DXC UK Trustee Limited

Active02847817 Private limited company
Incorporated
25 August 1993 (33 years)
Previously known as
Eds Trustee Limited (until 3 April 2020)
Industry
Non-trading company (74990)
Directors
Gemma Verediana Luiza Barron
Lori-Anne Flynn
Owned by
Accounts type
Dormant
Region
South East
Address
110 Pinehurst Road
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Boots Pensions Limited, Lafarge UK Pension Trustees Limited, Santander (UK) Group Pension Scheme Trustees Limited · more companies
British
Born August 1965 (61)
Barron, Gemma Verediana Luiza
Director · Appointed 1 July 2024
British
Born September 1966 (60)
Flynn, Lori-Anne
Director · Appointed 1 July 2024
Canadian
Born December 1964 (61)
Director · Appointed 1 July 2024
Also at Metrabeat Limited · more companies
British
Born September 1961 (65)
Orr, Barry William
Director · Appointed 15 May 2023
British
Born December 1962 (63)
Cetin, Ceyhun
Director · Appointed 11 June 2021
American
Born May 1964 (62)
Director · Appointed 15 October 2018
British
Born January 1962 (64)
Director · Appointed 14 June 2016
Also at Purple Leaf Solutions Ltd, R.C.G.P. Superannuation Fund Trust Company Limited, Universities Superannuation Scheme Limited · more companies
British
Born August 1966 (60)
Director · Appointed 14 June 2016
Also at RNRMC Enterprises Limited · more companies
British
Born February 1956 (70)
Corporate Director · Appointed 25 August 1993
Also at WPP DC Pension Trustee Company Limited, One Ecolab Pension Plan Trustee Limited
Officer history (57 former)
31 January 2026
Resigned Williams, Elwyn as Director
31 January 2026
Resigned Hume, Martin David as Director
1 January 2026
Appointed Baker, Alan as Director
22 September 2025
25 March 2025
Resigned Law Debenture Governance Services Limited as Corporate Director
21 January 2025
Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director
1 January 2025
Appointed Law Debenture Governance Services Limited as Corporate Director
1 July 2024
Appointed Barron, Gemma Verediana Luiza as Director
1 July 2024
Appointed Flynn, Lori-Anne as Director
1 July 2024
Appointed Mabon, Victoria Katherine Mary as Director
1 July 2024
Appointed Williams, Elwyn as Director
25 June 2024
Resigned Makepeace, Raymond Thomas George as Director
25 June 2024
Resigned Mccallum, Jane as Director
30 September 2023
Resigned Dimmer, Gregory as Director
15 May 2023
Appointed Orr, Barry William as Director
11 June 2021
Appointed Cetin, Ceyhun as Director
3 June 2021
Resigned Diao, H C Charles as Director
31 October 2020
Resigned Greenhalgh, Mark as Director
15 June 2020
Appointed Hume, Martin David as Director
15 June 2020
Resigned Stevens, Alan Charles as Director
15 October 2018
Appointed Greenhalgh, Mark as Director
15 October 2018
Appointed Diao, H C Charles as Director
15 October 2018
Appointed Dimmer, Gregory as Director
15 October 2018
Resigned Eden, Brian James as Director
15 October 2018
Resigned Hume, Martin David as Director
15 October 2018
Resigned Shelton, Robin Turner as Director
15 October 2018
Appointed Haslam, Andrew Stephen as Director
28 December 2017
Resigned Lord, Jonathan Conrad as Director
20 November 2017
Resigned Greenhalgh, Mark as Director
27 June 2017
Appointed Greenhalgh, Mark as Director
14 June 2016
Resigned Lay, Graham Richard David as Director
14 June 2016
Resigned Bingham, Christopher Harvey as Director
14 June 2016
Appointed Lewthwaite, Mark as Director
14 June 2016
Appointed Wilson, Ian Everard as Director
31 March 2016
Resigned Kellerd, Paul Antony as Secretary
26 September 2014
Resigned Wilson, Ian Everard as Director
30 April 2013
Resigned Newton, Malcolm Douglas as Director
25 July 2012
Appointed Wilson, Ian Everard as Director
12 June 2012
Resigned Jones, Thomas Andrew Whitfield as Director
15 May 2012
Resigned Dimmer, Gregory as Director
5 October 2011
Appointed Lord, Jonathan Conrad as Director
3 October 2011
Appointed Mccallum, Jane as Director
3 October 2011
Appointed Dimmer, Gregory as Director
3 October 2011
Appointed Makepeace, Raymond Thomas George as Director
3 October 2011
Appointed Eden, Brian James as Director
19 September 2011
Appointed Shelton, Robin Turner as Director
14 June 2011
Resigned Llewellyn, Mathew John as Director
29 November 2010
Appointed Lay, Graham Richard David as Director
24 September 2010
Resigned Poole, Shaun as Director
31 July 2010
Resigned Collier, Nicholas Mark as Director
10 September 2008
Appointed Jones, Thomas Andrew Whitfield as Director
9 September 2008
Resigned Stapleton, David Charles as Director
7 August 2008
Resigned Roy, David Maitland as Secretary
20 February 2008
Appointed Hume, Martin David as Director
9 January 2008
Resigned Pitman, Norman Charles as Director
2 November 2007
Appointed Llewellyn, Mathew John as Director
2 November 2007
Resigned Rogers, Malcolm William as Director
3 October 2007
Appointed Collier, Nicholas Mark as Director
30 September 2007
Resigned Cox, Charles Edward Frederick as Director
2 August 2007
Appointed Poole, Shaun as Director
3 July 2007
