Company information:
Deloitte Pensions Limited (No: SC373811)
Address: SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB
Status: Active
Incorporated: 26-Feb-2010
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 16-Feb-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GLYN BUNTING ( DOB: Jun-1962 From: Jun-2015 )
Current Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2020 )
Current Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Jun-2019 )
Current Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Jun-2015 )
Current Secretary: STONECUTTER LIMITED ( From: Feb-2010 )
Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950 From: Feb-2010 To: Jun-2011 )
Resigned Director: DAVID JOHN OGILVIE CRUICKSHANK ( From: Feb-2010 To: May-2019 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Jun-2011 To: May-2015 )
Resigned Director: JAMES VINCENT NIBLETT ( From: Feb-2010 To: May-2015 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Jun-2015 To: May-2019 )
Persons of Significant Control:
Deloitte Llp, London, EC4A 3BZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)