Dage Pension Trustees Limited

Active05401829 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Intercede 2031 Limited (until 10 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
25 Faraday Road
Rabans Lane Industrial Area
Aylesbury
HP19 8RY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
American
Born June 1979 (47)
Director · Appointed 10 August 2026
American
Born December 1983 (42)
Corporate Secretary · Appointed 16 January 2026
Director · Appointed 13 September 2017
British
Born April 1957 (69)
Officer history (19 former)
10 August 2026
Appointed Klein, Regina Ditommaso as Director
10 August 2026
Appointed Rutledge, Joseph Michael as Director
10 August 2026
Resigned Subramanian, Srinivas as Director
10 August 2026
Resigned Horlock, Graham Leslie as Director
16 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 August 2023
Appointed Subramanian, Srinivas as Director
31 July 2023
Resigned Duffill, Perry William as Director
20 November 2021
Appointed Duffill, Perry William as Director
19 November 2021
Resigned Sadiq, Liaqat Ali as Director
11 April 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
4 April 2019
Resigned Quayseco Limited as Corporate Secretary
13 September 2017
Appointed Turner, Peter John as Director
25 April 2017
Resigned Walter, Paul Jonathan as Director
27 November 2015
Resigned Mcmahon, Philip David as Director
5 January 2015
Appointed Mcmahon, Philip David as Director
31 December 2014
Resigned Mcmahon, Philip David as Director
1 September 2014
Appointed Sadiq, Liaqat Ali as Director
10 January 2013
Resigned Veillette, Robert Eddy as Director
16 August 2012
Appointed Mcmahon, Philip David as Director
30 September 2011
Resigned Clarke, Richard John George as Director
1 October 2009
Appointed Clarke, Richard John George as Director
28 February 2009
Resigned Kang, Bhopinder as Director
28 February 2009
Resigned Kang, Bhopinder as Secretary
27 January 2009
Appointed Walter, Paul Jonathan as Director
12 December 2008
Resigned Walter, Paul Jonathan as Director
31 December 2007
Appointed Veillette, Robert Eddy as Director
31 December 2007
Appointed Quayseco Limited as Corporate Secretary
14 December 2007
Appointed Kang, Bhopinder as Secretary
14 December 2007
Appointed Kang, Bhopinder as Director
14 December 2007
Resigned Wells, Stewart James as Secretary
14 December 2007
Resigned Wells, Stewart James as Director
17 August 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
17 August 2006
Appointed Walter, Paul Jonathan as Director
17 August 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Director
17 August 2006
Resigned Mitre Directors Limited as Corporate Nominee Director
12 May 2006
Appointed Wells, Stewart James as Secretary
12 May 2006
Appointed Horlock, Graham Leslie as Director
12 May 2006
Appointed Wells, Stewart James as Director
23 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
23 March 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
23 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
13 August 2026Appointment of a director
8 July 2026Micro company accounts31 October 2025
Show all recent filings

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