Deloitte & Touche Pension Trustees Limited

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dissolved
Unknown

Deloitte & Touche Pension Trustees Limited

02172291•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ
Website02079363000

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Incorporated

30/09/1987

Company Age

38 years

Directors

7

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Deloitte & Touche Pension Trustees Limited (02172291) is a private limited with share capital incorporated on 30/09/1987 (38 years old) and registered in london, EC4A3HQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/09/1987
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
H
heather alison bygrave
director
H
heather alison bygrave
director
S
stephen george weston
director
P
philip david mills
director
S
stephen george weston
director

Charges

14

Registered

14

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Address
Date:29-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Mortgage
Date:16-09-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Officers
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:12-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2026
Filing Date17/12/2024
Latest Accounts31/05/2024

Trading Addresses

1 New Street Square, London, EC4A3HQRegistered
Hill House, 1 Little New Street, London, EC4A3TR

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Contact

02079363000
www.deloitte.co.uk
1 New Street Square, London, EC4A3HQ