Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited

Active04025865 Private limited company

Incorporated: 28 June 2000 (26 years)
Industry: Non-trading company (74990)
Directors: David Glenn Jones
Amanda Knight
Dessislava Laski
all 8 directors
Owned by: D&B Europe Limited
Accounts type: Dormant
Region: Greater London
Address: The Point
37
North Wharf Road
London
W2 1AF

Filing status

Accounts due: 5 January 2027
Last accounts: 5 April 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Jones, David Glenn

Director · Appointed 7 October 2025

British

Born September 1963 (63)

Knight, Amanda

Director · Appointed 1 April 2025

British

Born August 1969 (57)

Laski, Dessislava

Director · Appointed 1 November 2023

British

Born October 1981 (45)

Rodaway, Simon

Director · Appointed 1 November 2023

British

Born August 1957 (69)

Clarke, Richard David

Director · Appointed 11 August 2023

British

Born May 1967 (59)

Batley, Alan Frank

Director · Appointed 18 June 2007

Also at Alan Batley Consulting Limited · more companies

British

Born June 1956 (70)

Woolston, Piers Dominic Gilchrist

Director · Appointed 12 October 2005

Also at Panda Advisory Limited · more companies

British

Born November 1960

Jermy, Andrew Clive

Director · Appointed 1 August 2003

British

Born April 1958 (68)

Officer history (18 former)

7 October 2025

Resigned Prior, George Charles as Director

7 October 2025

Appointed Jones, David Glenn as Director

1 April 2025

Appointed Knight, Amanda as Director

31 March 2024

Resigned Archer, Richard James Goodwin as Director

1 November 2023

Appointed Laski, Dessislava as Director

1 November 2023

Appointed Rodaway, Simon as Director

30 October 2023

Resigned Connell, Gregory Francis as Director

11 August 2023

Appointed Clarke, Richard David as Director

28 March 2023

Resigned Read, Martin John as Director

10 March 2022

Resigned Lucas, Gary as Director

22 April 2013

Appointed Archer, Richard James Goodwin as Director

22 April 2013

Appointed Read, Martin John as Director

25 June 2012

Resigned Searing, Keith Bernard as Director

3 April 2012

Resigned Denholm, John Neil as Director

31 October 2011

Resigned Noall, Alexander Lyndon as Director

21 July 2011

Resigned Kent, Gary Malcolm as Director

31 December 2009

Resigned Syer, Christopher John Owen as Secretary

9 January 2009

Appointed Noall, Alexander Lyndon as Director

11 July 2007

Resigned Williams, Keith Henry as Director

18 June 2007

Appointed Batley, Alan Frank as Director

24 May 2007

Appointed Lucas, Gary as Director

12 October 2005

Appointed Woolston, Piers Dominic Gilchrist as Director

31 December 2004

Resigned Butcher, Paul Anthony as Director

28 October 2004

Appointed Connell, Gregory Francis as Director

28 October 2004

Resigned Cooke, David Howard as Director

1 August 2003

Appointed Prior, George Charles as Director

1 August 2003

Appointed Butcher, Paul Anthony as Director

1 August 2003

Appointed Jermy, Andrew Clive as Director

1 July 2003

Resigned Nash, Patricia Anne as Director

1 June 2003

Resigned Adgo, Brian David as Director

1 September 2002

Appointed Denholm, John Neil as Director

31 August 2002

Resigned Brooks, Wendy Stella as Director

30 August 2001

Resigned Fyfe, John Melrose as Director

27 July 2001

Appointed Nash, Patricia Anne as Director

30 November 2000

Resigned Sadler, Vaughn John as Director

12 July 2000

Appointed Adgo, Brian David as Director

28 June 2000

Appointed Cooke, David Howard as Director

28 June 2000

Appointed Williams, Keith Henry as Director

28 June 2000

Appointed Syer, Christopher John Owen as Secretary

28 June 2000

Appointed Sadler, Vaughn John as Director

28 June 2000

Appointed Kent, Gary Malcolm as Director

28 June 2000

Appointed Fyfe, John Melrose as Director

28 June 2000

Appointed Searing, Keith Bernard as Director

28 June 2000

Appointed Brooks, Wendy Stella as Director

Ownership 1 active

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

D&B Europe Limited

Corporate entity · Notified 20 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 02284993

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D&B Group Holdings (UK)

D & B Europe Limited Owns 75–100% of shares

Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets: £1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Net Assets	£1	£1	£1
Shareholder Funds	£1	£1	£1

Filings 118

Date	Description	Made Up To
21 September 2026	Director's details changed
27 June 2026	Confirmation statement with no updates	19 June 2026
31 December 2025	Accounts for a dormant company	5 April 2025
17 October 2025	Appointment of a director
15 October 2025	Termination of appointment of a director