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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)

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