Devonport Royal Dockyard Pension Trustees Limited

Active02100466 Private limited company

Incorporated: 17 February 1987 (39 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Susan Jee
Andrew David Miller
Daniel Ross Jones
all 12 directors
Owned by: Devonport Royal Dockyard Limited
Accounts type: Dormant
Region: Greater London
Address: 33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 October 2027
Last conf. stmt: 17 September 2026

Officers 13 active

Officer details are public data from the Companies House register.

Kinnear, Tammy Alexandra

Secretary · Appointed 1 July 2025

Jee, Susan

Director · Appointed 1 April 2025

Also at Magnox Electric Group Pension Trustee Company Limited, Babcock Pension Trust Limited · more companies

British

Born May 1955 (71)

Miller, Andrew David

Director · Appointed 23 January 2025

British

Born March 1964 (62)

Jones, Daniel Ross

Director · Appointed 15 September 2023

British

Born April 1986 (40)

Smith, David

Director · Appointed 1 January 2022

British

Born March 1962 (64)

Wallis, Beverly

Director · Appointed 18 June 2021

British

Born December 1964 (61)

Jackson, Mark Robert

Director · Appointed 1 January 2020

British

Born June 1966 (60)

James Lee, Catherine Elizabeth

Director · Appointed 4 October 2019

British

Born December 1975 (50)

Metters, Darren

Director · Appointed 12 June 2019

British

Born November 1978

Johnson, Helen Deljit

Director · Appointed 4 March 2016

Also at Higher Borough Limited

British

Born February 1969 (57)

Jones, Philip Ross

Director · Appointed 1 March 2005

British

Born January 1964 (62)

The Trustee Corporation Limited

Corporate Director · Appointed 1 September 2003

Also at Global Aerospace Pension Trustee Limited, Ruberoid Pension Trustee Limited, Wesleyan Staff Pension Trustees Limited · more companies

Margetts, Richard Glanville

Director · Appointed 23 July 2002

British

Born June 1954 (72)

Officer history (56 former)

