Introduction
Watch Company
D
DIGITAL PENSION TRUSTEES LIMITED
DIGITAL PENSION TRUSTEES LIMITED is an active company incorporated on 22 November 2017 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DIGITAL PENSION TRUSTEES LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11076583
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
20 Manvers Street Bath, BA1 1JW,
Previous Addresses
5-7 Pulteney Mews Bath BA2 4DS England
From: 25 July 2018To: 28 July 2020
The Guild High Street Bath BA1 5EB United Kingdom
From: 22 November 2017To: 25 July 2018
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FERGUSON, David Ritchie
ActiveManvers Street, BathBA1 1JW
Born December 1969
Director
Appointed 05 Apr 2022
FERGUSON, David Ritchie
Manvers Street, BathBA1 1JW
Born December 1969
Director
05 Apr 2022
Active
SMEATON, Christopher John
ActiveManvers Street, BathBA1 1JW
Born July 1977
Director
Appointed 01 Jan 2022
SMEATON, Christopher John
Manvers Street, BathBA1 1JW
Born July 1977
Director
01 Jan 2022
Active
HANDCOCK, Ruth Anna
ResignedManvers Street, BathBA1 1JW
Born February 1980
Director
Appointed 07 May 2021
Resigned 19 Aug 2025
HANDCOCK, Ruth Anna
Manvers Street, BathBA1 1JW
Born February 1980
Director
07 May 2021
Resigned 19 Aug 2025
Resigned
HANDFIELD-JONES, Samuel
ResignedManvers Street, BathBA1 1JW
Born June 1986
Director
Appointed 07 May 2021
Resigned 19 Apr 2022
HANDFIELD-JONES, Samuel
Manvers Street, BathBA1 1JW
Born June 1986
Director
07 May 2021
Resigned 19 Apr 2022
Resigned
HARVEY, David John
ResignedManvers Street, BathBA1 1JW
Born July 1976
Director
Appointed 22 Nov 2017
Resigned 25 Mar 2024
HARVEY, David John
Manvers Street, BathBA1 1JW
Born July 1976
Director
22 Nov 2017
Resigned 25 Mar 2024
Resigned
THORMAN, Hugo Pelham
ResignedManvers Street, BathBA1 1JW
Born September 1953
Director
Appointed 22 Nov 2017
Resigned 25 Mar 2024
THORMAN, Hugo Pelham
Manvers Street, BathBA1 1JW
Born September 1953
Director
22 Nov 2017
Resigned 25 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seccl Custody Limited
ActiveManvers Street, BathBA1 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
Seccl Custody Limited
Manvers Street, BathBA1 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2021
28 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2020
3 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2018
3 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 September 2018
25 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2017