De La Rue Pension Trustee Limited

03313387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DE LA RUE HOUSE, BASINGSTOKE, RG22 4BS

Incorporated 05/02/1997

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

82990

Other business support service activities

Officers

Pan Trustees Uk Llp

director · Since 01/04/2017

BRITISH

Also on 5 other boards

Mr Michael Allen Roberts

director · Since 07/02/2023

PROFESSIONAL PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Jonathan David Walters

director · Since 07/11/2025

PROFESSIONAL PENSION TRUSTEE

BRITISH · ENGLAND · Age 47

Persons with Significant Control

De La Rue Holdings Limited

75–100% shares

75–100% votes

Appoint directors

De La Rue House, Jays Close, Basingstoke, RG22 4BS

Reg: 58025 · Companies House · Limited By Shares

Notified 06/04/2016