DECCO PENSION TRUSTEES LIMITED

Overview

Company Name	DECCO PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02433162
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DECCO PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DECCO PENSION TRUSTEES LIMITED located?

Registered Office Address	Votec House Hambridge Lane RG14 5TN Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DECCO PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DECCO PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for DECCO PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jan 19, 2024	Change of details for Decco Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jan 15, 2020	Notification of Keith Willey as a person with significant control on Jan 14, 2020	2 pages	PSC01

Jan 15, 2020	Appointment of Mr Keith Willey as a director on Jan 14, 2020	2 pages	AP01

Jan 15, 2020	Cessation of Andrew Ross Ballantine as a person with significant control on Jan 14, 2020	1 pages	PSC07

Jan 15, 2020	Termination of appointment of Andrew Ballatine as a director on Jan 14, 2020	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jan 09, 2018	Notification of Leo Yu as a person with significant control on Jan 01, 2018	2 pages	PSC01

Jan 09, 2018	Cessation of Nigel John Palmer as a person with significant control on Jan 01, 2018	1 pages	PSC07

Jan 09, 2018	Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018	1 pages	TM02

Jan 09, 2018	Appointment of Mr Leo Yu as a secretary on Jan 01, 2018	2 pages	AP03

View All Filings

Who are the officers of DECCO PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YU, Leo Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 01, 2018		Secretary	Hambridge Lane RG14 5TN Newbury Votec House Berkshire				241816490001
GODDARD, Roger David The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	Jun 01, 2005		Director	The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	United Kingdom	British	1953-11	83553400001
WESTBROOK, Steven Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 01, 2018		Director	Hambridge Lane RG14 5TN Newbury Votec House Berkshire	England	British	1956-2	76995140002
WILLEY, Keith Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 14, 2020		Director	Hambridge Lane RG14 5TN Newbury Votec House Berkshire	England	British	1964-8	266113130001
BROOKS, Bryce Rowan 39 Adlington Road SK9 2BJ Wilmslow Cheshire	Feb 27, 1998	Jan 15, 2007	Secretary	39 Adlington Road SK9 2BJ Wilmslow Cheshire		British		126052890001
SMITH, Stewart John Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire		Feb 20, 1998	Secretary	Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire		British		14121450005
WESTBROOK, Steven 3 Water Lane Greenham RG19 8SS Newbury Berkshire	Jan 15, 2007	Jan 01, 2018	Secretary	3 Water Lane Greenham RG19 8SS Newbury Berkshire		British		76995140002
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Jun 02, 1999	Jun 01, 2005	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	855730001
BALLATINE, Andrew Harlow Terrace HG2 0PN Harrogate 13 North Yorkshire	Jul 15, 2008	Jan 14, 2020	Director	Harlow Terrace HG2 0PN Harrogate 13 North Yorkshire	United Kingdom	British	1971-11	132193800001
BATEMAN, Michael John 7 The Hamlet Highbank Lane BL6 4QT Bolton Lancashire		Nov 30, 1993	Director	7 The Hamlet Highbank Lane BL6 4QT Bolton Lancashire		British	1947-8	14452880001
BROOKS, Bryce Rowan 39 Adlington Road SK9 2BJ Wilmslow Cheshire	Feb 27, 1998	Jan 15, 2007	Director	39 Adlington Road SK9 2BJ Wilmslow Cheshire		British	1965-8	126052890001
COOKE, Stuart Malcolm Overton Edge Whitewood Lane Kidnal SY14 7DJ Malpas Cheshire	Nov 30, 1993	Feb 29, 2004	Director	Overton Edge Whitewood Lane Kidnal SY14 7DJ Malpas Cheshire		British	1953-11	41088660004
FALCONER, Ian Gordon Hamilton Lodge Hamilton Road EH39 4NA North Berwick East Lothian		Apr 09, 1999	Director	Hamilton Lodge Hamilton Road EH39 4NA North Berwick East Lothian		British	1936-3	1814850002
GODDARD, Roger David The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	Oct 01, 2002	Dec 01, 2002	Director	The Spinney 35a Bollin Hill SK9 4AN Wilmslow Cheshire	United Kingdom	British	1953-11	83553400001
HOGEL, Jens Christian 1 Carlton Terrace EH7 5DD Edinburgh		Jan 21, 2000	Director	1 Carlton Terrace EH7 5DD Edinburgh		Danish	1933-3	59117670002
HYLAND, Liam Joseph 35 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Jul 01, 2007	Jan 01, 2012	Director	35 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	United Kingdom	Irish	1948-1	67434290001
HYLAND, Liam Joseph 35 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	Nov 24, 1999	May 31, 2007	Director	35 Long Plough Aston Clinton HP22 5HD Aylesbury Buckinghamshire	United Kingdom	Irish	1948-1	67434290001
PALMER, Nigel John Appletree House Gracious Street, Selborne GU34 3JG Alton Hampshire	Mar 01, 2004	Jan 01, 2018	Director	Appletree House Gracious Street, Selborne GU34 3JG Alton Hampshire	England	British	1956-3	76173730002
SMITH, Stewart John Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire		Feb 20, 1998	Director	Sunnybank Farm Crawshawbooth BB4 8UE Rossendale Lancashire	United Kingdom	British	1952-11	14121450005
WESTBROOK, Steven 3 Water Lane Greenham RG19 8SS Newbury Berkshire	Jan 15, 2007	Jan 01, 2012	Director	3 Water Lane Greenham RG19 8SS Newbury Berkshire	England	British	1956-2	76995140002
WINTERBOTTOM, Peter 6 Kingsley Close Hartford CW8 1SD Northwich Cheshire	Jul 01, 2007	Jul 15, 2008	Director	6 Kingsley Close Hartford CW8 1SD Northwich Cheshire		British	1946-12	47634760001
WINTERBOTTOM, Peter 6 Kingsley Close Hartford CW8 1SD Northwich Cheshire	Apr 29, 1996	May 31, 2007	Director	6 Kingsley Close Hartford CW8 1SD Northwich Cheshire		British	1946-12	47634760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECCO PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Keith Willey

Jan 14, 2020

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Leo Yu

Jan 01, 2018

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Ross Ballantine

Apr 06, 2016

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nigel John Palmer

Apr 06, 2016

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Roger David Goddard

Apr 06, 2016

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Steven Westbrook

Apr 06, 2016

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Decco Ltd

Apr 06, 2016

Hambridge Lane

RG14 5TN Newbury

Votec House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	00417021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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