DALGETY PENSION TRUST LIMITED
Non-Trading
General Information
NAME
DALGETY PENSION TRUST LIMITED
COMPANY NUMBER
00566234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/05/1956
(68 years and 6 months old)
WEBSITE
AGRII.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/03/1983
30/01/1984
DALGETY SPILLERS PENSION TRUST
View all previous names
HAMPSHIRE
RG21 4DZ
19 Hanover Square
London
W1S 1HY
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/02/2024 | Mark John Roberts (920109722) has left the board |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALGETY PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALGETY PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALGETY PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/1998 - Present (26 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/1998 - Present (26 years and 2 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 23/12/1998 - Present (25 years and 11 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
06/04/2016 - Present (8 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/02/2024 | Mark John Roberts (920109722) has left the board |
| 25/01/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Christopher Alun Jarman (931794188) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 11/05/2023 | Amy Gibson (929780012) has left the board |
| 04/01/2023 | New Board Member Amy Gibson (929780012) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 13/06/2022 | Janet Ann Duane (915013246) has left the board |
| 13/06/2022 | New Board Member Mark John Roberts (920109722) Appointed |
| 21/02/2022 | New Company Secretary Vaughn Walton (929266649) Appointed |
| 21/02/2022 | Cara Crichton (918365222) has left the board |
| 09/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 23/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 29/04/2016 | New Board Member Amy Gibson (912623896) Appointed |
| 17/03/2016 | New Accounts filed |
| 17/03/2016 | Stephen David Wilson (908068272) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 09/07/2015 | New Board Member Stephen David Wilson (908068272) Appointed |
| 09/07/2015 | Stephen David Wilson (918365223) has left the board |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 06/12/2014 | New Confirmation Statement filed |
| 24/04/2014 | David Patrick John Crosby (907363718) has left the board |
| 24/04/2014 | New Board Member Janet Ann Duane (915013246) Appointed |
| 13/03/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | New Company Secretary Cara Crichton (918365222) Appointed |
| 17/12/2013 | New Board Member Stephen David Stepehn (918365223) Appointed |
| 17/12/2013 | Ian Brian Farrelly (907142528) has left the board |
| 21/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | New Board Member David Patrick John Crosby (907363718) Appointed |
| 17/01/2013 | Robert James Holliday (909846692) has left the board |
| 17/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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