Introduction
Watch Company
D
DPDGROUP UK PENSION TRUSTEE LIMITED
DPDGROUP UK PENSION TRUSTEE LIMITED is an active company incorporated on 4 August 2023 with the registered office located in Smethwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. DPDGROUP UK PENSION TRUSTEE LIMITED was registered 2 years ago.(SIC: 66290)
Status
active
Active since 2 years ago
Company No
15049804
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 4 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 3 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Roebuck Lane Smethwick, B66 1BY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CLARKE, Justin Neil
ActiveRoebuck Lane, SmethwickB66 1BY
Secretary
Appointed 04 Aug 2023
CLARKE, Justin Neil
Roebuck Lane, SmethwickB66 1BY
Secretary
04 Aug 2023
Active
BUTTERY, Roger
ActiveRoebuck Lane, SmethwickB66 1BY
Born April 1946
Director
Appointed 04 Aug 2023
BUTTERY, Roger
Roebuck Lane, SmethwickB66 1BY
Born April 1946
Director
04 Aug 2023
Active
CLARKE, Justin Neil
ActiveRoebuck Lane, SmethwickB66 1BY
Born December 1976
Director
Appointed 04 Aug 2023
CLARKE, Justin Neil
Roebuck Lane, SmethwickB66 1BY
Born December 1976
Director
04 Aug 2023
Active
PATEL, Viren
ActiveRoebuck Lane, SmethwickB66 1BY
Born November 1977
Director
Appointed 04 Aug 2023
PATEL, Viren
Roebuck Lane, SmethwickB66 1BY
Born November 1977
Director
04 Aug 2023
Active
THOMPSON, Robert Lawrence
ActiveRoebuck Lane, SmethwickB66 1BY
Born July 1958
Director
Appointed 04 Aug 2023
THOMPSON, Robert Lawrence
Roebuck Lane, SmethwickB66 1BY
Born July 1958
Director
04 Aug 2023
Active
WILSON, Darren
ActiveRoebuck Lane, SmethwickB66 1BY
Born January 1969
Director
Appointed 04 Aug 2023
WILSON, Darren
Roebuck Lane, SmethwickB66 1BY
Born January 1969
Director
04 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dpdgroup Uk Ltd
ActiveSmethwickB66 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Dpdgroup Uk Ltd
SmethwickB66 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Active
Filing History
4
Description
Type
Date Filed
Document