Resigned Poole, Shaun as Director
8 June 2007
Appointed Kellerd, Paul Antony as Secretary
1 July 2006
Appointed Cox, Charles Edward Frederick as Director
30 June 2006
Resigned Powell, Joanne Louise as Director
31 March 2005
Appointed Pitman, Norman Charles as Director
31 March 2005
Appointed Stapleton, David Charles as Director
10 February 2005
Resigned Cox, Charles Edward Frederick as Director
11 December 2004
Resigned Shelton, Robin Turner as Director
23 November 2004
Appointed Powell, Joanne Louise as Director
23 November 2004
Resigned Rogers, Nicholas Stuart as Director
23 November 2004
Resigned Gurney, Phillip Richard as Director
23 November 2004
Appointed Rogers, Malcolm William as Director
23 November 2004
Appointed Newton, Malcolm Douglas as Director
21 October 2004
Resigned Hutchin, Stephen John as Director
1 July 2004
Resigned Wyborn, Frederick John as Director
1 July 2004
Appointed Stevens, Alan Charles as Director
1 July 2004
Resigned O'Malley, John Joseph as Director
1 June 2004
Appointed Hutchin, Stephen John as Director
1 June 2004
Resigned Gerdes, Robert Graham as Director
11 September 2003
Appointed Poole, Shaun as Director
11 September 2003
Resigned Penman, Angus William as Director
28 July 2003
Appointed Gurney, Phillip Richard as Director
28 July 2003
Resigned Rayner, Kevin Michael as Director
20 November 2002
Resigned Paterson, Alistair Mclean as Director
20 November 2002
Appointed Gerdes, Robert Graham as Director
20 November 2001
Resigned Robinson, David Stanley as Director
20 November 2001
Appointed Bingham, Christopher Harvey as Director
20 November 2001
Appointed Rogers, Nicholas Stuart as Director
20 November 2001
Resigned Rogers, Malcolm William as Director
11 April 2001
Appointed Penman, Angus William as Director
11 April 2001
Resigned Simms, Graeme Nicholas as Director
1 November 1999
Resigned Ollerenshaw, Frederick Arthur as Director
1 November 1999
Appointed Rayner, Kevin Michael as Director
2 September 1999
Appointed Simms, Graeme Nicholas as Director
1 September 1999
Appointed Rogers, Malcolm William as Director
30 June 1999
Resigned Spence, Susan as Director
2 June 1999
Appointed Wyborn, Frederick John as Director
1 June 1999
Resigned Ross, Ruairidh Michael as Secretary
1 December 1998
Resigned Richardson, Harry Edward as Director
20 November 1998
Resigned Shepherd, John Gordon as Director
20 November 1998
Appointed Ollerenshaw, Frederick Arthur as Director
20 November 1997
Appointed Spence, Susan as Director
20 November 1997
Appointed Cox, Charles Edward Frederick as Director
20 November 1997
Appointed Robinson, David Stanley as Director
20 November 1997
Appointed Shepherd, John Gordon as Director
5 May 1997
Resigned Gilbert, Roger, Dr as Director
22 February 1997
Resigned Stevens, Alan Charles as Director
22 February 1997
Appointed Gilbert, Roger, Dr as Director
20 February 1997
Appointed Paterson, Alistair Mclean as Director
17 January 1997
Resigned Ebbutt, Anthony Clive as Director
13 December 1996
Appointed Ross, Ruairidh Michael as Secretary
13 December 1996
Resigned Curtis, Mark Jonathan as Secretary
5 February 1996
Appointed Roy, David Maitland as Secretary
2 June 1995
Resigned Baker, Carl Frederick as Director
25 August 1993
Appointed Curtis, Mark Jonathan as Secretary
25 August 1993
Appointed Ebbutt, Anthony Clive as Director
25 August 1993
Appointed Stevens, Alan Charles as Director
25 August 1993
Appointed Baker, Carl Frederick as Director
25 August 1993
Appointed Richardson, Harry Edward as Director
25 August 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Appointed O'Malley, John Joseph as Director
25 August 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Appointed Shelton, Robin Turner as Director
25 August 1993
Appointed Independent Trustee Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 53419

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Entserv UK Limited
DXC UK Holdings Limited Owns 75–100% of shares
CSC Computer Sciences Limited Owns 75–100% of shares
DXC Pension Trustee Limited DissolvedOwns 75–100% of shares
DXC UK (Middle East) Limited In liquidationOwns 75–100% of shares
Royal Pavilion Nominee One Limited Owns more than 25% of shares
Royal Pavilion Nominee Two Limited Owns more than 25% of shares
DXC UK Trustee Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£96

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £96 £96 £96 £96 £96 £96 £96
Balance sheet detail
2026202520242023202220212020
Net Assets£96£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 March 2026
3 February 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
14 January 2026Appointment of a director
19 December 2025Confirmation statement with no updates18 December 2025
Show all recent filings

Some other companies at this address

CSC Computer Sciences Limited
DXC UK Holdings Limited
DXC UK International Holdings Limited
DXC UK International Limited
DXC UK International Operations Limited
Enterprise Services Defence and Security UK Limited

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