DBC PENSION SERVICES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2BX

Company number 03265190
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 600 . The most likely internet sites of DBC PENSION SERVICES LIMITED are www.dbcpensionservices.co.uk, and www.dbc-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Dbc Pension Services Limited is a Private Limited Company. The company registration number is 03265190. Dbc Pension Services Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Dbc Pension Services Limited is Corinthian House 17 Lansdowne Road Croydon Surrey Cr0 2bx. . BLACKMAN, Andrew John is a Director of the company. GODDARD, Steven Michael is a Director of the company. HICKLING, Graham Mark is a Director of the company. Secretary COLLINS, David Brian has been resigned. Secretary HALL, Edward Clifford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUWER, Paul Anthony has been resigned. Director COLLINS, David Brian has been resigned. Director MELLER, Ralph Adrian has been resigned. Director MELLER, Teresa Margaret has been resigned. Director NEALE, Russell has been resigned. Director WITCOMB, Alison Margaret has been resigned. Director WITCOMB, Paul Leslie has been resigned. The company operates in "Pension funding".


Current Directors

Director
BLACKMAN, Andrew John
Appointed Date: 16 October 2013
57 years old
Director
GODDARD, Steven Michael
Appointed Date: 16 October 2013
59 years old
Director
HICKLING, Graham Mark
Appointed Date: 16 October 2013
59 years old

Resigned Directors

Secretary
COLLINS, David Brian
Resigned: 15 November 2001
Appointed Date: 18 October 1996
Secretary
HALL, Edward Clifford
Resigned: 16 October 2013
Appointed Date: 15 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
BROUWER, Paul Anthony
Resigned: 11 May 2001
Appointed Date: 18 October 1996
70 years old
Director
COLLINS, David Brian
Resigned: 15 November 2001
Appointed Date: 18 October 1996
88 years old
Director
MELLER, Ralph Adrian
Resigned: 16 October 2013
Appointed Date: 06 April 1999
71 years old
Director
MELLER, Teresa Margaret
Resigned: 16 October 2013
Appointed Date: 14 August 2000
71 years old
Director
NEALE, Russell
Resigned: 15 November 2001
Appointed Date: 18 October 1996
64 years old
Director
WITCOMB, Alison Margaret
Resigned: 16 October 2013
Appointed Date: 14 August 2000
63 years old
Director
WITCOMB, Paul Leslie
Resigned: 16 October 2013
Appointed Date: 06 April 1999
64 years old

Persons With Significant Control

Mr Steven Michael Goddard
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DBC PENSION SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 600
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 600
...
... and 65 more events
15 Jan 1997
Ad 07/01/97--------- £ si 100@1=100 £ ic 200/300
05 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
05 Nov 1996
Ad 18/10/96--------- £ si 198@1=198 £ ic 2/200
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

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