Register entry · No. 04025865
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 5 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jun 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE POINT, 37, NORTH WHARF ROAD, LONDON, ENGLAND, W2 1AF
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | — | £1 | — |
| 5 Apr 2024 | not published | not published | — | £1 | — |
| 5 Apr 2023 | not published | not published | — | £1 | — |
| 5 Apr 2022 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Clive Jermy | Director | 1 Aug 2003 | — | April 1958 | British · England |
| Piers Dominic Gilchrist Woolston | Director | 12 Oct 2005 | — | November 1960 | British · England |
| Alan Frank Batley | Director | 18 Jun 2007 | — | June 1956 | British · England |
| Richard David Clarke | Director | 11 Aug 2023 | — | May 1967 | British · England |
| Simon Rodaway | Director | 1 Nov 2023 | — | August 1957 | British · England |
| Dessislava Laski | Director | 1 Nov 2023 | — | October 1981 | British · England |
| Amanda Knight | Director | 1 Apr 2025 | — | August 1969 | British · England |
| David Glenn Jones | Director | 7 Oct 2025 | — | September 1963 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| D&B Europe Limited company · 02284993 · England | Ownership of shares 75 to 100 percent | 20 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED still trading?
The register shows DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED as active.
What does DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED do?
It files the industry code 74990 (Non-trading company).
When was DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED set up?
It was incorporated on 28 June 2000.
When are DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED's next confirmation statement due?
By 3 July 2027.
Who runs DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED?
DUN & BRADSTREET (U.K.) PENSION PLAN TRUSTEE COMPANY LIMITED has 8 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House