryan as a director on 2023-02-07

View PDF (1 pages)

07/02/2023

Termination of appointment of Michael Salmon as a director on 2023-02-07

View PDF (1 pages)

07/02/2023

Termination of appointment of 20-20 Trustee Services Limited as a director on 2023-02-07

View PDF (1 pages)

07/02/2023

Termination of appointment of Ross Trustees Services Limited as a director on 2023-02-07

View PDF (1 pages)

07/02/2023

Appointment of Michael Allen Roberts as a director on 2023-02-07

View PDF (2 pages)

31/10/2022

Termination of appointment of Nicol Alexander Mcgregor as a director on 2022-09-30

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2022-03-26

View PDF (5 pages)

13/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Gillian Sharon Howard as a secretary on 2022-07-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Rosemary Anne Lacey as a secretary on 2022-06-30

View PDF (1 pages)

13/04/2022

Appointment of Mr James Richard Andrew Robinson as a director on 2022-04-06

View PDF (2 pages)

05/04/2022

Termination of appointment of Paul Michael Outridge as a director on 2022-03-31

View PDF (1 pages)

10/03/2022

Director's details changed for Mr Paul Michael Outridge on 2016-01-29

View PDF (2 pages)

10/03/2022

Appointment of Ross Trustees Services Limited as a director on 2021-02-15

View PDF (2 pages)

10/03/2022

Termination of appointment of Geoffrey Alexander Mckenzie as a director on 2021-02-15

View PDF (1 pages)

28/01/2022

Director's details changed for Mrs Kerry Elizabeth Ryan on 2021-08-31

View PDF (2 pages)

06/01/2022

Accounts for a dormant company made up to 2021-03-27

View PDF (5 pages)

14/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

13/07/2021

Director's details changed for Pan Trustees Uk Llp on 2020-01-24

View PDF (1 pages)

21/04/2021

Appointment of Mr Geoffrey Alexander Mckenzie as a director on 2021-02-15

View PDF (2 pages)

04/02/2021

Appointment of Mrs Kerry Elizabeth Ryan as a director on 2020-12-01

View PDF (2 pages)

22/01/2021

Director's details changed

View PDF (1 pages)

21/01/2021

Appointment of 20-20 Trustee Services Limited as a director on 2021-01-13

View PDF (2 pages)

07/01/2021

Accounts for a dormant company made up to 2020-03-28

View PDF (5 pages)

10/07/2020

Termination of appointment of Karen Lesley Stirzaker as a director on 2020-06-15

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

24/03/2020

Termination of appointment of Joanne Mary Easton as a director on 2020-03-11

View PDF (1 pages)

12/03/2020

Termination of appointment of Stephen Richard Mercer as a director on 2020-03-10

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew James Clint as a director on 2020-01-20

View PDF (1 pages)

03/01/2020

Accounts for a dormant company made up to 2019-03-30

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

15/04/2019

Appointment of Mrs Rosemary Anne Lacey as a secretary on 2019-03-20

View PDF (2 pages)

08/04/2019

Termination of appointment of Lyn Caroline Cross as a secretary on 2019-03-20

View PDF (1 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

09/08/2018

Appointment of Mr Stephen Richard Mercer as a director on 2018-08-06

View PDF (2 pages)

09/08/2018

Termination of appointment of Amanda Wiltshire as a director on 2018-07-28

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-25

View PDF (5 pages)

20/07/2017

Appointment of Mr Keith Noel Brown as a director on 2017-07-13

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Bes Trustees Plc as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Appointment of Pan Governance Llp as a director on 2017-04-01

View PDF (2 pages)

06/04/2017

Appointment of Joanne Mary Easton as a director on 2017-03-29

View PDF (2 pages)

06/04/2017

Termination of appointment of Matthew Lee Witts as a director on 2017-02-20

View PDF (1 pages)

06/04/2017

Termination of appointment of John Anthony Eley as a director on 2016-11-30

View PDF (1 pages)

24/01/2017

Accounts for a dormant company made up to 2016-03-26

View PDF (5 pages)

30/09/2016

Director's details changed for John Anthony Eley on 2016-09-02

View PDF (2 pages)

01/08/2016

Appointment of Mr Michael Salmon as a director on 2016-07-21

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

08/02/2016

Termination of appointment of Robert Avery as a director on 2016-02-01

View PDF (1 pages)

06/10/2015

Accounts for a dormant company made up to 2015-03-28

View PDF (5 pages)

14/09/2015

Appointment of John Anthony Eley as a director on 2015-09-01

View PDF (3 pages)

14/09/2015

Termination of appointment of Colin Frank Service as a director on 2015-08-21

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (9 pages)

12/06/2015

Appointment of Ms Karen Lesley Stirzaker as a director on 2015-06-01

View PDF (2 pages)

30/03/2015

Termination of appointment of Geoffrey Steven Pearce as a director on 2015-03-25

View PDF (1 pages)

13/11/2014

Appointment of Nicol Alexander Mcgregor as a director on 2014-11-01

View PDF (5 pages)

21/10/2014

Termination of appointment of William Arthur Green as a director on 2014-10-10

View PDF (2 pages)

21/10/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (10 pages)

24/09/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (5 pages)

23/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (10 pages)

08/04/2013

Appointment of Mr Matthew Lee Witts as a director

View PDF (2 pages)

05/04/2013

Appointment of Dr Colin Frank Service as a director

View PDF (2 pages)

05/04/2013

Appointment of Mr Paul Michael Outridge as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of John Kersley as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Anthony Bryant as a director

View PDF (1 pages)

08/03/2013

Termination of appointment of Laura Redman-Thomas as a director

View PDF (1 pages)

22/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (11 pages)

