Devonport Royal Dockyard Pension Trustees Limited PLYMOUTH


Founded in 1987, Devonport Royal Dockyard Pension Trustees, classified under reg no. 02100466 is an active company. Currently registered at Devonport Royal Dockyard PL1 4SG, Plymouth the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 11 directors in the the company, namely Daniel J., David S. and Andrew M. and others. In addition one secretary - Tristan C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil S. who worked with the the company until 16 December 2014.

Devonport Royal Dockyard Pension Trustees Limited Address / Contact

Office Address Devonport Royal Dockyard
Office Address2 Devonport
Town Plymouth
Post code PL1 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02100466
Date of Incorporation Tue, 17th Feb 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Daniel J.

Position: Director

Appointed: 15 September 2023

David S.

Position: Director

Appointed: 01 January 2022

Andrew M.

Position: Director

Appointed: 29 September 2021

Beverly W.

Position: Director

Appointed: 18 June 2021

Mark J.

Position: Director

Appointed: 01 January 2020

Catherine J.

Position: Director

Appointed: 04 October 2019

Darren M.

Position: Director

Appointed: 12 June 2019

Helen J.

Position: Director

Appointed: 04 March 2016

Tristan C.

Position: Secretary

Appointed: 16 December 2014

Kevin G.

Position: Director

Appointed: 25 April 2008

Philip J.

Position: Director

Appointed: 01 March 2005

The Trustee Corporation Limited

Position: Corporate Director

Appointed: 01 September 2003

Richard M.

Position: Director

Appointed: 23 July 2002

David L.

Position: Director

Appointed: 14 September 2017

Resigned: 07 July 2021

Mark O.

Position: Director

Appointed: 01 August 2016

Resigned: 17 June 2021

Michael C.

Position: Director

Appointed: 01 May 2016

Resigned: 31 May 2019

David M.

Position: Director

Appointed: 04 March 2016

Resigned: 08 August 2017

Max G.

Position: Director

Appointed: 11 August 2014

Resigned: 11 August 2019

Samuel R.

Position: Director

Appointed: 01 August 2014

Resigned: 18 December 2015

Peter W.

Position: Director

Appointed: 01 June 2014

Resigned: 31 July 2016

Chris M.

Position: Director

Appointed: 23 July 2012

Resigned: 31 July 2014

Tamsin F.

Position: Director

Appointed: 02 July 2012

Resigned: 16 June 2023

David S.

Position: Director

Appointed: 04 February 2011

Resigned: 31 December 2019

Neil S.

Position: Director

Appointed: 07 January 2011

Resigned: 04 March 2016

John B.

Position: Director

Appointed: 24 April 2009

Resigned: 16 May 2014

Alexander M.

Position: Director

Appointed: 11 February 2008

Resigned: 11 August 2014

Robert H.

Position: Director

Appointed: 11 February 2008

Resigned: 31 March 2009

Heather S.

Position: Director

Appointed: 12 April 2007

Resigned: 07 February 2008

John H.

Position: Director

Appointed: 01 January 2007

Resigned: 30 April 2016

David N.

Position: Director

Appointed: 14 November 2006

Resigned: 05 March 2010

Christopher E.

Position: Director

Appointed: 05 May 2005

Resigned: 23 April 2009

James V.

Position: Director

Appointed: 04 March 2005

Resigned: 31 December 2021

Anne L.

Position: Director

Appointed: 01 March 2005

Resigned: 04 March 2007

Douglas K.

Position: Director

Appointed: 12 December 2003

Resigned: 15 January 2007

David K.

Position: Director

Appointed: 21 July 2003

Resigned: 30 June 2006

James H.

Position: Director

Appointed: 22 July 2002

Resigned: 18 May 2003

John B.

Position: Director

Appointed: 23 November 2001

Resigned: 28 October 2003

John B.

Position: Director

Appointed: 01 June 2001

Resigned: 03 June 2005

Pinsents Trustees Ltd

Position: Director

Appointed: 29 November 2000

Resigned: 31 August 2003

Derick N.

Position: Director

Appointed: 31 July 2000

Resigned: 04 February 2011

Graham B.

Position: Director

Appointed: 23 November 1998

Resigned: 08 May 2001

Robert D.

Position: Director

Appointed: 06 August 1998

Resigned: 02 July 2012

Ian M.

Position: Director

Appointed: 16 January 1998

Resigned: 23 August 2001

The Trustee Corporation Limited

Position: Corporate Director

Appointed: 23 December 1997

Resigned: 28 November 2000

Terence S.

Position: Director

Appointed: 04 October 1997

Resigned: 01 October 1998

Roy B.

Position: Director

Appointed: 01 May 1997

Resigned: 06 December 2004

Peter S.

Position: Director

Appointed: 01 April 1995

Resigned: 21 June 2012

James V.

Position: Director

Appointed: 02 December 1994

Resigned: 30 April 2004

Malcolm L.

Position: Director

Appointed: 01 August 1994

Resigned: 09 January 1998

Martin G.

Position: Director

Appointed: 07 June 1994

Resigned: 31 July 2000

Ignatius C.

Position: Director

Appointed: 14 March 1994

Resigned: 31 March 1997

Richard M.

Position: Director

Appointed: 01 July 1993

Resigned: 06 August 1998

George F.

Position: Director

Appointed: 01 July 1993

Resigned: 31 March 1995

Edwin M.

Position: Director

Appointed: 05 October 1992

Resigned: 07 May 1994

Sarah U.

Position: Director

Appointed: 31 August 1992

Resigned: 01 April 2002

Henry W.

Position: Director

Appointed: 31 August 1992

Resigned: 04 April 2008

John S.

Position: Director

Appointed: 31 August 1992

Resigned: 30 November 1994

Roger D.

Position: Director

Appointed: 31 August 1992

Resigned: 31 December 2006

Hans R.

Position: Director

Appointed: 31 August 1992

Resigned: 05 October 1992

Rodney M.

Position: Director

Appointed: 31 August 1992

Resigned: 13 March 1997

John P.

Position: Director

Appointed: 31 August 1992

Resigned: 28 February 2001

Neil S.

Position: Secretary

Appointed: 31 August 1992

Resigned: 16 December 2014

Helen P.

Position: Director

Appointed: 31 August 1992

Resigned: 26 November 2004

John O.

Position: Director

Appointed: 31 August 1992

Resigned: 30 June 1993

David J.

Position: Director

Appointed: 31 August 1992

Resigned: 31 July 1994

Barry M.

Position: Director

Appointed: 31 August 1992

Resigned: 28 May 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Devonport Royal Dockyard Limited from Plymouth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Devonport Royal Dockyard Limited

Devonport Royal Dockyard Devonport, Plymouth, PL1 4SG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2077752
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 26th, October 2023
Free Download (4 pages)

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