D&T PENSION TRUSTEES (NO.2) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07145210
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of D&T PENSION TRUSTEES (NO.2) LIMITED are www.dtpensiontrusteesno2.co.uk, and www.d-t-pension-trustees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D T Pension Trustees No 2 Limited is a Private Limited Company. The company registration number is 07145210. D T Pension Trustees No 2 Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of D T Pension Trustees No 2 Limited is Hill House 1 Little New Street London Ec4a 3tr. . BARNFIELD, Anne is a Secretary of the company. CRUICKSHANK, David John Ogilvie is a Director of the company. GRATTON, Peter is a Director of the company. Director BARNETT, Stuart William has been resigned. Director BOUCH, Clive has been resigned. Director BRADSHAW, Richard James has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director DAVIES, Anthony Wynford has been resigned. Director FINDLAY, Deborah Joan has been resigned. Director PEARCE, Jeremy Stuart has been resigned. Director SWARBRICK, Andrew Thomas has been resigned. Director THOMSON, Calum Mackenzie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNFIELD, Anne
Appointed Date: 03 February 2010
Director
CRUICKSHANK, David John Ogilvie
Appointed Date: 22 March 2010
66 years old
Director
GRATTON, Peter
Appointed Date: 02 June 2014
62 years old

Resigned Directors

Director
BARNETT, Stuart William
Resigned: 31 May 2014
Appointed Date: 03 February 2010
74 years old
Director
BOUCH, Clive
Resigned: 22 March 2010
Appointed Date: 03 February 2010
64 years old
Director
BRADSHAW, Richard James
Resigned: 22 March 2010
Appointed Date: 03 February 2010
61 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 22 March 2010
75 years old
Director
DAVIES, Anthony Wynford
Resigned: 22 March 2010
Appointed Date: 03 February 2010
81 years old
Director
FINDLAY, Deborah Joan
Resigned: 22 March 2010
Appointed Date: 03 February 2010
67 years old
Director
PEARCE, Jeremy Stuart
Resigned: 22 March 2010
Appointed Date: 03 February 2010
71 years old
Director
SWARBRICK, Andrew Thomas
Resigned: 22 March 2010
Appointed Date: 03 February 2010
72 years old
Director
THOMSON, Calum Mackenzie
Resigned: 22 March 2010
Appointed Date: 03 February 2010
65 years old

Persons With Significant Control

D&T Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deloitte Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

D&T PENSION TRUSTEES (NO.2) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
21 Jan 2016
Accounts for a dormant company made up to 31 May 2015
13 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 19 more events
23 Mar 2010
Termination of appointment of Richard Bradshaw as a director
23 Mar 2010
Termination of appointment of Calum Thomson as a director
23 Mar 2010
Termination of appointment of Andrew Swarbrick as a director
22 Mar 2010
Termination of appointment of Clive Bouch as a director
03 Feb 2010
Incorporation

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