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De La Rue Pension Trustee Limited

De La Rue Pension Trustee Limited is a dormant company incorporated on 5 February 1997 with the registered office located in Basingstoke, Hampshire. De La Rue Pension Trustee Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03313387
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
De La Rue House
Jays Close
Basingstoke
Hampshire
RG22 4BS
Same address for the past 26 years
Telephone
01256605000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Professional Pension Trustee • British • Lives in UK • Born in Feb 1968
De La Rue Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Gillian Sharon Howard Resigned
1 Year 6 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
James Richard Andrew Robinson Resigned
2 Years 8 Months Ago on 7 Feb 2023
Michael Allen Roberts Appointed
2 Years 8 Months Ago on 7 Feb 2023
Ross Trustees Services Limited Resigned
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 29 March 2025
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Gillian Sharon Howard as a secretary on 5 April 2024
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 25 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 11 May 2023
Repayment History
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