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Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited

Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited is a dormant company incorporated on 28 June 2000 with the registered office located in London, Greater London. Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04025865
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
The Point, 37 North Wharf Road
London
W2 1AF
England
Same address for the past 5 years
Telephone
01628492000
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Aug 1941
Director • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Batley Consulting Limited
Mr Alan Frank Batley is a mutual person.
Active
Fantasy Consulting Ltd
Mr Richard David Clarke is a mutual person.
Active
Bernwode Trustee Services Ltd
Mr Andrew Clive Jermy is a mutual person.
Active
Panda Advisory Limited
Mr Piers Dominic Gilchrist Woolston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Glenn Jones Appointed
26 Days Ago on 7 Oct 2025
George Charles Prior Resigned
26 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mrs Amanda Thrower Appointed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Richard James Goodwin Archer Resigned
1 Year 7 Months Ago on 31 Mar 2024
Ms Jesse Laski Details Changed
2 Years Ago on 2 Nov 2023
Ms Jesse Laski Appointed
2 Years Ago on 1 Nov 2023
Mr Simon Rodaway Appointed
2 Years Ago on 1 Nov 2023
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Documents
Appointment of Mr David Glenn Jones as a director on 7 October 2025
Submitted on 17 Oct 2025
Termination of appointment of George Charles Prior as a director on 7 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mrs Amanda Thrower as a director on 1 April 2025
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 17 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Richard James Goodwin Archer as a director on 31 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Simon Rodaway as a director on 1 November 2023
Submitted on 2 Nov 2023
Director's details changed for Ms Jesse Laski on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Ms Jesse Laski as a director on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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