Menna Overview
Here’s a quick overview of JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED 👀 — a Berkshire based business that started in 2001.
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
- Company statusactive
- Company No04342270
- Age24 years 7 months Incorporated 18 December 2001
- Officers7
Address
Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED is an active company incorporated on 18 December 2001 and based in Berkshire, United Kingdom. The company was registered 25 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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts Amended With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 31 Aug 2022 | |
| BAILEY, Russell Donald | director | Oct 1961 | 20 Dec 2010 |
| BIJNSDORP, Joachim Maria Antonius | director | Feb 1973 | 17 Jun 2024 |
| BROADBERRY, Roger Ian Harry | director | Feb 1963 | 10 Dec 2007 |
| CHAWLA, Rajat | director | Jan 1980 | 01 Apr 2024 |
| HESSING, Erwin | director | May 1970 | 20 Nov 2015 |
| SILVESTER, Stephen James | director | Apr 1959 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D.E Holding Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED 👀 — a Berkshire based business that started in 2001.