DIGITAL PENSION TRUSTEES LIMITED

Overview

Company Name	DIGITAL PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11076583
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2017

Summary

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

What is the purpose of DIGITAL PENSION TRUSTEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DIGITAL PENSION TRUSTEES LIMITED located?

Registered Office Address	20 Manvers Street BA1 1JW Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL PENSION TRUSTEES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for DIGITAL PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Termination of appointment of Hugo Pelham Thorman as a director on Mar 25, 2024	1 pages	TM01

Apr 12, 2024	Termination of appointment of David John Harvey as a director on Mar 25, 2024	1 pages	TM01

Jan 18, 2024	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Change of details for Seccl Custody Limited as a person with significant control on Jul 31, 2020	2 pages	PSC05

Aug 17, 2022	Change of details for Seccl Custody Limited as a person with significant control on Nov 22, 2017	2 pages	PSC05

May 23, 2022	Appointment of Mr David Ritchie Ferguson as a director on Apr 05, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of Samuel Handfield-Jones as a director on Apr 19, 2022	1 pages	TM01

Jan 04, 2022	Appointment of Mr Christopher John Smeaton as a director on Jan 01, 2022	2 pages	AP01

Nov 28, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Current accounting period extended from Nov 30, 2021 to Apr 30, 2022	1 pages	AA01

Aug 10, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jul 15, 2021	Appointment of Ms Ruth Anna Handcock as a director on May 07, 2021	2 pages	AP01

Jul 15, 2021	Appointment of Samuel Handfield-Jones as a director on May 07, 2021	2 pages	AP01

Dec 16, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jul 28, 2020	Registered office address changed from 5-7 Pulteney Mews Bath BA2 4DS England to 20 Manvers Street Bath BA1 1JW on Jul 28, 2020	1 pages	AD01

Nov 22, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Notification of Seccl Custody Limited as a person with significant control on Nov 22, 2017	2 pages	PSC02

View All Filings

Who are the officers of DIGITAL PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, David Ritchie Manvers Street BA1 1JW Bath 20 United Kingdom	Apr 05, 2022		Director	Manvers Street BA1 1JW Bath 20 United Kingdom	United Kingdom	British	1969-12	Director	65396400007
HANDCOCK, Ruth Anna Manvers Street BA1 1JW Bath 20 England	May 07, 2021		Director	Manvers Street BA1 1JW Bath 20 England	England	British	1980-2	Ceo	256110410001
SMEATON, Christopher John Manvers Street BA1 1JW Bath 20 England	Jan 01, 2022		Director	Manvers Street BA1 1JW Bath 20 England	United Kingdom	British	1977-7	Head Of Proposition	265346240001
HANDFIELD-JONES, Samuel Manvers Street BA1 1JW Bath 20 England	May 07, 2021	Apr 19, 2022	Director	Manvers Street BA1 1JW Bath 20 England	United Kingdom	British	1986-6	Corporate Development Manager	199339570001
HARVEY, David John Manvers Street BA1 1JW Bath 20 England	Nov 22, 2017	Mar 25, 2024	Director	Manvers Street BA1 1JW Bath 20 England	United Kingdom	British	1976-7	Director	133784200001
THORMAN, Hugo Pelham Manvers Street BA1 1JW Bath 20 England	Nov 22, 2017	Mar 25, 2024	Director	Manvers Street BA1 1JW Bath 20 England	England	British	1953-9	Director	108402650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Seccl Custody Limited

Nov 22, 2017

Manvers Street

BA1 1JW Bath

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10430958

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

What are the latest statements on persons with significant control for DIGITAL PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 22, 2017	Nov 22, 2017	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

View Detailed Information on Persons with Significant Control Statements

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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