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DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED (02100466)

DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED (02100466) is an active UK company. incorporated on 17 February 1987. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED has been registered for 39 years.

Company Number
02100466
Status
active
Type
ltd
Incorporated
17 February 1987
Age
39 years
Address
33 Wigmore Street, London, W1U 1QX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED

DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED is an active company incorporated on 17 February 1987 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02100466

LTD Company

Age

39 Years

Incorporated 17 February 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

MOREROAM LIMITED
From: 17 February 1987To: 24 March 1987
Contact
Address

33 Wigmore Street London, W1U 1QX,

Previous Addresses

Devonport Royal Dockyard Devonport Plymouth PL1 4SG
From: 17 February 1987To: 17 June 2025
Timeline

42 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Jan 11
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Jun 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Aug 12
Director Left
May 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Dec 15
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
May 16
Director Left
May 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 17
Director Joined
Nov 17
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Aug 19
Director Joined
Oct 19
Director Joined
Jan 20
Director Left
Jul 20
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Aug 21
Director Joined
Oct 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Aug 23
Director Joined
Oct 23
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

276

Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
24 June 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Resolution
30 October 2021
RESOLUTIONSResolutions
Memorandum Articles
30 October 2021
MAMA
Accounts With Accounts Type Dormant
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
26 July 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2016
CH01Change of Director Details
Memorandum Articles
24 August 2016
MAMA
Resolution
24 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Dormant
24 June 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Resolution
17 May 2013
RESOLUTIONSResolutions
Resolution
24 September 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
21 June 2012
AAAnnual Accounts
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Termination Director Company With Name
7 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Resolution
3 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 June 2010
AAAnnual Accounts
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 July 2009
AAAnnual Accounts
Resolution
6 July 2009
RESOLUTIONSResolutions
Legacy
27 April 2009
288aAppointment of Director or Secretary
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
288cChange of Particulars
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 December 2008
AAAnnual Accounts
Legacy
4 September 2008
363aAnnual Return
Legacy
30 April 2008
288aAppointment of Director or Secretary
Legacy
15 February 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
288aAppointment of Director or Secretary
Legacy
12 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 December 2007
AAAnnual Accounts
Legacy
17 September 2007
363sAnnual Return (shuttle)
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 December 2006
AAAnnual Accounts
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
363sAnnual Return (shuttle)
Legacy
14 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 December 2005
AAAnnual Accounts
Legacy
15 November 2005
288cChange of Particulars
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
363sAnnual Return (shuttle)
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
11 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 December 2004
AAAnnual Accounts
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 December 2003
AAAnnual Accounts
Legacy
30 October 2003
288bResignation of Director or Secretary
Legacy
6 September 2003
363sAnnual Return (shuttle)
Legacy
6 September 2003
288bResignation of Director or Secretary
Legacy
6 September 2003
288aAppointment of Director or Secretary
Legacy
27 July 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 December 2002
AAAnnual Accounts
Legacy
10 September 2002
363sAnnual Return (shuttle)
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 December 2001
AAAnnual Accounts
Resolution
21 December 2001
RESOLUTIONSResolutions
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
17 August 2001
288bResignation of Director or Secretary
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288bResignation of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Resolution
11 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 December 2000
AAAnnual Accounts
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 December 1999
AAAnnual Accounts
Resolution
9 December 1999
RESOLUTIONSResolutions
Legacy
23 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 1998
AAAnnual Accounts
Resolution
11 December 1998
RESOLUTIONSResolutions
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
288bResignation of Director or Secretary
Legacy
28 August 1998
363sAnnual Return (shuttle)
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 December 1997
AAAnnual Accounts
Resolution
11 December 1997
RESOLUTIONSResolutions
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
17 September 1997
363sAnnual Return (shuttle)
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Resolution
19 March 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
12 December 1996
AAAnnual Accounts
Resolution
12 December 1996
RESOLUTIONSResolutions
Legacy
27 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 1995
AAAnnual Accounts
Resolution
5 December 1995
RESOLUTIONSResolutions
Legacy
8 September 1995
363sAnnual Return (shuttle)
Legacy
5 April 1995
288288
Resolution
3 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
10 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 December 1994
AAAnnual Accounts
Legacy
10 December 1994
288288
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
12 August 1994
288288
Legacy
12 June 1994
288288
Legacy
22 March 1994
288288
Memorandum Articles
22 March 1994
MEM/ARTSMEM/ARTS
Resolution
22 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 January 1994
AAAnnual Accounts
Resolution
17 December 1993
RESOLUTIONSResolutions
Legacy
30 August 1993
288288
Legacy
26 August 1993
363sAnnual Return (shuttle)
Legacy
12 July 1993
288288
Legacy
7 July 1993
288288
Legacy
17 June 1993
288288
Legacy
19 March 1993
288288
Accounts With Accounts Type Dormant
19 February 1993
AAAnnual Accounts
Resolution
19 February 1993
RESOLUTIONSResolutions
Legacy
5 November 1992
288288
Legacy
5 November 1992
288288
Legacy
17 October 1992
288288
Resolution
9 September 1992
RESOLUTIONSResolutions
Legacy
9 September 1992
363b363b
Legacy
8 May 1992
288288
Accounts With Accounts Type Dormant
29 January 1992
AAAnnual Accounts
Resolution
29 January 1992
RESOLUTIONSResolutions
Legacy
20 November 1991
288288
Legacy
30 August 1991
288288
Legacy
30 August 1991
363b363b
Legacy
26 July 1991
287Change of Registered Office
Legacy
22 April 1991
288288
Legacy
13 March 1991
288288
Legacy
26 February 1991
287Change of Registered Office
Legacy
17 January 1991
288288
Legacy
15 January 1991
288288
Legacy
1 October 1990
288288
Legacy
18 September 1990
288288
Legacy
18 September 1990
288288
Legacy
18 September 1990
288288
Legacy
18 September 1990
288288
Accounts With Accounts Type Dormant
18 September 1990
AAAnnual Accounts
Legacy
18 September 1990
363363
Legacy
30 November 1989
363363
Accounts With Accounts Type Dormant
30 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 November 1989
AAAnnual Accounts
Resolution
30 November 1989
RESOLUTIONSResolutions
Legacy
27 November 1989
288288
Legacy
28 September 1989
288288
Legacy
28 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
14 September 1989
288288
Legacy
22 August 1989
363363
Legacy
28 July 1989
AC05AC05
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
7 April 1987
287Change of Registered Office
Certificate Change Of Name Company
24 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 March 1987
287Change of Registered Office
Legacy
12 March 1987
288288
Certificate Incorporation
17 February 1987
CERTINCCertificate of Incorporation