Dalgety Pension Trust Limited

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Dalgety Pension Trust Limited

00566234•Private Limited With Share Capital

Matrix House Basing View, Basingstoke, Hampshire, RG214FF

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Incorporated

17/05/1956

Company Age

69 years

Directors

7

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Dalgety Pension Trust Limited (00566234) is a private limited with share capital incorporated on 17/05/1956 (69 years old) and registered in hampshire, RG214FF. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 17/05/1956
RG214FF

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
T
the law debenture pension trust corporation p.l.c
director
A
amy gibson
director
D
denis mary noonan
director
P
peter leon harbour
director
D
denis noonan
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2009
Resolution
Category:Resolution
Date:25-02-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:06-08-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:10-12-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date04/02/2026
Latest Accounts30/06/2025

Trading Addresses

19 Hanover Square, London, W1S1HY
Matrix House, Basing View, Basingstoke, RG214FFRegistered

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Contact

Matrix House Basing View, Basingstoke, Hampshire, RG214FF