Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Jacobs Douwe Egberts UK Pension Trustee Limited
- Incorporated
- 18 December 2001 (24 years)
- Previously known as
- D.E Pension Trustee UK Limited (until 11 October 2018)Sara Lee UK Pension Trustee Limited (until 30 January 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robbe MertensKhaled RabbaniStephen James Silvester
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Quantum House 60 Norden RoadMaidenheadBerkshireSL6 4AY
Officers 7 active
Officer details are public data from the Companies House register.
Mertens, Robbe
Director · Appointed 28 October 2026
Belgian
Born January 1991 (35)
Rabbani, Khaled
Director · Appointed 19 June 2026
Dutch
Born July 1968 (58)
Corporate Secretary · Appointed 31 August 2022
Silvester, Stephen James
Director · Appointed 1 November 2019
British
Born April 1959 (67)
Hessing, Erwin
Director · Appointed 20 November 2015
Dutch
Born May 1970 (56)
Director · Appointed 20 December 2010
British
Born October 1961 (65)
Director · Appointed 10 December 2007
British
Born February 1963 (63)
Officer history (42 former)
30 October 2026
28 October 2026
Appointed Mertens, Robbe as Director
19 June 2026
19 June 2026
Appointed Rabbani, Khaled as Director
17 June 2024
1 April 2024
31 March 2024
5 September 2023
18 July 2023
22 September 2022
Resigned Bethell, Daniel as Director
31 August 2022
1 January 2021
1 November 2019
Appointed Silvester, Stephen James as Director
1 April 2019
1 January 2018
Appointed Bethell, Daniel as Director
1 January 2018
31 December 2017
Resigned Pashley, Sophy as Director
31 December 2017
31 December 2017
31 December 2017
Resigned Burgers, Leendert as Director
31 December 2017
Resigned Minshull, Tina Louise as Director
10 July 2017
Resigned Bosworth, Deborah as Secretary
30 June 2017
Resigned Cronin, Maureen Teresa as Director
31 May 2017
31 March 2017
Resigned Jones, Carole Denise as Director
31 December 2015
Resigned Webster, Miles John as Director
25 November 2015
20 November 2015
Appointed Pashley, Sophy as Director
20 November 2015
Appointed Jones, Carole Denise as Director
20 November 2015
20 November 2015
Appointed Burgers, Leendert as Director
20 November 2015
Appointed Hessing, Erwin as Director
20 November 2015
20 November 2015
31 January 2014
1 September 2013
1 April 2013
Appointed Minshull, Tina Louise as Director
21 June 2012
Appointed Bosworth, Deborah as Secretary
1 May 2012
Resigned Dunn, Keith Stuart as Director
31 March 2012
Resigned Bosworth, Deborah Jane as Director
2 November 2011
21 October 2011
9 September 2011
Resigned Koopmans, Edwin Riccardo Valentijn as Director
1 September 2011
31 August 2011
20 December 2010
14 May 2010
Resigned Stagg, Stephen Richard as Director
1 January 2010
31 December 2009
Resigned Pither, Natalie Anne as Secretary
22 January 2009
Resigned Costa, Flavio as Director
22 January 2009
Appointed Koopmans, Edwin Riccardo Valentijn as Director
8 October 2008
Appointed Stagg, Stephen Richard as Director
14 July 2008
Resigned Daly, Marion as Director
13 May 2008
1 March 2008
10 December 2007
10 December 2007
Appointed Bosworth, Deborah Jane as Director
12 June 2007
27 April 2007
Resigned Bratt, Douglas as Director
28 November 2006
28 September 2006
Appointed Costa, Flavio as Director
28 September 2006
Resigned Whisler, William L as Director
20 April 2006
Appointed Dunn, Keith Stuart as Director
20 April 2006
13 January 2006
13 January 2006
1 January 2006
Appointed Cronin, Maureen Teresa as Director
1 January 2006
14 September 2005
14 September 2005
Appointed Pither, Natalie Anne as Secretary
16 September 2004
16 September 2004
Resigned Cowlishaw, Richard as Director
26 September 2003
26 September 2003
1 August 2003
Appointed Cowlishaw, Richard as Director
1 August 2003
1 February 2003
17 January 2003
Resigned Hodgkinson, Alan Arthur as Director
7 January 2003
24 October 2002
Appointed Daly, Marion as Director
24 October 2002
24 October 2002
24 October 2002
Appointed Hodgkinson, Alan Arthur as Director
21 March 2002
13 March 2002
13 March 2002
Appointed Bratt, Douglas as Director
13 March 2002
Appointed Webster, Miles John as Director
13 March 2002
Appointed Whisler, William L as Director
18 December 2001
18 December 2001
18 December 2001
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. 01558575
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Courtaulds Textiles (Holdings) Limited Owns 75–100% of shares
Courtaulds Textiles Limited Owns 75–100% of shares
Jacobs Douwe Egberts Pro GB Ltd Owns 75–100% of shares
Jacobs Douwe Egberts GB Ltd Owns 75–100% of shares
Podback Limited Has significant influence or control
Jacobs Douwe Egberts UK Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 28 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director |
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