Menna Overview
Here’s a quick overview of DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1987.
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02100466
- Age39 years 5 months Incorporated 17 February 1987
- Officers13
Address
33 Wigmore Street, London, W1U 1QX, United Kingdom
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED is an active company incorporated on 17 February 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 30 Oct 2021
Memorandum Articles
4 Years Ago on 30 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNEAR, Tammy Alexandra | secretary | 01 Jul 2025 | |
| JACKSON, Mark Robert | director | Jun 1966 | 01 Jan 2020 |
| JAMES LEE, Catherine Elizabeth | director | Dec 1975 | 04 Oct 2019 |
| JEE, Susan | director | May 1955 | 01 Apr 2025 |
| JOHNSON, Helen Deljit | director | Feb 1969 | 04 Mar 2016 |
| JONES, Daniel Ross | director | Apr 1986 | 15 Sept 2023 |
| JONES, Philip Ross | director | Jan 1964 | 01 Mar 2005 |
| MARGETTS, Richard Glanville | director | Jun 1954 | 23 Jul 2002 |
| METTERS, Darren | director | Nov 1978 | 12 Jun 2019 |
| MILLER, Andrew David | director | Mar 1964 | 23 Jan 2025 |
| SMITH, David | director | Mar 1962 | 01 Jan 2022 |
| WALLIS, Beverly | director | Dec 1964 | 18 Jun 2021 |
| THE TRUSTEE CORPORATION LIMITED | corporate director | 01 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Devonport Royal Dockyard Limited | 06 Apr 2016 |
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Here’s a quick overview of DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1987.