Jacobs Douwe Egberts Uk Pension Trustee Limited

04342270

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

QUANTUM HOUSE 60 NORDEN ROAD, BERKSHIRE, SL6 4AY

Incorporated 18/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Roger Ian Harry Broadberry

director · Since 10/12/2007

COMMERCIAL CONTROLLER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Russell Donald Bailey

director · Since 20/12/2010

NONE

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Erwin Hessing

director · Since 20/11/2015

GLOBAL BENEFITS DIRECTOR

DUTCH · NETHERLANDS · Age 56

Mr Stephen James Silvester

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Sisec Limited

secretary · Since 31/08/2022

BRITISH

Also on 278 other boards

Mr Rajat Chawla

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Joachim Maria Antonius Bijnsdorp

director · Since 17/06/2024

GLOBAL DIRECTOR GROUP CONTROL

DUTCH · NETHERLANDS · Age 53

Also on 1 other board

Persons with Significant Control

D.E Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

Quantum House, 60 Norden Road, Maidenhead, SL6 4AY

Reg: 01558575 · Companies House · Limited By Shares

Notified 06/04/2016