JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

04342270

Incorporation date

18/12/2001

Size

Dormant

Contacts

Registered address

Registered address

Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AYCopy
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Latest events (Record since 13/01/2011)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon14/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/07/2025
Director's details changed for Mr Rajat Chawla on 2025-02-22
dot icon20/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon19/06/2024
Appointment of Joachim Maria Antonius Bijnsdorp as a director on 2024-06-17
dot icon03/04/2024
Termination of appointment of Joris Wilhelmus Knauf as a director on 2024-03-31
dot icon03/04/2024
Appointment of Mr Rajat Chawla as a director on 2024-04-01
dot icon06/03/2024
Accounts for a dormant company made up to 2022-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-18 with no updates
dot icon09/10/2023
Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 2023-10-09
dot icon09/10/2023
Change of details for D.E Holding Uk Limited as a person with significant control on 2023-10-02
dot icon09/09/2023
Appointment of Joris Wilhelmus Knauf as a director on 2023-09-05
dot icon18/07/2023
Termination of appointment of David Peter Gwynne Jones as a director on 2023-07-18
dot icon21/12/2022
Confirmation statement made on 2022-12-18 with no updates
dot icon13/01/2012
Rectified TM01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon13/01/2012
Rectified TM01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon25/10/2011
Rectified AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon24/10/2011
Clarification AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon12/04/2011
Rectified AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon14/01/2011
Rectified AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
dot icon13/01/2011
Rectified TM01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broadberry, Roger Ian Harry
Director
10/12/2007 - Present
67
SISEC LIMITED
Corporate Secretary
31/08/2022 - Present
109
Brunt, John Philip
Director
01/02/2003 - 31/12/2017
1
Douglas Bratt
Director
13/03/2002 - 27/04/2007
-
Bosworth, Deborah Jane
Director
10/12/2007 - 31/03/2012
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 18/12/2001 with the registered office located at Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY. There are currently 7 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 JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED?

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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED is currently Active. It was registered on 18/12/2001 .

Where is JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED located?

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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED is registered at Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY.

What does JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED do?

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JACOBS DOUWE EGBERTS UK 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 JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.