DE LA RUE PENSION TRUSTEE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 03313387
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Bes Trustees Plc as a director on 31 March 2017; Appointment of Pan Governance Llp as a director on 1 April 2017; Appointment of Joanne Mary Easton as a director on 29 March 2017. The most likely internet sites of DE LA RUE PENSION TRUSTEE LIMITED are www.delaruepensiontrustee.co.uk, and www.de-la-rue-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De La Rue Pension Trustee Limited is a Private Limited Company. The company registration number is 03313387. De La Rue Pension Trustee Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of De La Rue Pension Trustee Limited is De La Rue House Jays Close Basingstoke Hampshire Rg22 4bs. . CROSS, Lyn Caroline is a Secretary of the company. CLINT, Andrew James is a Director of the company. EASTON, Joanne Mary is a Director of the company. MCGREGOR, Nicol Alexander is a Director of the company. OUTRIDGE, Paul Michael is a Director of the company. SALMON, Michael is a Director of the company. STIRZAKER, Karen Lesley is a Director of the company. WILTSHIRE, Amanda is a Director of the company. PAN GOVERNANCE LLP is a Director of the company. Secretary YONGE, Robert Duke has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVERY, Robert has been resigned. Director BAILEY, David John has been resigned. Director BRIGGS, Brian James has been resigned. Director BROWN, Keith Noel has been resigned. Director BRYANT, Anthony has been resigned. Director CAUNT, Peter has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director ELEY, John Anthony has been resigned. Director FIELD, Sally Ann has been resigned. Director FURBER, Julie Anne has been resigned. Director GRAY, Kathryn has been resigned. Director GREEN, William Arthur has been resigned. Director HARTFORD, John Richard has been resigned. Director HORSWELL, Christopher has been resigned. Director JEFFREY, Mark Antony has been resigned. Director KERSLEY, John Christopher has been resigned. Director LANGFORD, John has been resigned. Director LOWE, Ian Stanley has been resigned. Director MACKRELL, John Edward has been resigned. Director MCGOWAN, Robert Graeme has been resigned. Director MEDFORTH, David has been resigned. Director PEARCE, Geoffrey Steven has been resigned. Director PIERCY, Victoria has been resigned. Director PINK, Alan Reginald has been resigned. Director REDMAN-THOMAS, Laura Gwyneth has been resigned. Director REID, James has been resigned. Director ROBINSON, Keith has been resigned. Director ROSS, Alan Victor John has been resigned. Director SERVICE, Colin Frank, Dr has been resigned. Director SISMEY, Richard George has been resigned. Director STRADLING, Duncan James has been resigned. Director THOMAS, Heath Richard has been resigned. Nominee Director WILSON, Clare Alice has been resigned. Director WILSON, Michael Patrick has been resigned. Director WITTS, Matthew Lee has been resigned. Director BES TRUSTEES PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSS, Lyn Caroline
Appointed Date: 06 April 2004

Director
CLINT, Andrew James
Appointed Date: 01 March 2012
54 years old

Director
EASTON, Joanne Mary
Appointed Date: 29 March 2017
62 years old

Director
MCGREGOR, Nicol Alexander
Appointed Date: 01 November 2014
81 years old

Director
OUTRIDGE, Paul Michael
Appointed Date: 01 April 2013
71 years old

Director
SALMON, Michael
Appointed Date: 21 July 2016
66 years old

Director
STIRZAKER, Karen Lesley
Appointed Date: 01 June 2015
64 years old

Director
WILTSHIRE, Amanda
Appointed Date: 19 October 2011
67 years old

Director
PAN GOVERNANCE LLP
Appointed Date: 01 April 2017

Resigned Directors

Secretary
YONGE, Robert Duke
Resigned: 06 April 2004
Appointed Date: 23 April 1997

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 19 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 05 February 1997

Director
AVERY, Robert
Resigned: 01 February 2016
Appointed Date: 01 April 2008
85 years old

Director
BAILEY, David John
Resigned: 18 September 2003
Appointed Date: 17 September 1997
82 years old

Director
BRIGGS, Brian James
Resigned: 01 April 2008
Appointed Date: 19 February 2002
81 years old

Director
BROWN, Keith Noel
Resigned: 12 January 2009
Appointed Date: 13 October 2004
69 years old

Director
BRYANT, Anthony
Resigned: 31 March 2013
Appointed Date: 01 September 2008
77 years old

