DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
Overview
| Company Name | DELOITTE & TOUCHE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02172291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELOITTE & TOUCHE PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELOITTE & TOUCHE PENSION TRUSTEES LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELOITTE & TOUCHE PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCHE ROSS PENSION TRUSTEES LIMITED | Sep 24, 1990 | Sep 24, 1990 |
| SPICERS PENSIONEER TRUSTEES LIMITED | Dec 09, 1987 | Dec 09, 1987 |
| SWALLOWSPON LIMITED | Sep 30, 1987 | Sep 30, 1987 |
What are the latest accounts for DELOITTE & TOUCHE PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DELOITTE & TOUCHE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
What are the latest filings for DELOITTE & TOUCHE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Apr 01, 2017 | 3 pages | RP04CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||
Change of details for Deloitte Llp as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Glyn Bunting as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Griggs as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip David Mills as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen George Weston as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Heather Alison Bygrave as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Stonecutter Limited on Sep 05, 2022 | 1 pages | CH04 | ||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on Sep 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Appointment of Stephen Griggs as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Allan Noon as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DELOITTE & TOUCHE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | New Street Square EC4A 3HQ London 1 United Kingdom |
| 76310080001 | ||||||||||
| BYGRAVE, Heather Alison | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | English | Company Director | 310399870001 | ||||||||
| MILLS, Philip David | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Director | 310802840001 | ||||||||
| WESTON, Stephen George | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 309926350001 | ||||||||
| SCOTT, Peter John | Secretary | 23 Brockwell MK43 7TD Oakley Bedfordshire | British | 18781470001 | ||||||||||
| ALDERTON, Jeffrey Howie | Director | Falconwood Virginia Avenue GU25 4RY Virginia Water Surrey | British | Consultant | 81431110001 | |||||||||
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141366070001 | ||||||||
| GOODWIN, Deborah Louise Pearson | Director | 12 Old Park Avenue SW12 8RH London | England | British | Chartered Accountant | 72339900001 | ||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||||||
| HARVEY WOOD, Orlando Christian | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Consulting Actuary | 87527250003 | ||||||||
| LLEWELLYN, Anthony David | Director | Kingswood Parkfield TN15 0HX Sevenoaks Kent | British | Chartered Accountant | 7059450001 | |||||||||
| MAJOR, David Leonard | Director | Farthings Tower Road GU26 6SL Hindhead Surrey | British | Financial Planner | 7059460001 | |||||||||
| MITCHELL, Robert Feargus | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Actuary | 71009950003 | ||||||||
| MOLONY, John James | Director | Deloitte & Touche Llp Stonecutter Court EC4A 4TR 1 Stonecutter Street London | British | Benefit Consultant | 7059470002 | |||||||||
| NOON, David Allan | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Partner | 141370130001 | ||||||||
| QUARRELL, John James | Director | 522 Holcombe Road Greenmount BL8 4EJ Bury Lancashire | United Kingdom | British | Solicitor | 80828890001 | ||||||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Executive | 202072280001 | ||||||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||||||
| WASHTELL, Victor John | Director | 3 Shakespeare Gardens East Finchley N2 0LJ London | British | Accountant | 21314210001 | |||||||||
| WIGHTMAN, Robert George | Director | Roselands Highlands Road RH2 0LA Reigate Surrey | British | Accountant | 7059500001 | |||||||||
| WILLIS, Jamie Martin | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | Actuary | 99672050004 | ||||||||
| WRIGHT, Derek John | Director | The Old Pound Barn Sandhurst Lane, Sandhurst GL2 9NR Gloucester Gloucestershire | United Kingdom | British | Actuary | 68455400001 |
Who are the persons with significant control of DELOITTE & TOUCHE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Llp | Dec 06, 2017 | New Street Square EC4A 3HQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Surrey Street Limited | Apr 06, 2016 | 1 Little New Street EC4A 3TR London Hill House | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0