D.E PENSION TRUSTEE UK LIMITED
MAIDENHEAD SARA LEE UK PENSION TRUSTEE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 04342270
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
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 events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of D.E PENSION TRUSTEE UK LIMITED are www.depensiontrusteeuk.co.uk, and www.d-e-pension-trustee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. D E Pension Trustee Uk Limited is a Private Limited Company. The company registration number is 04342270. D E Pension Trustee Uk Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of D E Pension Trustee Uk Limited is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . BOSWORTH, Deborah is a Secretary of the company. THROGMORTON SECRETARIES LLP is a Secretary of the company. BAILEY, Russell Donald is a Director of the company. BROADBERRY, Roger Ian Harry is a Director of the company. BRUNT, John Philip is a Director of the company. BURGERS, Leendert is a Director of the company. CHRONIS, Anastasios is a Director of the company. COOK, Justin Richard is a Director of the company. COTTER, Sandrine Marcelle Veronique is a Director of the company. CRONIN, Maureen Teresa is a Director of the company. HESSING, Erwin is a Director of the company. JONES, Carole Denise is a Director of the company. MINSHULL, Tina Louise is a Director of the company. PASHLEY, Sophy is a Director of the company. Secretary JAGUN, Ayotola has been resigned. Secretary PITHER, Natalie Anne has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Director ALDRED, Christopher John has been resigned. Director BAKER, Julie April has been resigned. Director BOSWORTH, Deborah Jane has been resigned. Director BRATT, Douglas has been resigned. Director BROWN, Alan Robert has been resigned. Director CAFFREY, Joanne has been resigned. Director CLARKE, Caroline Louise has been resigned. Director COSTA, Flavio has been resigned. Director COWLISHAW, Richard has been resigned. Director CRADDOCK, Robert Walter has been resigned. Director DALY, Marion has been resigned. Director DUNN, Keith Stuart has been resigned. Director ELLIS, Michael has been resigned. Director HALL, David has been resigned. Director HODGKINSON, Alan Arthur has been resigned. Director KOOPMANS, Edwin Riccardo Valentijn has been resigned. Director MOORE, Richard John has been resigned. Director PARSONS, Charles has been resigned. Director STAGG, Stephen Richard has been resigned. Director STAM, Jodocus Wilhelmus Franciscus Severinus has been resigned. Director WEBSTER, Miles John has been resigned. Director WHISLER, William L has been resigned. Director WRIGHT, Graham John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOSWORTH, Deborah
Appointed Date: 21 June 2012
Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 January 2010
Director
BAILEY, Russell Donald
Appointed Date: 20 December 2010
64 years old
Director
BROADBERRY, Roger Ian Harry
Appointed Date: 10 December 2007
62 years old
Director
BRUNT, John Philip
Appointed Date: 01 February 2003
70 years old
Director
BURGERS, Leendert
Appointed Date: 20 November 2015
60 years old
Director
CHRONIS, Anastasios
Appointed Date: 20 November 2015
57 years old
Director
COOK, Justin Richard
Appointed Date: 20 November 2015
58 years old
Director
COTTER, Sandrine Marcelle Veronique
Appointed Date: 20 November 2015
55 years old
Director
CRONIN, Maureen Teresa
Appointed Date: 01 January 2006
65 years old
Director
HESSING, Erwin
Appointed Date: 20 November 2015
55 years old
Director
JONES, Carole Denise
Appointed Date: 20 November 2015
59 years old
Director
MINSHULL, Tina Louise
Appointed Date: 01 April 2013
59 years old
Director
PASHLEY, Sophy
Appointed Date: 20 November 2015
49 years old

Resigned Directors

Secretary
JAGUN, Ayotola
Resigned: 14 September 2005
Appointed Date: 26 September 2003
Secretary
PITHER, Natalie Anne
Resigned: 31 December 2009
Appointed Date: 14 September 2005
Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 18 December 2001
Director
ALDRED, Christopher John
Resigned: 20 April 2006
Appointed Date: 07 January 2003
75 years old
Director
BAKER, Julie April
Resigned: 21 October 2011
Appointed Date: 13 May 2008
59 years old
Director
BOSWORTH, Deborah Jane
Resigned: 31 March 2012
Appointed Date: 10 December 2007
60 years old
Director
BRATT, Douglas
Resigned: 27 April 2007
Appointed Date: 13 March 2002
74 years old
Director
BROWN, Alan Robert
Resigned: 25 November 2015
Appointed Date: 18 December 2001
84 years old
Director
CAFFREY, Joanne
Resigned: 31 January 2014
Appointed Date: 01 September 2011
47 years old
Director
CLARKE, Caroline Louise
Resigned: 01 March 2008
Appointed Date: 18 December 2001
61 years old
Director
COSTA, Flavio
Resigned: 22 January 2009
Appointed Date: 28 September 2006
58 years old
Director
COWLISHAW, Richard
Resigned: 16 September 2004
Appointed Date: 01 August 2003
56 years old
Director
CRADDOCK, Robert Walter
Resigned: 01 September 2013
Appointed Date: 02 November 2011
56 years old
Director
DALY, Marion
Resigned: 14 July 2008
Appointed Date: 24 October 2002
60 years old
Director
DUNN, Keith Stuart
Resigned: 01 May 2012
Appointed Date: 20 April 2006
61 years old
Director
ELLIS, Michael
Resigned: 28 November 2006
Appointed Date: 16 September 2004
66 years old
Director
HALL, David
Resigned: 01 August 2003
Appointed Date: 21 March 2002
66 years old
Director
HODGKINSON, Alan Arthur
Resigned: 17 January 2003
Appointed Date: 24 October 2002
73 years old
Director
KOOPMANS, Edwin Riccardo Valentijn
Resigned: 09 September 2011
Appointed Date: 22 January 2009
54 years old
Director
MOORE, Richard John
Resigned: 01 January 2006
Appointed Date: 24 October 2002
83 years old
Director
PARSONS, Charles
Resigned: 13 January 2006
Appointed Date: 13 March 2002
57 years old
Director
STAGG, Stephen Richard
Resigned: 14 May 2010
Appointed Date: 08 October 2008
67 years old
Director
STAM, Jodocus Wilhelmus Franciscus Severinus
Resigned: 31 August 2011
Appointed Date: 13 January 2006
58 years old
Director
WEBSTER, Miles John
Resigned: 31 December 2015
Appointed Date: 13 March 2002
75 years old
Director
WHISLER, William L
Resigned: 28 September 2006
Appointed Date: 13 March 2002
64 years old
Director
WRIGHT, Graham John
Resigned: 12 June 2007
Appointed Date: 24 October 2002
86 years old

Persons With Significant Control

D.E Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.E PENSION TRUSTEE UK LIMITED Events

02 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Director's details changed for Mr Anastasios Chronis on 17 December 2015
...
... and 130 more events
15 Mar 2002
New director appointed
15 Mar 2002
New director appointed
15 Mar 2002
New director appointed
15 Mar 2002
New director appointed
18 Dec 2001
Incorporation

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