1 July 2025

Appointed Kinnear, Tammy Alexandra as Secretary

30 June 2025

Resigned Claffey, Tristan as Secretary

1 April 2025

Appointed Jee, Susan as Director

31 March 2025

Resigned Goodman, Kevin William as Director

23 January 2025

Appointed Miller, Andrew David as Director

30 November 2024

Resigned Miller, Andrew David as Director

15 September 2023

Appointed Jones, Daniel Ross as Director

16 June 2023

Resigned Fraser, Tamsin as Director

1 January 2022

Appointed Smith, David as Director

31 December 2021

Resigned Varney, James Brian, Dr as Director

29 September 2021

Appointed Miller, Andrew David as Director

7 July 2021

Resigned Little, David Ian as Director

18 June 2021

Appointed Wallis, Beverly as Director

17 June 2021

Resigned Oates, Mark Andrew as Director

1 January 2020

Appointed Jackson, Mark Robert as Director

31 December 2019

Resigned Smith, David as Director

4 October 2019

Appointed James Lee, Catherine Elizabeth as Director

11 August 2019

Resigned Graesser, Max Ainley as Director

12 June 2019

Appointed Metters, Darren as Director

31 May 2019

Resigned Carey, Michael John as Director

14 September 2017

Appointed Little, David Ian as Director

8 August 2017

Resigned Moore, David Leonard as Director

1 August 2016

Appointed Oates, Mark Andrew as Director

31 July 2016

Resigned Ward, Peter Kevin as Director

1 May 2016

Appointed Carey, Michael John as Director

30 April 2016

Resigned Homeyard, John Patrick as Director

4 March 2016

Appointed Johnson, Helen Deljit as Director

4 March 2016

Appointed Moore, David Leonard as Director

4 March 2016

Resigned Skinner, Neil Martin as Director

18 December 2015

Resigned Robinson, Samuel David as Director

16 December 2014

Appointed Claffey, Tristan as Secretary

16 December 2014

Resigned Skinner, Neil Martin as Secretary

11 August 2014

Appointed Graesser, Max Ainley as Director

11 August 2014

Resigned Marsh, Alexander James as Director

1 August 2014

Appointed Robinson, Samuel David as Director

31 July 2014

Resigned Mavin, Chris John, Councillor as Director

1 June 2014

Appointed Ward, Peter Kevin as Director

16 May 2014

Resigned Bennett, John as Director

23 July 2012

Appointed Mavin, Chris John, Councillor as Director

2 July 2012

Resigned Docherty, Robert Charles as Director

2 July 2012

Appointed Fraser, Tamsin as Director

21 June 2012

Resigned Smith, Peter Sydney Ernest as Director

4 February 2011

Appointed Smith, David as Director

4 February 2011

Resigned Northcott, Derick Richard as Director

7 January 2011

Appointed Skinner, Neil Martin as Director

5 March 2010

Resigned Nobes, David Frank as Director

24 April 2009

Appointed Bennett, John as Director

23 April 2009

Resigned Elliott, Christopher John as Director

31 March 2009

Resigned Hack, Robert Clive as Director

25 April 2008

Appointed Goodman, Kevin William as Director

4 April 2008

Resigned Warren, Henry William as Director

11 February 2008

Appointed Marsh, Alexander James as Director

11 February 2008

Appointed Hack, Robert Clive as Director

7 February 2008

Resigned Smith, Heather Frances as Director

12 April 2007

Appointed Smith, Heather Frances as Director

4 March 2007

Resigned Lawrence, Anne as Director

15 January 2007

Resigned King, Douglas Robert as Director

1 January 2007

Appointed Homeyard, John Patrick as Director

31 December 2006

Resigned Darcy, Roger John as Director

14 November 2006

Appointed Nobes, David Frank as Director

30 June 2006

Resigned Kilborn, David Frederick as Director

3 June 2005

Resigned Bennett, John as Director

5 May 2005

Appointed Elliott, Christopher John as Director

4 March 2005

Appointed Varney, James Brian, Dr as Director

1 March 2005

Appointed Jones, Philip Ross as Director

1 March 2005

Appointed Lawrence, Anne as Director

6 December 2004

Resigned Barwick, Roy David as Director

26 November 2004

Resigned Penberthy, Helen Patricia as Director

30 April 2004

Resigned Varney, James Brian, Dr as Director

12 December 2003

Appointed King, Douglas Robert as Director

28 October 2003

Resigned Baker, John Christopher Stewart as Director

1 September 2003

Appointed The Trustee Corporation Limited as Corporate Director

31 August 2003

Resigned Pinsents Trustees Ltd as Corporate Director

21 July 2003

Appointed Kilborn, David Frederick as Director

18 May 2003

Resigned Harris, James Ramsey as Director

23 July 2002

Appointed Margetts, Richard Glanville as Director

22 July 2002

Appointed Harris, James Ramsey as Director

1 April 2002

Resigned Urquhart, Sarah Nancy as Director

23 November 2001

Appointed Baker, John Christopher Stewart as Director

23 August 2001

Resigned Mcewen, Ian George as Director

1 June 2001

Appointed Bennett, John as Director

8 May 2001

Resigned Brown, Graham as Director

28 February 2001

Resigned Powell, John Henry as Director

29 November 2000

Appointed Pinsents Trustees Ltd as Corporate Director

28 November 2000

Resigned Edge & Ellison Trustees Limited as Corporate Director

31 July 2000

Appointed Northcott, Derick Richard as Director

31 July 2000

Resigned Giddy, Martin Anthony as Director

23 November 1998

Appointed Brown, Graham as Director

1 October 1998

Resigned Slater, Terence Alan as Director

6 August 1998

Resigned Margetts, Richard Glanville as Director

6 August 1998

Appointed Docherty, Robert Charles as Director

16 January 1998

Appointed Mcewen, Ian George as Director

9 January 1998

Resigned Lingwood, Malcolm William as Director

23 December 1997

Appointed Edge & Ellison Trustees Limited as Corporate Director

4 October 1997

Appointed Slater, Terence Alan as Director

1 May 1997

Appointed Barwick, Roy David as Director

31 March 1997

Resigned Champion, Ignatius Mary as Director

13 March 1997

Resigned Maclachlan, Rodney Ewen as Director

1 April 1995

Appointed Smith, Peter Sydney Ernest as Director

31 March 1995

Resigned Foster, George Herbert Edward as Director

2 December 1994

Appointed Varney, James Brian, Dr as Director

30 November 1994

Resigned Shepherd, John as Director

1 August 1994

Appointed Lingwood, Malcolm William as Director

31 July 1994

Resigned Jefford, David Charles as Director

7 June 1994

Appointed Giddy, Martin Anthony as Director

7 May 1994

Resigned Michie, Edwin Walter as Director

14 March 1994

Appointed Champion, Ignatius Mary as Director

1 July 1993

Appointed Margetts, Richard Glanville as Director

1 July 1993

Appointed Foster, George Herbert Edward as Director

30 June 1993

Resigned Osborne, John William Francis as Director

28 May 1993

Resigned Mcgale, Barry John as Director

5 October 1992

Resigned Reed, Hans George as Director

5 October 1992

Appointed Michie, Edwin Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Devonport Royal Dockyard Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 2077752

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Confirmation statement with no updates	17 September 2026
16 November 2025	Confirmation statement with no updates	14 November 2025
29 September 2025	Accounts for a dormant company	31 March 2025
29 August 2025	Director's details changed
29 August 2025	Director's details changed