Company Information for

DXC UK TRUSTEE LIMITED

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF,

Company Registration Number

02847817

Private Limited Company

Active

About Dxc Uk Trustee Ltd

DXC UK TRUSTEE LIMITED was founded on 1993-08-25 and has its registered office in Farnborough. The organisation's status is listed as "Active". Dxc Uk Trustee 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

Company Name
DXC UK TRUSTEE LIMITED
Legal Registered Office
110 PINEHURST ROAD
FARNBOROUGH
GU14 7BF
Other companies in RG12
Previous Names
EDS TRUSTEE LIMITED
03/04/2020

Filing Information

Company Number02847817
Date formed1993-08-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2026-01-06 19:13:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian James Eden Director NETWORK ENGINEER 2011-10-03 UNITED KINGDOM
Martin David Hume Director COMMERCIAL MANAGER 2008-02-20 UNITED KINGDOM
Independent Trustee Limited Director 1993-08-25
Mark Lewthwaite Director RETIRED 2016-06-14 ENGLAND
Raymond Thomas George Makepeace Director IT MANAGER 2011-10-03 UNITED KINGDOM
Jane Mccallum Director RETIRED 2011-10-03 UNITED KINGDOM
Robin Turner Shelton Director RETIRED 2011-09-19 UNITED KINGDOM
Alan Charles Stevens Director CONSULTANT 2004-07-01 UNITED KINGDOM
Ian Everard Wilson Director CHARTERED ACCOUNTANT 2016-06-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Conrad Lord Director 2011-10-05 2017-12-28
Mark Greenhalgh Director 2017-06-27 2017-11-20
Christopher Harvey Bingham Director 2001-11-20 2016-06-14
Graham Richard David Lay Director 2010-11-29 2016-06-14
Paul Antony Kellerd Company Secretary 2007-06-08 2016-03-31
Malcolm Douglas Newton Director 2004-11-23 2013-04-30
Thomas Andrew Whitfield Jones Director 2008-09-10 2012-06-12
Gregory Dimmer Director 2011-10-03 2012-05-15
Mathew John Llewellyn Director 2007-11-02 2011-06-14
Nicholas Mark Collier Director 2007-10-03 2010-07-31
David Maitland Roy Company Secretary 1996-02-05 2008-08-07
Charles Edward Frederick Cox Director 2006-07-01 2007-09-30
Charles Edward Frederick Cox Director 1997-11-20 2005-02-10
Phillip Richard Gurney Director 2003-07-28 2004-11-23
Stephen John Hutchin Director 2004-06-01 2004-10-21
John Joseph O'malley Director 1993-08-25 2004-07-01
Robert Graham Gerdes Director 2002-11-20 2004-06-01
Angus William Penman Director 2001-04-11 2003-09-11
Alistair Mclean Paterson Director 1997-02-20 2002-11-20
Frederick Arthur Ollerenshaw Director 1998-11-20 1999-11-01
Ruairidh Michael Ross Company Secretary 1996-12-13 1999-06-01
Roger Gilbert Director 1997-02-22 1997-05-05
Anthony Clive Ebbutt Director 1993-08-25 1997-01-17
Mark Jonathan Curtis Company Secretary 1993-08-25 1996-12-13
Carl Frederick Baker Director 1993-08-25 1995-06-02
York Place Company Secretaries Limited Nominated Secretary 1993-08-25 1993-08-25

Related Directorships for Independent Trustee Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Independent Trustee Limited D TRUSTEE LIMITEDDirector 2017-06-19 CURRENT 2015-09-30 Active
Independent Trustee Limited P TRUSTEE LIMITEDDirector 2017-06-19 CURRENT 2015-09-30 Active
Independent Trustee Limited ONE ECOLAB PENSION PLAN TRUSTEE LIMITEDDirector 2014-10-16 CURRENT 2006-10-31 Active
Independent Trustee Limited XCHANGING (REBUS) PENSION TRUSTEES LIMITEDDirector 2008-11-27 CURRENT 2008-11-27 Liquidation
Independent Trustee Limited WPP DC PENSION TRUSTEE COMPANY LIMITEDDirector 2004-07-30 CURRENT 1996-11-21 Active
Independent Trustee Limited MEDAS PENSION TRUSTEES LTD.Director 2003-08-11 CURRENT 1998-01-27 Dissolved 2017-04-18

Related Directorships for Mark Lewthwaite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lewthwaite THE ROYAL NAVY AND ROYAL MARINES CHARITYDirector 2016-10-19 CURRENT 2007-01-10 Active
Mark Lewthwaite RNRMC ENTERPRISES LIMITEDDirector 2016-10-04 CURRENT 2012-03-05 Active
Mark Lewthwaite NEOWARE UK LIMITEDDirector 2008-11-10 CURRENT 2003-04-11 Dissolved 2014-08-08

Related Directorships for Alan Charles Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Charles Stevens GRIMMS DYKE (LIBERTY) ESTATES LIMITEDDirector 2001-10-10 CURRENT 1978-07-27 Active

Related Directorships for Ian Everard Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Everard Wilson BPDTS LIMITEDDirector 2018-06-01 CURRENT 2016-08-24 Active - Proposal to Strike off
Ian Everard Wilson PURPLE LEAF SOLUTIONS LTDDirector 2016-08-16 CURRENT 2016-08-16 Active