Director
CAUNT, Peter
Resigned: 14 July 2004
Appointed Date: 13 September 2001
76 years old

Nominee Director
DILLON, John Edward Michael
Resigned: 23 April 1997
Appointed Date: 05 February 1997
62 years old

Director
ELEY, John Anthony
Resigned: 30 November 2016
Appointed Date: 01 September 2015
60 years old

Director
FIELD, Sally Ann
Resigned: 05 April 1999
Appointed Date: 23 April 1997
77 years old

Director
FURBER, Julie Anne
Resigned: 06 September 2004
Appointed Date: 06 April 1999
57 years old

Director
GRAY, Kathryn
Resigned: 31 December 1999
Appointed Date: 23 April 1997
61 years old

Director
GREEN, William Arthur
Resigned: 10 October 2014
Appointed Date: 23 April 1997
87 years old

Director
HARTFORD, John Richard
Resigned: 08 September 1998
Appointed Date: 17 September 1997
86 years old

Director
HORSWELL, Christopher
Resigned: 31 December 1999
Appointed Date: 23 April 1997
66 years old

Director
JEFFREY, Mark Antony
Resigned: 17 August 2009
Appointed Date: 23 April 1997
63 years old

Director
KERSLEY, John Christopher
Resigned: 31 March 2013
Appointed Date: 18 September 2003
77 years old

Director
LANGFORD, John
Resigned: 12 September 2001
Appointed Date: 17 August 1997
76 years old

Director
LOWE, Ian Stanley
Resigned: 24 February 2006
Appointed Date: 13 October 2004
77 years old

Director
MACKRELL, John Edward
Resigned: 31 August 2008
Appointed Date: 01 April 2008
58 years old

Director
MCGOWAN, Robert Graeme
Resigned: 10 September 2004
Appointed Date: 23 April 1997
74 years old

Director
MEDFORTH, David
Resigned: 31 October 2005
Appointed Date: 14 July 2004
67 years old

Director
PEARCE, Geoffrey Steven
Resigned: 25 March 2015
Appointed Date: 05 October 2009
73 years old

Director
PIERCY, Victoria
Resigned: 31 August 2008
Appointed Date: 18 April 2006
57 years old

Director
PINK, Alan Reginald
Resigned: 20 January 2002
Appointed Date: 20 January 1999
85 years old

Director
REDMAN-THOMAS, Laura Gwyneth
Resigned: 04 March 2013
Appointed Date: 25 June 2009
59 years old

Director
REID, James
Resigned: 10 August 1999
Appointed Date: 17 September 1997
73 years old

Director
ROBINSON, Keith
Resigned: 05 August 2009
Appointed Date: 25 September 2008
56 years old

Director
ROSS, Alan Victor John
Resigned: 01 April 2008
Appointed Date: 31 October 2005
78 years old

Director
SERVICE, Colin Frank, Dr
Resigned: 21 August 2015
Appointed Date: 01 April 2013
70 years old

Director
SISMEY, Richard George
Resigned: 30 September 2005
Appointed Date: 23 April 1997
59 years old

Director
STRADLING, Duncan James
Resigned: 09 September 2011
Appointed Date: 05 August 2009
60 years old

Director
THOMAS, Heath Richard
Resigned: 29 February 2012
Appointed Date: 25 September 2008
58 years old

Nominee Director
WILSON, Clare Alice
Resigned: 23 April 1997
Appointed Date: 05 February 1997
60 years old

Director
WILSON, Michael Patrick
Resigned: 31 August 2008
Appointed Date: 01 December 2005
62 years old

Director
WITTS, Matthew Lee
Resigned: 20 February 2017
Appointed Date: 01 April 2013
66 years old

Director
BES TRUSTEES PLC
Resigned: 31 March 2017
Appointed Date: 23 April 1997

DE LA RUE PENSION TRUSTEE LIMITED Events

07 Apr 2017
Termination of appointment of Bes Trustees Plc as a director on 31 March 2017
06 Apr 2017
Appointment of Pan Governance Llp as a director on 1 April 2017
06 Apr 2017
Appointment of Joanne Mary Easton as a director on 29 March 2017
06 Apr 2017
Termination of appointment of Matthew Lee Witts as a director on 20 February 2017
06 Apr 2017
Termination of appointment of John Anthony Eley as a director on 30 November 2016
...
... and 139 more events
21 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Mar 1997
Secretary resigned
25 Mar 1997
New secretary appointed
05 Feb 1997
Incorporation