Decco Pension Trustees Limited

Active02433162 Private limited company
Incorporated
17 October 1989 (37 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Willey, Keith
Director · Appointed 14 January 2020
British
Born August 1964 (62)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born February 1956 (70)
Director · Appointed 1 June 2005
British
Born November 1953
Officer history (18 former)
14 January 2020
Resigned Ballatine, Andrew as Director
14 January 2020
Appointed Willey, Keith as Director
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Westbrook, Steven as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2012
Resigned Westbrook, Steven as Director
1 January 2012
Resigned Hyland, Liam Joseph as Director
15 July 2008
Appointed Ballatine, Andrew as Director
15 July 2008
Resigned Winterbottom, Peter as Director
1 July 2007
Appointed Hyland, Liam Joseph as Director
1 July 2007
Appointed Winterbottom, Peter as Director
31 May 2007
Resigned Hyland, Liam Joseph as Director
31 May 2007
Resigned Winterbottom, Peter as Director
15 January 2007
Appointed Westbrook, Steven as Director
15 January 2007
Appointed Westbrook, Steven as Secretary
15 January 2007
Resigned Brooks, Bryce Rowan as Secretary
15 January 2007
Resigned Brooks, Bryce Rowan as Director
1 June 2005
Appointed Goddard, Roger David as Director
1 June 2005
Resigned Ballantyne, Ronald Young as Director
1 March 2004
Appointed Palmer, Nigel John as Director
29 February 2004
Resigned Cooke, Stuart Malcolm as Director
1 December 2002
Resigned Goddard, Roger David as Director
1 October 2002
Appointed Goddard, Roger David as Director
21 January 2000
Resigned Hogel, Jens Christian as Director
24 November 1999
Appointed Hyland, Liam Joseph as Director
2 June 1999
Appointed Ballantyne, Ronald Young as Director
9 April 1999
Resigned Falconer, Ian Gordon as Director
27 February 1998
Appointed Brooks, Bryce Rowan as Director
27 February 1998
Appointed Brooks, Bryce Rowan as Secretary
20 February 1998
Resigned Smith, Stewart John as Secretary
20 February 1998
Resigned Smith, Stewart John as Director
29 April 1996
Appointed Winterbottom, Peter as Director
30 November 1993
Appointed Cooke, Stuart Malcolm as Director
30 November 1993
Resigned Bateman, Michael John as Director

Ownership 5 active

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

Keith Willey
Individual · Notified 14 January 2020
Has significant influence or control
British
Born August 1964 (62)
Leo Yu
Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1953
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00417021
Former controllers (2)
14 January 2020
Ceased Andrew Ross Ballantine — Has significant influence or control
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates17 October 2025
16 July 2025Accounts for a dormant company31 December 2024
17 October 2024Confirmation statement with no updates17 October 2024
12 September 2024Accounts for a dormant company31 December 2023
19 January 2024Change of details for a person with significant control
Show all recent filings

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