DSG PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6RS
Company number 05946821
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Jennifer Sharon Davidson as a director on 31 January 2016. The most likely internet sites of DSG PENSION TRUSTEES LIMITED are www.dsgpensiontrustees.co.uk, and www.dsg-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsg Pension Trustees Limited is a Private Limited Company. The company registration number is 05946821. Dsg Pension Trustees Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Dsg Pension Trustees Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. BUDD, Geoffrey David is a Director of the company. KAYE, John Michael is a Director of the company. MORRIS, Anthony John Briggs is a Director of the company. STOBART, Eric St Clair is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BUDD, Geoffrey David has been resigned. Secretary GRANTHAM, Helen Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Jennifer Sharon has been resigned. Director DENNIS, Rodney John has been resigned. Director DIAMOND, June has been resigned. Director KAYE, John Michael has been resigned. Director LINDLEY, Derek Harry has been resigned. Director MARSH, Bruce has been resigned. Director MARTIN, Christopher Harwood has been resigned. Director NEWELL, Jane has been resigned. Director PAGE, Dominic Martin Etienne has been resigned. Director ROBINSON, Ann, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
BUDD, Geoffrey David
Appointed Date: 26 September 2006
82 years old
Director
KAYE, John Michael
Appointed Date: 31 March 2015
72 years old
Director
MORRIS, Anthony John Briggs
Appointed Date: 26 July 2012
51 years old
Director
STOBART, Eric St Clair
Appointed Date: 01 March 2011
77 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 26 February 2007

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 30 March 2015
Secretary
BUDD, Geoffrey David
Resigned: 27 April 2007
Appointed Date: 26 September 2006
Secretary
GRANTHAM, Helen Clare
Resigned: 30 March 2015
Appointed Date: 27 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Director
DAVIDSON, Jennifer Sharon
Resigned: 31 January 2016
Appointed Date: 28 August 2015
60 years old
Director
DENNIS, Rodney John
Resigned: 20 January 2011
Appointed Date: 26 September 2006
73 years old
Director
DIAMOND, June
Resigned: 31 March 2015
Appointed Date: 01 April 2011
82 years old
Director
KAYE, John Michael
Resigned: 25 July 2012
Appointed Date: 01 April 2011
72 years old
Director
LINDLEY, Derek Harry
Resigned: 31 March 2011
Appointed Date: 29 April 2007
75 years old
Director
MARSH, Bruce
Resigned: 23 July 2008
Appointed Date: 26 September 2006
58 years old
Director
MARTIN, Christopher Harwood
Resigned: 31 March 2011
Appointed Date: 29 April 2007
77 years old
Director
NEWELL, Jane
Resigned: 28 April 2007
Appointed Date: 26 September 2006
81 years old
Director
PAGE, Dominic Martin Etienne
Resigned: 28 August 2015
Appointed Date: 08 October 2008
57 years old
Director
ROBINSON, Ann, Dr
Resigned: 31 December 2006
Appointed Date: 26 September 2006
89 years old

DSG PENSION TRUSTEES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Termination of appointment of Jennifer Sharon Davidson as a director on 31 January 2016
14 Nov 2015
Accounts for a dormant company made up to 2 May 2015
04 Nov 2015
Director's details changed for Mr Anthony John Briggs Morris on 15 October 2015
...
... and 54 more events
30 Jan 2007
Accounting reference date shortened from 30/09/07 to 30/04/07
02 Jan 2007
Director resigned
05 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006
Secretary resigned
26 Sep 2006
Incorporation

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