Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
D&T Pension Trustees Limited
- Incorporated
- 29 September 1981 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard James BradshawAndrew Brown
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Officers 5 active
Officer details are public data from the Companies House register.
Bradshaw, Richard James
Director · Appointed 1 February 2025
British
Born June 1964 (62)
Brown, Andrew
Director · Appointed 10 December 2024
British
Born September 1966 (60)
British
Born November 1956
Corporate Director · Appointed 1 October 2017
British
Born June 1968 (58)
Officer history (39 former)
2 April 2025
Resigned Yates, Paul as Secretary
1 February 2025
Appointed Bradshaw, Richard James as Director
31 December 2024
Resigned Bradshaw, Richard James as Director
10 December 2024
Appointed Brown, Andrew as Director
1 August 2023
Appointed Yates, Paul as Secretary
31 July 2023
31 May 2019
Resigned Gratton, Peter as Director
16 November 2018
16 July 2018
Resigned Pearce, Jeremy Stuart as Director
1 December 2017
1 October 2017
11 July 2017
11 July 2017
18 November 2016
11 December 2015
Appointed Pearce, Jeremy Stuart as Director
13 January 2015
Resigned Davies, Anthony Wynford as Director
1 December 2014
31 October 2014
Resigned Findlay, Deborah Joan as Director
10 July 2014
2 June 2014
Appointed Gratton, Peter as Director
31 May 2014
31 May 2014
15 March 2013
Resigned Pearce, Jeremy Stuart as Director
15 November 2012
8 September 2010
8 September 2010
31 July 2010
Resigned Bouch, Clive as Director
31 July 2010
Resigned Thomson, Calum Mackenzie as Director
13 July 2009
Appointed Bradshaw, Richard James as Director
30 November 2008
24 November 2008
Appointed Thomson, Calum Mackenzie as Director
7 November 2007
Appointed Pearce, Jeremy Stuart as Director
7 November 2007
Appointed Findlay, Deborah Joan as Director
6 November 2007
31 May 2007
21 May 2007
21 May 2007
13 April 2007
Resigned Sebastianelli, Julie as Director
1 October 2005
Resigned Salisbury, Lynne Yvonne Catherine as Secretary
1 October 2005
13 July 2005
Appointed Salisbury, Lynne Yvonne Catherine as Secretary
13 July 2005
Resigned Baines, Ian James as Secretary
16 December 2004
Resigned James, Stephen Peter as Director
1 November 2004
Appointed Bouch, Clive as Director
1 November 2004
Appointed Sebastianelli, Julie as Director
31 October 2004
25 May 2004
Appointed Baines, Ian James as Secretary
25 May 2004
22 October 2003
Appointed James, Stephen Peter as Director
14 July 2003
3 June 2003
Appointed Davies, Anthony Wynford as Director
7 February 2003
18 May 2001
18 May 2001
18 May 2001
18 May 2001
15 January 2001
27 September 2000
27 September 2000
31 May 2000
Resigned Collins, Sheila Eleanor as Director
31 March 1999
31 March 1999
4 April 1997
4 April 1997
Resigned Cheesley, Roger Gwynne as Director
2 September 1996
Resigned Potter, Kenneth Harold as Director
2 September 1996
16 April 1995
15 April 1995
15 April 1995
28 November 1994
Appointed Collins, Sheila Eleanor as Director
28 November 1994
Resigned Maddalena, Romano Enzo as Director
2 August 1993
Appointed Potter, Kenneth Harold as Director
15 October 1992
15 April 1992
1 October 1991
1 October 1991
1 October 1991
Appointed Cheesley, Roger Gwynne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303675
Holdings 1
Companies where D&T Pension Trustees Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Former controllers (1)
2 July 2025
Ceased Deloitte & Touche Holdings Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited This company Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte International Services Limited Owns 75–100% of shares
Deloitte Investments Holdings Limited Owns 25–50% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Overseas Investments Holdings Limited Owns 75–100% of shares
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte European Support Services Limited Owns 50–75% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 21 December 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 7 August 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 3 July 2025 | Cessation of a person with significant control | |||
| 3 July 2025 | Notification of a person with significant control |
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