DIGITAL PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
DIGITAL PENSION TRUSTEES LIMITED
COMPANY NUMBER
11076583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/2017
(7years old)
WEBSITE
https://www.seccl.tech
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1JW
20 Manvers Street
Bath
BA1 1JW
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 |
|---|---|---|
| SECCL CUSTODY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Hugo Pelham Thorman (910840265) has left the board |
| 16/04/2024 | David John Harvey (913378420) has left the board |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL PENSION TRUSTEES 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 DIGITAL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
22/11/2017 - Present (7years) Born in Sep 1953 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
22/11/2017 - Present (7years) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECCL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SECCL CUSTODY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL CUSTODY NOMINEES LIMITED | Non-Trading | View Report |
| DIGITAL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Hugo Pelham Thorman (910840265) has left the board |
| 16/04/2024 | David John Harvey (913378420) has left the board |
| 25/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | Samuel Handfield-Jones (919933957) has left the board |
| 25/05/2022 | New Board Member David Ritchie Ferguson (906539640) Appointed |
| 06/01/2022 | New Board Member Christopher John Smeaton (926534624) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 30/07/2020 | Change in Reg. Office |
| 27/11/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 01/12/2017 | Hugo Pelham Thorman (924041769) has left the board |
| 01/12/2017 | New Board Member Hugo Pelham Thorman (910840265) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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