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Home > England & Wales Companies > DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

Company Information for

DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

THE POINT, 37, NORTH WHARF ROAD, LONDON, W2 1AF,

Company Registration Number

04025865

Private Limited Company

Active

Company Overview

About Dun & Bradstreet (u.k.) Pension Plan Trustee Company Ltd

DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED was founded on 2000-06-28 and has its registered office in London. The organisation's status is listed as "Active". Dun & Bradstreet (u.k.) Pension Plan Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

THE POINT, 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in SL7

Filing Information

Company Number		04025865
Company ID Number		04025865
Date formed		2000-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 15:58:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

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Company Officers of DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES GOODWIN ARCHER	Director	2013-04-22
ALAN FRANK BATLEY	Director	2007-06-18
GREGORY FRANCIS CONNELL	Director	2004-10-28
ANDREW CLIVE JERMY	Director	2003-08-01
GARY LUCAS	Director	2007-05-24
GEORGE CHARLES PRIOR	Director	2003-08-01
MARTIN JOHN READ	Director	2013-04-22
PIERS DOMINIC GILCHRIST WOOLSTON	Director	2005-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH BERNARD SEARING	Director	2000-06-28	2012-06-25
JOHN NEIL DENHOLM	Director	2002-09-01	2012-04-03
ALEXANDER LYNDON NOALL	Director	2009-01-09	2011-10-31
GARY MALCOLM KENT	Director	2000-06-28	2011-07-21
CHRISTOPHER JOHN OWEN SYER	Company Secretary	2000-06-28	2009-12-31
KEITH HENRY WILLIAMS	Director	2000-06-28	2007-07-11
PAUL ANTHONY BUTCHER	Director	2003-08-01	2004-12-31
DAVID HOWARD COOKE	Director	2000-06-28	2004-10-28
PATRICIA ANNE NASH	Director	2001-07-27	2003-07-01
BRIAN DAVID ADGO	Director	2000-07-12	2003-06-01
WENDY STELLA BROOKS	Director	2000-06-28	2002-08-31
JOHN MELROSE FYFE	Director	2000-06-28	2001-08-30
VAUGHN JOHN SADLER	Director	2000-06-28	2000-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN FRANK BATLEY	MILTON KEYNES CITIZENS ADVICE BUREAU (TRADING) LIMITED	Director	2013-06-10	CURRENT	2004-03-04	Active
ALAN FRANK BATLEY	MILTON KEYNES CITIZENS ADVICE BUREAU	Director	2012-09-24	CURRENT	1988-06-07	Active
ALAN FRANK BATLEY	ALAN BATLEY CONSULTING LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
PIERS DOMINIC GILCHRIST WOOLSTON	DUN & BRADSTREET INVESTMENTS LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Active
PIERS DOMINIC GILCHRIST WOOLSTON	D&B HOLDINGS AUSTRALIA LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Active - Proposal to Strike off
PIERS DOMINIC GILCHRIST WOOLSTON	DUN & BRADSTREET EUROPEAN BUSINESS INFORMATION CENTER BV	Director	2006-02-24	CURRENT	1982-12-01	Active
PIERS DOMINIC GILCHRIST WOOLSTON	D & B EUROPE LIMITED	Director	2006-02-15	CURRENT	1988-08-05	Active
PIERS DOMINIC GILCHRIST WOOLSTON	DUN & BRADSTREET PROPERTIES LIMITED	Director	2006-02-01	CURRENT	1981-06-08	Dissolved 2013-10-29
PIERS DOMINIC GILCHRIST WOOLSTON	KOSMOS BUSINESS INFORMATION LIMITED	Director	2006-02-01	CURRENT	1989-12-06	Active
PIERS DOMINIC GILCHRIST WOOLSTON	D & B HOLDINGS (UK)	Director	2006-02-01	CURRENT	2000-06-02	Active
PIERS DOMINIC GILCHRIST WOOLSTON	D&B GROUP LIMITED	Director	2006-02-01	CURRENT	1976-01-15	Active
PIERS DOMINIC GILCHRIST WOOLSTON	DUN & BRADSTREET FINANCE LIMITED	Director	2006-02-01	CURRENT	1965-04-02	Active
PIERS DOMINIC GILCHRIST WOOLSTON	D&B GROUP HOLDINGS (UK)	Director	2006-02-01	CURRENT	2002-06-05	Active
PIERS DOMINIC GILCHRIST WOOLSTON	DUN & BRADSTREET LIMITED	Director	2002-02-01	CURRENT	1968-09-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2024-06-19		CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES GOODWIN ARCHER
2023-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-09-07		DIRECTOR APPOINTED MR RICHARD DAVID CLARKE
2023-07-31		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-05-17		Change of details for D&B Europe Limited as a person with significant control on 2020-06-24
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN READ
2023-01-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS
2021-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-08	CH01	Director's details changed for Mr Martin John Read on 2021-06-08
2021-06-01	CH01	Director's details changed for Mr Alan Frank Batley on 2021-06-01
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/20 FROM Marlow International, Parkway Marlow Bucks SL7 1AJ
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-05-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-03-27	RES01	ADOPT ARTICLES 27/03/18
2017-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-10	PSC02	Notification of D&B Europe Limited as a person with significant control on 2016-04-20
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-09-04	AP01	DIRECTOR APPOINTED MR RICHARD JAMES GOODWIN ARCHER
2013-09-04	AP01	DIRECTOR APPOINTED MARTIN JOHN READ
2013-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-07-16	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-12-14	RES01	ADOPT ARTICLES 14/12/12
2012-07-18	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH SEARING
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM
2012-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NOALL
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY KENT
2011-07-05	AR01	28/06/11 FULL LIST
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-22	AR01	28/06/10 FULL LIST
2010-05-20	RES01	ADOPT ARTICLES 21/04/2010
2010-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNDON NOALL / 11/08/2009
2009-07-01	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-29	RES01	ADOPT ARTICLES 12/02/2009
2009-01-12	288a	DIRECTOR APPOINTED ALEXANDER LYNDON NOALL
2008-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-07-09	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-23	RES01	ADOPT ARTICLES 28/05/2008
2008-03-10	RES01	ADOPT ARTICLES 14/12/2007
2008-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-09-21	288b	DIRECTOR RESIGNED
2007-06-28	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKS HP12 4UL
2006-06-30	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-07-22	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-01-04	288b	DIRECTOR RESIGNED
2004-12-01	288b	DIRECTOR RESIGNED
2004-12-01	288a	NEW DIRECTOR APPOINTED
2004-07-01	363a	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-11-10	288b	DIRECTOR RESIGNED
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-07-03	363a	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-02	288b	DIRECTOR RESIGNED
2003-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-11-08	288a	NEW DIRECTOR APPOINTED
2002-11-08	288b	DIRECTOR RESIGNED
2002-07-05	363a	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-08-30	288b	DIRECTOR RESIGNED
2001-08-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-07-03	363a	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-04-05

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED

Trademarks

We have not found any records of DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED are:

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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
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ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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