D TRUSTEE LIMITED
D TRUSTEE LIMITED is an active private limited company, incorporated on 30 September 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Embankment Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. D TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09802804 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/09/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 EMBANKMENT PLACE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC2N 6RH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 13/10/2024 |
|---|---|
| Last Made Up Date | 29/09/2023 |
Return
| Next Due Date | 28/10/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From incorporation onwards:
D TRUSTEE LIMITED
Directors
(The company's officers)
RUTH MARGARET DAVIES
(~62 year old British national)
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
ANNIE ELIZABETH DEVOY
(~60 year old British national)
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2019
MR GARETH JAMES HENTY
(~45 year old British national)
NO.1 SPINNINGFIELDS 1 HARDMAN SQUARE, MANCHESTER, M3 3EB, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2022
INDEPENDENT TRUSTEE LIMITED
(British national)
1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE, SEVENOAKS, TN13 1LZ, ENGLAND
- Current Director
Appointed on 19/06/2017
MRS JOSEPHINE PATRICIA MAGUIRE
(~62 year old British national)
PRICEWATERHOUSECOOPERS LLP 7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2015
JONATHAN CARRICK PICKERING
(~66 year old British national)
PRICEWATERHOUSECOOPERS LLP 7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2015
MR OLIVER PETER SHENKIN REECE
(~54 year old British national)
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
CHARLES JOHN FRANCIS SILCOCK
(~65 year old British national)
PRICEWATERHOUSECOOPERS LLP 7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2015
PAUL MICHAEL TOOLAN
(~61 year old Irish national)
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
REMA LAWRENCE
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT, UNITED KINGDOM
- Current Secretary
Appointed on 11/10/2019
Shareholders
(Persons of Significant Control)
Jonathan Carrick Pickering
(~66 year old British national)
Pricewaterhousecoopers Llp, 7 More London, Riverside, London, SE1 2RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/12/2019
Mrs Josephine Patricia Maguire
(~62 year old British national)
Pricewaterhousecoopers Llp, 7 More London, Riverside, London, SE1 2RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2023
Connections
(Shared officers)
- INDEPENDENT TRUSTEE LIMITED
- INDEPENDENT TRUSTEE LIMITED
BASIS YORKSHIRE LTD
- MRS JOSEPHINE PATRICIA MAGUIRE
- INDEPENDENT TRUSTEE SERVICES LIMITED
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED
- INDEPENDENT TRUSTEE LIMITED
- ANNIE ELIZABETH DEVOY
- MR GARETH JAMES HENTY
- INDEPENDENT TRUSTEE LIMITED
- MRS JOSEPHINE PATRICIA MAGUIRE
- MR OLIVER PETER SHENKIN REECE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6RH
Other companies with registered offices in WC2N 6RH:
- PWC HOLDINGS (UK) LIMITED
- PWC CHANGE MANAGEMENT HOLDINGS LIMITED
- PWC SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 1 LIMITED
- PWC POLAND SERVICES LIMITED
- PWC SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 2 LIMITED
- PWC PERFORMANCE SOLUTIONS LIMITED
- PWC INFORMATION TECHNOLOGY SERVICES LIMITED
- PWC BUSINESS CONSULTING SERVICES LIMITED
- PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED
- PRICE WATERHOUSE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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