D TRUSTEE LIMITED
Overview
| Company Name | D TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09802804 |
| 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 D TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is D TRUSTEE LIMITED located?
| Registered Office Address | 1 Embankment Place WC2N 6RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for D TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for D TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dalriada Trustees Limited as a director on Feb 19, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Independent Trustee Limited as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Steven Paul Dicker as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Peter Shenkin Reece as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ruth Margaret Davies as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Paul Michael Toolan as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Smith as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick William Fell as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver Peter Shenkin Reece on Nov 04, 2021 | 2 pages | CH01 | ||||||||||
Cessation of Brian John Hornsby as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Josephine Patricia Maguire as a person with significant control on Jan 13, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Brian John Hornsby as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth James Henty as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Independent Trustee Limited on Feb 04, 2022 | 1 pages | CH02 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of D TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Rema | Secretary | More London Riverside SE1 2RT London 7 United Kingdom | 263623750001 | |||||||||||
| DAVIES, Ruth Margaret | Director | More London Riverside SE1 2RT London 7 United Kingdom | United Kingdom | British | 314092470001 | |||||||||
| DEVOY, Annie Elizabeth | Director | More London Riverside SE1 2RT London 7 United Kingdom | United Kingdom | British | 263657830001 | |||||||||
| DICKER, Steven Paul | Director | More London Riverside SE1 2RT London 7 United Kingdom | United Kingdom | British | 322063620001 | |||||||||
| HENTY, Gareth James | Director | 1 Hardman Square M3 3EB Manchester No.1 Spinningfields United Kingdom | United Kingdom | British | 293951450001 | |||||||||
| MAGUIRE, Josephine Patricia | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 175095350001 | |||||||||
| PICKERING, Jonathan Carrick | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 201405940001 | |||||||||
| SILCOCK, Charles John Francis | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 201405970001 | |||||||||
| TOOLAN, Paul Michael | Director | SE1 2RT London 7 More London Riverside United Kingdom | United Kingdom | Irish | 314092460001 | |||||||||
| DALRIADA TRUSTEES LIMITED | Director | 27-37 Adelaide Street BT2 8FE Belfast Linen Loft United Kingdom |
| 139427400001 | ||||||||||
| BARLOW, Daniel Wilfrid Dudley | Secretary | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | 201405990001 | |||||||||||
| ANDREWS, Anthony Neil | Director | Hay's Galleria 1 Hay's Lane SE1 2RD London Pricewaterhousecoopers Llp United Kingdom | England | British | 108238470001 | |||||||||
| BUSSY, Paul Stephen | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 201405960001 | |||||||||
| EILBECK, Janet | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 201405780001 | |||||||||
| FELL, Patrick William | Director | More London Riverside SE1 2RT London 7 United Kingdom | England | British | 228594140001 | |||||||||
| HORNSBY, Brian John | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 201405920001 | |||||||||
| PRESTON, John David | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 201405800001 | |||||||||
| REECE, Oliver Peter Shenkin | Director | More London Riverside SE1 2RT London 7 United Kingdom | England | British | 196087980002 | |||||||||
| SMITH, Stephen Paul | Director | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 201405980001 | |||||||||
| INDEPENDENT TRUSTEE LIMITED | Director | 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor, Buckhurst House England |
| 52100840001 |
Who are the persons with significant control of D TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Josephine Patricia Maguire | Jan 13, 2023 | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jonathan Carrick Pickering | Dec 31, 2019 | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian John Hornsby | Apr 06, 2016 | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Eilbeck | Apr 06, 2016 | 7 More London Riverside SE1 2RT London Pricewaterhousecoopers Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pricewaterhousecoopers Llp | Apr 06, 2016 | Embankment Place WC2N 6RH London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for D TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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