DP

DEOC PENSION TRUSTEES LIMITED

Dissolved

Company number 03249882

London · Incorporated 16 September 1996

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2195) LIMITED · 16 September 1996 – 18 November 1996

Company overview

DEOC PENSION TRUSTEES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 May 2022 having been incorporated on 16 September 1996. It changed its name from TRUSHELFCO (NO.2195) LIMITED on 16 September 1996. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Aptiv Services Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GASKELL, Ian Anthony (appointed 26 February 2004). MITRE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 48 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2020, on 26 October 2021. 169 filings are recorded against the company at Companies House, most recently a gazette filing on 10 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

GI
GASKELL, Ian Anthony
Director
26 February 2004
MS
MITRE SECRETARIES LIMITED
Corporate Secretary
19 October 2000
PJ
PAPWORTH, James Stephen
Director · Resigned
1 May 2015
MT
MCKEOWN, Thomas Joseph
Director · Resigned
1 September 2013
KJ
KEARNS, John George
Director · Resigned
1 June 2013
LS
LOCKER, Stephanie Lauren
Director · Resigned
1 April 2012
KD
KABLOUCZENKO, Dave
Director · Resigned
24 February 2010
DS
DOBSON, Stephen David
Director · Resigned
3 September 2008
SA
STODDART, Alan
Director · Resigned
3 September 2008
BJ
BURNS, John Robert
Director · Resigned
1 March 2008
GI
GEORGE, Ian
Director · Resigned
1 February 2008
DS
DREWE SMITH, James Peter
Director · Resigned
1 September 2006
KL
KELLY, Linda
Director · Resigned
17 March 2005
GI
GORRY, Ian
Director · Resigned
1 February 2005
MB
MURRAY, Brian Charles
Director · Resigned
26 February 2004
LA
LEYLAND, Alan John
Director · Resigned
26 February 2004
LR
LEIGH, Robert James
Director · Resigned
17 December 2003
PT
PEENEY, Thomas Dominic
Director · Resigned
22 October 2003
CJ
COLLINS, Joseph
Director · Resigned
18 September 2003
RG
RIGBY, Gordon John
Director · Resigned
1 April 2002
ES
ELLISON, Stephen John
Director · Resigned
1 January 2002
MS
MOGAN, Suzanne
Director · Resigned
1 July 2001
MJ
MCCOLL, John
Director · Resigned
1 July 2001
BM
BECKETT, Michael
Director · Resigned
22 November 2000
MJ
MOORE, James Kenneth
Director · Resigned
20 October 1999
AC
AMBROSE, Clifford
Director · Resigned
16 June 1999
SL
SANDFORD, Lynn
Director · Resigned
25 May 1999
WL
WARD, Leslie
Director · Resigned
16 December 1998
BJ
BUTTERWORTH, John Michael
Director · Resigned
1 November 1998
EG
EVANS, Gareth David
Director · Resigned
20 May 1998
YC
YOUNG, Christopher
Director · Resigned
18 February 1998
AC
AMBROSE, Carol
Director · Resigned
21 January 1998
JG
JONES, George
Director · Resigned
17 December 1997
BA
BRAMWELL, Albert Edward
Director · Resigned
1 April 1997
HN
HODDER, Nicholas
Director · Resigned
1 April 1997
DS
DONNELLY, Stephen Kevin
Director · Resigned
19 November 1996
LS
LEE, Samuel
Director · Resigned
19 November 1996
RD
ROBINSON, Donald James
Director · Resigned
19 November 1996
TE
TURNER, Ewan Francis
Director · Resigned
19 November 1996
EM
EATON, Michael John Geoffrey
Director · Resigned
19 November 1996
WJ
WILLIAMS, John Joseph
Director · Resigned
19 November 1996
SR
STOCK, Robert Melvyn
Director · Resigned
19 November 1996
BJ
BIRCH, James Stuart Campbell
Director · Resigned
19 November 1996
HT
HARRISON, Thomas
Director · Resigned
19 November 1996
MD
MCCRUM, David
Secretary · Resigned
19 November 1996
HS
HISLOP, Stephen
Director · Resigned
19 November 1996
PT
PROUT, Terence Anthony
Director · Resigned
19 November 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 September 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 September 1996
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 September 1996

Persons with significant control

PS
Aptiv Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2022 View
Gazette Notice Voluntary
Gazette
22 February 2022 View
Dissolution Application Strike Off Company
Dissolution
10 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Resolution
Resolution
24 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 December 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Annual Return
16 September 2003 View
Accounts With Accounts Type Dormant
Accounts
8 September 2003 View
Accounts With Accounts Type Dormant
Accounts
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Resolution
Resolution
2 August 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
8 June 1999 View
Accounts With Accounts Type Full
Accounts
24 April 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
3 November 1998 View
Legacy
Annual Return
29 September 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Resolution
Resolution
17 January 1997 View
Legacy
Accounts
11 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Memorandum Articles
Incorporation
22 November 1996 View
Resolution
Resolution
22 November 1996 View
Certificate Change Of Name Company
Change Of Name
18 November 1996 View
Incorporation Company
Incorporation
16 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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