08/03/2012

Appointment of Andrew James Clint as a director

View PDF (3 pages)

08/03/2012

Termination of appointment of Heath Thomas as a director

View PDF (2 pages)

25/10/2011

Resolutions

View PDF (8 pages)

25/10/2011

Accounts for a dormant company made up to 2011-03-26

View PDF (5 pages)

25/10/2011

Appointment of Amanda Wiltshire as a director

View PDF (3 pages)

21/09/2011

Termination of appointment of Duncan Stradling as a director

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (12 pages)

28/10/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (12 pages)

06/07/2010

Director's details changed for Laura Gwyneth Redman-Thomas on 2010-01-01

View PDF (3 pages)

24/11/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (5 pages)

27/10/2009

Appointment of Geoffrey Steven Pearce as a director

View PDF (3 pages)

14/10/2009

Termination of appointment of Mark Jeffrey as a director

View PDF (1 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

20/08/2009

Director's change of particulars / bes trustees PLC / 15/05/2007

View PDF (1 pages)

20/08/2009

Director appointed duncan james stradling

View PDF (2 pages)

18/08/2009

Appointment terminated director keith robinson

View PDF (1 pages)

18/08/2009

Director appointed laura gwyneth redman-thomas

View PDF (2 pages)

18/08/2009

Director's change of particulars / heath thomas / 29/06/2009

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (7 pages)

05/03/2009

Appointment terminated director keith brown

View PDF (1 pages)

28/01/2009

Accounts for a dormant company made up to 2008-03-29

View PDF (5 pages)

03/12/2008

Director appointed keith robinson

View PDF (2 pages)

27/11/2008

Director appointed health richard thomas

View PDF (2 pages)

21/11/2008

Director appointed anthony bryant

View PDF (2 pages)

21/11/2008

Appointment terminated director victoria piercy

View PDF (1 pages)

21/11/2008

Appointment terminated director john mackrell

View PDF (1 pages)

21/11/2008

Appointment terminated director michael wilson

View PDF (1 pages)

29/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

13/05/2008

Director appointed robert avery

View PDF (2 pages)

09/05/2008

Director appointed john edward mackrell

View PDF (2 pages)

30/04/2008

Appointment terminated director alan ross

View PDF (1 pages)

30/04/2008

Appointment terminated director brian briggs

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

16/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Auditor's resignation

View PDF (2 pages)

05/02/2007

Accounts for a dormant company made up to 2006-03-25

View PDF (7 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

22/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

06/02/2006

Accounts for a dormant company made up to 2005-03-26

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

24/08/2005

Return made up to 01/08/05; full list of members

View PDF (4 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-27

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

16/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (2 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Accounts for a dormant company made up to 2003-03-29

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

28/01/2003

Accounts for a dormant company made up to 2002-03-30

View PDF (1 pages)

30/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

18/03/2002

New director appointed

View PDF (1 pages)

30/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

12/10/2001

New director appointed

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (1 pages)

21/08/2001

Return made up to 01/08/01; full list of members

View PDF (9 pages)

26/02/2001

Return made up to 05/02/01; full list of members

View PDF (9 pages)

30/01/2001

Accounts for a dormant company made up to 2000-04-01

View PDF (1 pages)

23/02/2000

Return made up to 05/02/00; full list of members

View PDF (10 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

17/11/1999

Memorandum and Articles of Association

View PDF (7 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

Director resigned

View PDF (1 pages)

19/02/1999

Return made up to 05/02/99; full list of members

View PDF (16 pages)

19/02/1999

Director's particulars changed

View PDF (1 pages)

19/02/1999

Director's particulars changed

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

15/12/1998

Director's particulars changed

View PDF (1 pages)

30/11/1998

Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE

View PDF (1 pages)

15/09/1998

Return made up to 01/08/98; full list of members

View PDF (16 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/04/1998

Return made up to 05/02/98; full list of members

View PDF (15 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

New director appointed

View PDF (0 pages)

05/02/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

11/06/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (3 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Registered office changed on 03/06/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

23/05/1997

Certificate of change of name

View PDF (2 pages)

21/05/1997

Memorandum and Articles of Association

View PDF (6 pages)

21/05/1997

Resolutions

View PDF (1 pages)

21/05/1997

Memorandum and Articles of Association

View PDF (8 pages)

21/05/1997

Resolutions

View PDF (1 pages)

13/05/1997

Resolutions

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DE LA RUE PENSION TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/03/2025

Next confirmation date

03/07/2026

Last change occurred

29/03/2025

Accounts

Dormant

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	15/02/2021 - 07/02/2023	75
VIDETT TRUSTEE SERVICES LIMITED	Corporate Director	13/01/2021 - 07/02/2023	51
PAN TRUSTEES UK LLP	Corporate Director	01/04/2017 - Present	18
Robinson, Keith	Director	25/09/2008 - 05/08/2009	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/02/1997 - 19/03/1997	99600

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DE LA RUE PENSION TRUSTEE LIMITED

DE LA RUE PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 05/02/1997 with the registered office located at De La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE LA RUE PENSION TRUSTEE LIMITED?

DE LA RUE PENSION TRUSTEE LIMITED is currently Active. It was registered on 05/02/1997 .

Where is DE LA RUE PENSION TRUSTEE LIMITED located?

DE LA RUE PENSION TRUSTEE LIMITED is registered at De La Rue House, Jays Close, Basingstoke, Hampshire RG22 4BS.

What does DE LA RUE PENSION TRUSTEE LIMITED do?

DE LA RUE PENSION TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE LA RUE PENSION TRUSTEE LIMITED?

The latest filing was on 11/11/2025: Appointment of Mr Jonathan David Walters as a director on 2025-11-07.