Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited

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Dun & Bradstreet (u.k.) Pension Plan Trustee Company Limited

04025865•Private Limited With Share Capital

The Point, 37 North Wharf Road, London, W21AF
Incorporated

28/06/2000

Company Age

26 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Dun & Bradstreet (u.k.) Pension Plan Trustee Company Limited (04025865) is a private limited with share capital incorporated on 28/06/2000 (26 years old) and registered in london, W21AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/06/2000
W21AF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Memorandum Articles
Category:Incorporation
Date:15-05-2018
Resolution
Category:Resolution
Date:27-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Resolution
Category:Resolution
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Resolution
Category:Resolution
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Resolution
Category:Resolution
Date:29-05-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Resolution
Category:Resolution
Date:23-06-2008
Resolution
Category:Resolution
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2007
Legacy
Category:Address
Date:03-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Annual Return
Date:03-07-2003

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date31/12/2025
Latest Accounts05/04/2025

Trading Addresses

The Point, 37 North Wharf Road, London, W21AFRegistered

Contact

The Point, 37 North Wharf Road, London, W21AF