DEOC PENSION TRUSTEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03249882
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of DEOC PENSION TRUSTEES LIMITED are www.deocpensiontrustees.co.uk, and www.deoc-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deoc Pension Trustees Limited is a Private Limited Company. The company registration number is 03249882. Deoc Pension Trustees Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Deoc Pension Trustees Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. GASKELL, Ian Anthony is a Director of the company. KEARNS, John George is a Director of the company. MCKEOWN, Thomas Joseph is a Director of the company. PAPWORTH, James Stephen is a Director of the company. PROUT, Terence Anthony is a Director of the company. Secretary MCCRUM, David has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AMBROSE, Carol has been resigned. Director AMBROSE, Clifford has been resigned. Director BECKETT, Michael has been resigned. Director BIRCH, James Stuart Campbell has been resigned. Director BRAMWELL, Albert Edward has been resigned. Director BURNS, John Robert has been resigned. Director BUTTERWORTH, John Michael has been resigned. Director COLLINS, Joseph has been resigned. Director DOBSON, Stephen David has been resigned. Director DONNELLY, Stephen Kevin has been resigned. Director DREWE SMITH, James Peter has been resigned. Director EATON, Michael John Geoffrey has been resigned. Director ELLISON, Stephen John has been resigned. Director EVANS, Gareth David has been resigned. Director GEORGE, Ian has been resigned. Director GORRY, Ian has been resigned. Director HARRISON, Thomas has been resigned. Director HISLOP, Stephen has been resigned. Director HODDER, Nicholas has been resigned. Director JONES, George has been resigned. Director KABLOUCZENKO, Dave has been resigned. Director KELLY, Linda has been resigned. Director LEE, Samuel has been resigned. Director LEIGH, Robert James has been resigned. Director LEYLAND, Alan John has been resigned. Director LOCKER, Stephanie Lauren has been resigned. Director MCCOLL, John has been resigned. Director MOGAN, Suzanne has been resigned. Director MOORE, James Kenneth has been resigned. Director MURRAY, Brian Charles has been resigned. Director PEENEY, Thomas Dominic has been resigned. Director RIGBY, Gordon John has been resigned. Director ROBINSON, Donald James has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SANDFORD, Lynn has been resigned. Director STOCK, Robert Melvyn has been resigned. Director STODDART, Alan has been resigned. Director TURNER, Ewan Francis has been resigned. Director WARD, Leslie has been resigned. Director WILLIAMS, John Joseph has been resigned. Director YOUNG, Christopher has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 19 October 2000
Director
GASKELL, Ian Anthony
Appointed Date: 26 February 2004
62 years old
Director
KEARNS, John George
Appointed Date: 01 June 2013
63 years old
Director
MCKEOWN, Thomas Joseph
Appointed Date: 01 September 2013
63 years old
Director
PAPWORTH, James Stephen
Appointed Date: 01 May 2015
68 years old
Director
PROUT, Terence Anthony
Appointed Date: 19 November 1996
74 years old

