DE LA Rue Pension Trustee Limited

Active03313387 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan David Walters
Owned by
Accounts type
Dormant
Region
South East
Address
De La Rue House
Jays Close
Basingstoke
RG22 4BS

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walters, Jonathan David
Director · Appointed 7 November 2025
British
Born February 1979 (47)
Director · Appointed 7 February 2023
Also at Wates Pension Trustee Company Limited
British
Born February 1968 (58)
Corporate Director · Appointed 1 April 2017
Also at Nestle UK Pension Trust Ltd., BSL Pension Trustee Limited, A.A. Pensions Trustees Limited · more companies
Officer history (56 former)
7 November 2025
Appointed Walters, Jonathan David as Director
5 April 2024
Resigned Howard, Gillian Sharon as Secretary
7 February 2023
Resigned Ross Trustees Services Limited as Corporate Director
7 February 2023
Resigned Ryan, Kerry Elizabeth as Director
7 February 2023
Resigned Robinson, James Richard Andrew as Director
7 February 2023
Resigned Brown, Keith Noel as Director
7 February 2023
Resigned Salmon, Michael as Director
7 February 2023
Resigned Vidett Trustee Services Limited as Corporate Director
7 February 2023
Appointed Roberts, Michael Allen as Director
30 September 2022
Resigned Mcgregor, Nicol Alexander as Director
1 July 2022
Appointed Howard, Gillian Sharon as Secretary
30 June 2022
Resigned Lacey, Rosemary Anne as Secretary
6 April 2022
Appointed Robinson, James Richard Andrew as Director
31 March 2022
Resigned Outridge, Paul Michael as Director
15 February 2021
Appointed Mckenzie, Geoffrey Alexander as Director
15 February 2021
Appointed Ross Trustees Services Limited as Corporate Director
15 February 2021
Resigned Mckenzie, Geoffrey Alexander as Director
13 January 2021
Appointed Vidett Trustee Services Limited as Corporate Director
1 December 2020
Appointed Ryan, Kerry Elizabeth as Director
15 June 2020
Resigned Stirzaker, Karen Lesley as Director
11 March 2020
Resigned Easton, Joanne Mary as Director
10 March 2020
Resigned Mercer, Stephen Richard as Director
20 January 2020
Resigned Clint, Andrew James as Director
20 March 2019
Appointed Lacey, Rosemary Anne as Secretary
20 March 2019
Resigned Cross, Lyn Caroline as Secretary
6 August 2018
Appointed Mercer, Stephen Richard as Director
28 July 2018
Resigned Wiltshire, Amanda as Director
13 July 2017
Appointed Brown, Keith Noel as Director
1 April 2017
Appointed Pan Trustees UK LLP as Corporate Director
31 March 2017
Resigned Bes Trustees Plc as Corporate Director
29 March 2017
Appointed Easton, Joanne Mary as Director
20 February 2017
Resigned Witts, Matthew Lee as Director
30 November 2016
Resigned Eley, John Anthony as Director
21 July 2016
Appointed Salmon, Michael as Director
1 February 2016
Resigned Avery, Robert as Director
1 September 2015
Appointed Eley, John Anthony as Director
21 August 2015
Resigned Service, Colin Frank, Dr as Director
1 June 2015
Appointed Stirzaker, Karen Lesley as Director
25 March 2015
Resigned Pearce, Geoffrey Steven as Director
1 November 2014
Appointed Mcgregor, Nicol Alexander as Director
10 October 2014
Resigned Green, William Arthur as Director
1 April 2013
Appointed Service, Colin Frank, Dr as Director
1 April 2013
Appointed Witts, Matthew Lee as Director
1 April 2013
Appointed Outridge, Paul Michael as Director
31 March 2013
Resigned Bryant, Anthony as Director
31 March 2013
Resigned Kersley, John Christopher as Director
4 March 2013
Resigned Redman-Thomas, Laura Gwyneth as Director
1 March 2012
Appointed Clint, Andrew James as Director
29 February 2012
Resigned Thomas, Heath Richard as Director
19 October 2011
Appointed Wiltshire, Amanda as Director
9 September 2011
Resigned Stradling, Duncan James as Director
5 October 2009
Appointed Pearce, Geoffrey Steven as Director
17 August 2009
Resigned Jeffrey, Mark Antony as Director
5 August 2009
Resigned Robinson, Keith as Director
5 August 2009
Appointed Stradling, Duncan James as Director
25 June 2009
Appointed Redman-Thomas, Laura Gwyneth as Director
