Back to search

P&D Reservoir Trustee Limited

10037572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Embankment Place, London, WC2N 6RH
Incorporated 02/03/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Jeremy Luke May

director · Since 23/03/2016

ACTUARY

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Rema Lawrence

secretary · Since 18/10/2019

Steven Paul Dicker

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Wendy Selena Britten

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Steven Weir Davidson

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 67

Jeremy Luke May

director · Since 23/03/2016

British · United Kingdom · Age 56

Rema Lawrence

secretary · Since 18/10/2019

Steven Paul Dicker

director · Since 01/01/2026

British · United Kingdom · Age 61

Wendy Selena Britten

director · Since 01/01/2026

British · United Kingdom · Age 45

Steven Weir Davidson

director · Since 26/03/2026

British · United Kingdom · Age 67

Former

Daniel Wilfrid Dudley Barlow

secretary · Resigned 18/10/2019

Janet Eilbeck

director · Resigned 31/12/2019

Independent Trustee Limited

corporate director · Resigned 31/01/2025

Andrew Julian Bailye Cope

director · Resigned 31/12/2025

Jonathan Carrick Pickering

director · Resigned 31/12/2025

Josephine Patricia Maguire

director · Resigned 26/03/2026

Persons with Significant Control

D Trustee Limited

Significant control

Pricewaterhousecoopers Llp, 7 More London, London, SE1 2RT

Reg: 09802804 · Companies House · Limited By Shares

Notified 06/04/2016

Pricewaterhousecoopers Llp

75–100% shares
75–100% votes

1, Embankment Place, London, WC2N 6RH

Reg: Oc303525 · Companies House · Limited Liability Partnership

Notified 06/04/2016

P Trustee Limited

Significant control

Pricewaterhousecoopers Llp, 7 More London, London, SE1 2RT

Reg: 09802803 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 Embankment Place
2026-07-23

1 EMBANKMENT PLACE

post townLondon
2026-07-23

LONDON

officer appointedLAWRENCE, Rema
2026-07-23
officer appointedBRITTEN, Wendy Selena
2026-07-23
officer appointedDAVIDSON, Steven Weir
2026-07-23
officer appointedDICKER, Steven Paul
2026-07-23
officer appointedMAY, Jeremy Luke
2026-07-23