Company information:
Deloitte & Touche Pension Trustees Limited (No: 02172291)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1987
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Jun-2019 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Mar-2017 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Secretary: STONECUTTER LIMITED ( From: Sep-2003 )
Resigned Director: JEFFREY HOWIE ALDERTON ( From: Mar-2002 To: May-2003 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Mar-2017 To: Jun-2023 )
Resigned Director: DEBORAH LOUISE PEARSON GOODWIN ( DOB: Sep-1956 From: May-2000 To: Feb-2003 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2020 To: Jun-2023 )
Resigned Director: ORLANDO CHRISTIAN HARVEY WOOD ( From: May-2003 To: Aug-2010 )
Resigned Director: ANTHONY DAVID LLEWELLYN ( DOB: Mar-1940 From: Apr-1992 To: Dec-1994 )
Resigned Director: DAVID LEONARD MAJOR ( DOB: Sep-1944 From: Apr-1992 To: May-2002 )
Resigned Director: ROBERT FEARGUS MITCHELL ( DOB: Sep-1966 From: Mar-2002 To: Mar-2017 )
Resigned Director: JOHN JAMES MOLONY ( From: Apr-1992 To: Jan-2009 )
Resigned Director: JOHN JAMES QUARRELL ( DOB: Oct-1948 From: Apr-1992 To: Nov-2001 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Mar-2017 To: May-2019 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Mar-2017 To: Jun-2023 )
Resigned Director: VICTOR JOHN WASHTELL ( DOB: Oct-1946 From: Apr-1992 To: Feb-1995 )
Resigned Director: ROBERT GEORGE WIGHTMAN ( DOB: Jul-1943 From: Apr-1992 To: Aug-2000 )
Resigned Director: JAMIE MARTIN WILLIS ( From: Jun-2004 To: Mar-2010 )
Resigned Director: DEREK JOHN WRIGHT ( DOB: Feb-1954 From: May-2000 To: Mar-2002 )
Resigned Secretary: PETER JOHN SCOTT ( DOB: Nov-1947 From: Apr-1992 To: Sep-2003 )
Persons of Significant Control:
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-06)
Surrey Street Limited, Hill House 1 Little New Street, London, EC4A 3TR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-06)