12 January 2009
Resigned Brown, Keith Noel as Director
25 September 2008
Appointed Thomas, Heath Richard as Director
25 September 2008
Appointed Robinson, Keith as Director
1 September 2008
Appointed Bryant, Anthony as Director
31 August 2008
Resigned Mackrell, John Edward as Director
31 August 2008
Resigned Piercy, Victoria as Director
31 August 2008
Resigned Wilson, Michael Patrick as Director
1 April 2008
Appointed Avery, Robert as Director
1 April 2008
Resigned Ross, Alan Victor John as Director
1 April 2008
Appointed Mackrell, John Edward as Director
1 April 2008
Resigned Briggs, Brian James as Director
18 April 2006
Appointed Piercy, Victoria as Director
24 February 2006
Resigned Lowe, Ian Stanley as Director
1 December 2005
Appointed Wilson, Michael Patrick as Director
31 October 2005
Appointed Ross, Alan Victor John as Director
31 October 2005
Resigned Medforth, David as Director
30 September 2005
Resigned Sismey, Richard George as Director
13 October 2004
Appointed Brown, Keith Noel as Director
13 October 2004
Appointed Lowe, Ian Stanley as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
6 September 2004
Resigned Furber, Julie Anne as Director
14 July 2004
Appointed Medforth, David as Director
14 July 2004
Resigned Caunt, Peter as Director
6 April 2004
Resigned Yonge, Robert Duke as Secretary
6 April 2004
Appointed Cross, Lyn Caroline as Secretary
18 September 2003
Resigned Bailey, David John as Director
18 September 2003
Appointed Kersley, John Christopher as Director
19 February 2002
Appointed Briggs, Brian James as Director
20 January 2002
Resigned Pink, Alan Reginald as Director
13 September 2001
Appointed Caunt, Peter as Director
12 September 2001
Resigned Langford, John as Director
31 December 1999
Resigned Gray, Kathryn as Director
31 December 1999
Resigned Horswell, Christopher as Director
10 August 1999
Resigned Reid, James as Director
6 April 1999
Appointed Furber, Julie Anne as Director
5 April 1999
Resigned Field, Sally Ann as Director
20 January 1999
Appointed Pink, Alan Reginald as Director
8 September 1998
Resigned Hartford, John Richard as Director
17 September 1997
Appointed Bailey, David John as Director
17 September 1997
Appointed Reid, James as Director
17 September 1997
Appointed Hartford, John Richard as Director
17 August 1997
Appointed Langford, John as Director
23 April 1997
Appointed Field, Sally Ann as Director
23 April 1997
Resigned Dillon, John Edward Michael as Nominee Director
23 April 1997
Appointed Yonge, Robert Duke as Secretary
23 April 1997
Appointed Jeffrey, Mark Antony as Director
23 April 1997
Appointed Horswell, Christopher as Director
23 April 1997
Appointed Green, William Arthur as Director
23 April 1997
Appointed Gray, Kathryn as Director
23 April 1997
Appointed Bes Trustees Plc as Corporate Director
23 April 1997
Appointed Sismey, Richard George as Director
23 April 1997
Resigned Office Organization & Services Limited as Corporate Secretary
23 April 1997
Appointed Mcgowan, Robert Graeme as Director
23 April 1997
Resigned Wilson, Clare Alice as Nominee Director
19 March 1997
Appointed Office Organization & Services Limited as Corporate Secretary
19 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1997
Appointed Dillon, John Edward Michael as Nominee Director
5 February 1997
Appointed Wilson, Clare Alice as Nominee Director
5 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 58025

Holdings 2

Companies where DE LA Rue Pension Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company28 March 2026
7 July 2026Confirmation statement with no updates3 July 2026
11 November 2025Appointment of a director
5 August 2025Memorandum and Articles of Association
5 August 2025Resolutions
Show all recent filings

Some other companies at this address

DE LA Rue Healthcare Trustee Limited
DE LA Rue Holdings Limited
DE LA Rue International Limited.
DE LA Rue Investments Limited
DE LA Rue Limited
DE LA Rue Overseas Limited

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