Resigned Directors

Secretary
MCCRUM, David
Resigned: 19 October 2000
Appointed Date: 19 November 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 November 1996
Appointed Date: 16 September 1996
Director
AMBROSE, Carol
Resigned: 09 October 2003
Appointed Date: 21 January 1998
62 years old
Director
AMBROSE, Clifford
Resigned: 31 March 2002
Appointed Date: 16 June 1999
61 years old
Director
BECKETT, Michael
Resigned: 01 July 2001
Appointed Date: 22 November 2000
57 years old
Director
BIRCH, James Stuart Campbell
Resigned: 25 May 1999
Appointed Date: 19 November 1996
83 years old
Director
BRAMWELL, Albert Edward
Resigned: 21 January 1998
Appointed Date: 01 April 1997
76 years old
Director
BURNS, John Robert
Resigned: 31 March 2012
Appointed Date: 01 March 2008
71 years old
Director
BUTTERWORTH, John Michael
Resigned: 01 July 2001
Appointed Date: 01 November 1998
72 years old
Director
COLLINS, Joseph
Resigned: 31 January 2012
Appointed Date: 18 September 2003
75 years old
Director
DOBSON, Stephen David
Resigned: 01 December 2009
Appointed Date: 03 September 2008
58 years old
Director
DONNELLY, Stephen Kevin
Resigned: 01 April 1997
Appointed Date: 19 November 1996
69 years old
Director
DREWE SMITH, James Peter
Resigned: 30 April 2007
Appointed Date: 01 September 2006
49 years old
Director
EATON, Michael John Geoffrey
Resigned: 20 May 1998
Appointed Date: 19 November 1996
84 years old
Director
ELLISON, Stephen John
Resigned: 31 March 2004
Appointed Date: 01 January 2002
77 years old
Director
EVANS, Gareth David
Resigned: 30 March 2001
Appointed Date: 20 May 1998
65 years old
Director
GEORGE, Ian
Resigned: 03 September 2008
Appointed Date: 01 February 2008
61 years old
Director
GORRY, Ian
Resigned: 31 August 2013
Appointed Date: 01 February 2005
65 years old
Director
HARRISON, Thomas
Resigned: 20 October 1999
Appointed Date: 19 November 1996
80 years old
Director
HISLOP, Stephen
Resigned: 31 December 2007
Appointed Date: 19 November 1996
76 years old
Director
HODDER, Nicholas
Resigned: 18 September 2003
Appointed Date: 01 April 1997
65 years old
Director
JONES, George
Resigned: 01 February 2005
Appointed Date: 17 December 1997
72 years old
Director
KABLOUCZENKO, Dave
Resigned: 31 March 2012
Appointed Date: 24 February 2010
63 years old
Director
KELLY, Linda
Resigned: 31 March 2012
Appointed Date: 17 March 2005
53 years old
Director
LEE, Samuel
Resigned: 01 April 1997
Appointed Date: 19 November 1996
86 years old
Director
LEIGH, Robert James
Resigned: 19 September 2011
Appointed Date: 17 December 2003
62 years old
Director
LEYLAND, Alan John
Resigned: 03 September 2008
Appointed Date: 26 February 2004
68 years old
Director
LOCKER, Stephanie Lauren
Resigned: 30 April 2015
Appointed Date: 01 April 2012
44 years old
Director
MCCOLL, John
Resigned: 31 March 2004
Appointed Date: 01 July 2001
68 years old
Director
MOGAN, Suzanne
Resigned: 02 October 2003
Appointed Date: 01 July 2001
56 years old
Director
MOORE, James Kenneth
Resigned: 31 March 2004
Appointed Date: 20 October 1999
80 years old
Director
MURRAY, Brian Charles
Resigned: 17 March 2005
Appointed Date: 26 February 2004
53 years old
Director
PEENEY, Thomas Dominic
Resigned: 01 September 2006
Appointed Date: 22 October 2003
64 years old
Director
RIGBY, Gordon John
Resigned: 31 May 2013
Appointed Date: 01 April 2002
75 years old
Director
ROBINSON, Donald James
Resigned: 17 December 1997
Appointed Date: 19 November 1996
89 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 19 November 1996
Appointed Date: 16 September 1996
64 years old
Director
SANDFORD, Lynn
Resigned: 31 March 2012
Appointed Date: 25 May 1999
73 years old
Director
STOCK, Robert Melvyn
Resigned: 16 December 1998
Appointed Date: 19 November 1996
84 years old
Director
STODDART, Alan
Resigned: 31 March 2012
Appointed Date: 03 September 2008
63 years old
Director
TURNER, Ewan Francis
Resigned: 17 December 1997
Appointed Date: 19 November 1996
73 years old
Director
WARD, Leslie
Resigned: 16 June 1999
Appointed Date: 16 December 1998
73 years old
Director
WILLIAMS, John Joseph
Resigned: 01 November 1998
Appointed Date: 19 November 1996
88 years old
Director
YOUNG, Christopher
Resigned: 18 October 2000
Appointed Date: 18 February 1998
61 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 19 November 1996
Appointed Date: 16 September 1996
62 years old

Persons With Significant Control

Delphi Automotive Systems Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEOC PENSION TRUSTEES LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
27 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 141 more events
03 Dec 1996
Registered office changed on 03/12/96 from: 35 basinghall street london EC2V 5DB
22 Nov 1996
Memorandum and Articles of Association
22 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996
Company name changed trushelfco (no.2195) LIMITED\certificate issued on 18/11/96
16 Sep 1996
Incorporation

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