DSG Pension Trustees Limited

Active05946821 Private limited company
Incorporated
26 September 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 January 2025
Director · Appointed 14 September 2023
British
Born May 1990 (36)
Director · Appointed 30 April 2023
British
Born April 1957 (69)
Corporate Director · Appointed 1 October 2022
Director · Appointed 1 May 2019
British
Born July 1959 (67)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Director · Appointed 28 November 2017
British
Born June 1974 (52)
Officer history (26 former)
1 January 2025
Appointed Ross Trustees Services Limited as Corporate Director
31 December 2024
Resigned Stobart, Eric St Clair as Director
14 September 2023
Appointed Lester, Richard as Director
7 July 2023
Resigned Gelpey, Lisa as Director
30 April 2023
Resigned Kaye, John Michael as Director
30 April 2023
Appointed Howells, David as Director
1 October 2022
Appointed Zedra Governance Limited as Corporate Director
1 October 2022
Resigned Yandle, Stephen John as Director
16 March 2022
Appointed Gelpey, Lisa as Director
16 March 2022
Resigned Boult, Philippa as Director
24 September 2019
Resigned Smith, Leon as Director
24 September 2019
Appointed Boult, Philippa as Director
1 May 2019
Appointed Sills, John Robert as Director
30 April 2019
Resigned Morris, Anthony John Briggs as Director
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
17 December 2018
Appointed Springett, Catherine as Secretary
28 November 2017
Appointed Smith, Leon as Director
28 November 2017
Resigned Kemp, Harriet Grace as Director
28 November 2017
Appointed Wallis, Neil David as Director
28 November 2017
Resigned Budd, Geoffrey David as Director
16 August 2016
Appointed Kemp, Harriet Grace as Director
6 April 2016
6 April 2016
Appointed Yandle, Stephen John as Director
31 January 2016
Resigned Davidson, Jennifer Sharon as Director
28 August 2015
Appointed Davidson, Jennifer Sharon as Director
28 August 2015
Resigned Page, Dominic Martin Etienne as Director
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
31 March 2015
Appointed Kaye, John Michael as Director
31 March 2015
Resigned Diamond, June as Director
30 March 2015
Appointed Atterbury, Karen Lorraine as Secretary
30 March 2015
Resigned Grantham, Helen Clare as Secretary
26 July 2012
Appointed Morris, Anthony John Briggs as Director
25 July 2012
Resigned Kaye, John Michael as Director
1 April 2011
Appointed Diamond, June as Director
1 April 2011
Appointed Kaye, John Michael as Director
31 March 2011
Resigned Lindley, Derek Harry as Director
31 March 2011
Resigned Martin, Christopher Harwood as Director
1 March 2011
Appointed Stobart, Eric St Clair as Director
20 January 2011
Resigned Dennis, Rodney John as Director
8 October 2008
Appointed Page, Dominic Martin Etienne as Director
23 July 2008
Resigned Marsh, Bruce as Director
29 April 2007
Appointed Martin, Christopher Harwood as Director
29 April 2007
Appointed Lindley, Derek Harry as Director
28 April 2007
Resigned Newell, Jane as Director
27 April 2007
Appointed Grantham, Helen Clare as Secretary
27 April 2007
Resigned Budd, Geoffrey David as Secretary
26 February 2007
31 December 2006
Resigned Robinson, Ann, Dr as Director
26 September 2006
Appointed Robinson, Ann, Dr as Director
26 September 2006
Appointed Newell, Jane as Director
26 September 2006
Appointed Marsh, Bruce as Director
26 September 2006
Appointed Budd, Geoffrey David as Secretary
26 September 2006
Appointed Dennis, Rodney John as Director
26 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2006
Appointed Budd, Geoffrey David as Director
26 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
24 December 2025Accounts for a dormant company3 May 2025
9 September 2025Confirmation statement with updates5 September 2025
Show all recent filings

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