Dalgety Pension Trust Limited BASINGSTOKE


Dalgety Pension Trust started in year 1956 as Private Limited Company with registration number 00566234. The Dalgety Pension Trust company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Basingstoke at Matrix House. Postal code: RG21 4DZ.

Currently there are 4 directors in the the firm, namely Christopher J., Mark R. and Peter H. and others. In addition one secretary - Vaughn W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dalgety Pension Trust Limited Address / Contact

Office Address Matrix House
Office Address2 Basing View
Town Basingstoke
Post code RG21 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00566234
Date of Incorporation Thu, 17th May 1956
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th June
Company age 68 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Christopher J.

Position: Director

Appointed: 10 January 2024

Mark R.

Position: Director

Appointed: 26 May 2022

Vaughn W.

Position: Secretary

Appointed: 17 February 2022

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 23 December 1998

Peter H.

Position: Director

Appointed: 13 October 1998

Denis N.

Position: Director

Appointed: 16 March 1998

Amy G.

Position: Director

Appointed: 06 April 2016

Resigned: 05 May 2023

Janet D.

Position: Director

Appointed: 18 April 2014

Resigned: 26 May 2022

Cara C.

Position: Secretary

Appointed: 12 April 2013

Resigned: 17 February 2022

Stephen W.

Position: Director

Appointed: 01 March 2013

Resigned: 03 March 2016

David C.

Position: Director

Appointed: 01 August 2012

Resigned: 18 April 2014

Ian F.

Position: Director

Appointed: 01 February 2011

Resigned: 12 April 2013

Robert H.

Position: Director

Appointed: 01 February 2011

Resigned: 31 July 2012

Ian F.

Position: Secretary

Appointed: 31 October 2007

Resigned: 12 April 2013

Michael D.

Position: Secretary

Appointed: 01 January 2006

Resigned: 31 October 2007

Dorothy L.

Position: Secretary

Appointed: 07 February 2001

Resigned: 01 January 2006

David B.

Position: Secretary

Appointed: 21 June 1999

Resigned: 30 September 1999

Michael A.

Position: Director

Appointed: 03 February 1998

Resigned: 05 May 1998

Ian M.

Position: Director

Appointed: 07 May 1997

Resigned: 30 June 1998

Derek M.

Position: Director

Appointed: 01 April 1997

Resigned: 28 February 2010

Nina J.

Position: Director

Appointed: 07 October 1996

Resigned: 05 May 1998

Susan F.

Position: Director

Appointed: 01 October 1995

Resigned: 05 July 1996

George M.

Position: Director

Appointed: 01 April 1994

Resigned: 20 July 1995

Brian G.

Position: Secretary

Appointed: 29 November 1993

Resigned: 31 March 2001

Robert H.

Position: Director

Appointed: 29 November 1993

Resigned: 01 February 2011

Colwyn J.

Position: Director

Appointed: 29 November 1993

Resigned: 07 May 1997

Jonathon R.

Position: Director

Appointed: 29 November 1993

Resigned: 01 April 1994

Michael H.

Position: Director

Appointed: 29 November 1993

Resigned: 31 March 1997

John C.

Position: Director

Appointed: 29 November 1993

Resigned: 31 October 1998

Hugh M.

Position: Director

Appointed: 29 November 1993

Resigned: 01 February 2011

Michael D.

Position: Director

Appointed: 29 November 1993

Resigned: 30 June 1998

Ronald M.

Position: Director

Appointed: 01 April 1993

Resigned: 03 February 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Pic Fyfield Limited from Basingstoke, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pic Fyfield Limited

Matrix House Basing View, Basingstoke, RG21 4DZ, England

Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00019739
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 17th, January 2024
Free Download (8 pages)

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