Menna Overview
Here’s a quick overview of DE LA RUE PENSION TRUSTEE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1997.
DE LA RUE PENSION TRUSTEE LIMITED
- Company statusactive
- Company No03313387
- Age29 years 5 months Incorporated 5 February 1997
- Officers3
Address
De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
DE LA RUE PENSION TRUSTEE LIMITED is an active company incorporated on 5 February 1997 and based in Basingstoke, Hampshire. The company was registered 29 years ago.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 05 Aug 2025
Memorandum Articles
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Memorandum Articles
3 Years Ago on 11 May 2023
Resolution
3 Years Ago on 11 May 2023
Resolution
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Michael Allen | director | Feb 1968 | 07 Feb 2023 |
| WALTERS, Jonathan David | director | Feb 1979 | 07 Nov 2025 |
| PAN TRUSTEES UK LLP | corporate director | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| De La Rue Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of DE LA RUE PENSION TRUSTEE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1997.