Register entry · No. 11076583
DIGITAL PENSION TRUSTEES 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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 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 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Nov 2017 (8 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 MANVERS STREET, BATH, ENGLAND, BA1 1JW
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 17 Dec 2026
- Last made up to
- 3 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DIGITAL PENSION TRUSTEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £1 | — |
| 30 Apr 2024 | not published | not published | — | £1 | — |
| 30 Apr 2023 * | not published | not published | — | £1 | — |
| 30 Apr 2022 (17 months) | not published | not published | — | £1 | — |
| 30 Nov 2020 | not published | not published | — | £1 | — |
| 30 Nov 2019 | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher John Smeaton Head Of Proposition | Director | 1 Jan 2022 | — | July 1977 | British · United Kingdom |
| David Ritchie Ferguson | Director | 5 Apr 2022 | — | December 1969 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Seccl Custody Limited company · 10430958 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Nov 2017 | — | — |
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 DIGITAL PENSION TRUSTEES LIMITED still trading?
The register shows DIGITAL PENSION TRUSTEES LIMITED as active.
What does DIGITAL PENSION TRUSTEES LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was DIGITAL PENSION TRUSTEES LIMITED set up?
It was incorporated on 22 November 2017.
When are DIGITAL PENSION TRUSTEES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is DIGITAL PENSION TRUSTEES LIMITED's next confirmation statement due?
By 17 December 2026.
Who runs DIGITAL PENSION TRUSTEES LIMITED?
DIGITAL PENSION TRUSTEES LIMITED has 2 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 2026-11-01 and its live updates. View on Companies House