DSG PENSION TRUSTEES LIMITED
Overview
| Company Name | DSG PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05946821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSG PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DSG PENSION TRUSTEES LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSG PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for DSG PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for DSG PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 03, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Apr 27, 2024 | 6 pages | AA | ||||||||||
Appointment of Ross Trustees Services Limited as a director on Jan 01, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Eric St Clair Stobart as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 29, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Lester as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lisa Gelpey as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Howells as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Kaye as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Appointment of Zedra Governance Limited as a director on Oct 01, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Stephen John Yandle as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lisa Gelpey as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippa Boult as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 01, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 02, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DSG PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256771050001 | |||||||||||
| HOWELLS, David | Director | Portal Way W3 6RS London 1 | England | British | 47221730001 | |||||||||
| LESTER, Richard | Director | Portal Way W3 6RS London 1 | England | British | 313559480001 | |||||||||
| SILLS, John Robert | Director | Baytree Walk WD17 4RX Watford 35 Hertfordshire United Kingdom | United Kingdom | British | 94917010001 | |||||||||
| WALLIS, Neil David | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 242712890001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | EC4N 6HL London 4th Floor, Cannon Place, 78 Cannon Street |
| 178657190001 | ||||||||||
| ZEDRA GOVERNANCE LIMITED | Director | RG1 2LU Reading 4th Floor, The Anchorage, 34 Bridge Street England |
| 102345410020 | ||||||||||
| ATTERBURY, Karen Lorraine | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom | 196555910001 | |||||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 200206850001 | |||||||||||
| GRANTHAM, Helen Clare | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts | British | 121145670001 | ||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253777190001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOULT, Philippa | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 263406550001 | |||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| DAVIDSON, Jennifer Sharon | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | United Kingdom | 181135020002 | |||||||||
| DENNIS, Rodney John | Director | 25 Fitzroy Road NW1 8TP London | England | British | 8931860001 | |||||||||
| DIAMOND, June | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | 159398550001 | |||||||||
| GELPEY, Lisa | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 295806540001 | |||||||||
| KAYE, John Michael | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 92075560001 | |||||||||
| KAYE, John Michael | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | United Kingdom | British | 92075560001 | |||||||||
| KEMP, Harriet Grace | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 130581150001 | |||||||||
| LINDLEY, Derek Harry | Director | 3 Thomas Street Heath & Reach, Leighton Buzzard LU7 0AN Bedfordshire | British | 121239800001 | ||||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | 209704350001 | |||||||||
| MARTIN, Christopher Harwood | Director | 26 Cundell Way Kingsworthy SO23 7NP Winchester Hants | British | 121239810001 | ||||||||||
| MORRIS, Anthony John Briggs | Director | Portal Way W3 6RS London 1 | England | British | 171525230001 | |||||||||
| NEWELL, Jane | Director | 69 Moore Park Road Fulham SW6 2HH London | British | 102559470001 | ||||||||||
| PAGE, Dominic Martin Etienne | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts | United Kingdom | British | 293002100001 | |||||||||
| ROBINSON, Ann, Dr | Director | Northridge House Usk Road NP16 6RZ Shirenewton Monmouthshire | British | 74853550001 | ||||||||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 240704460001 | |||||||||
| STOBART, Eric St Clair | Director | Portal Way W3 6RS London 1 | United Kingdom | British | 4162530001 | |||||||||
| YANDLE, Stephen John | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 234970130001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Fifth Floor 100 Wood Street EC2V 7EX London The Law Debenture Pension Trust Corporation Plc England |
| 146073480001 |
What are the latest statements on persons with significant control for DSG PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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