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Contact details

Officers45

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2001 (23 years ago)

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Summary

NameJACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
Historical names
  • D.E PENSION TRUSTEE UK LIMITED
  • SARA LEE UK PENSION TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04342270
Incorporation Date18 Dec 2001 (23 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, SL6 4AY

Officers

corporate

IndividualUnited Kingdom

D.E HOLDING UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dunn, Keith Stuart

Director


Appointed on20 Apr 2006

Resigned on01 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Silvester, Stephen James

Director


Appointed on01 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sisec Limited

Corporate Secretary


Appointed on31 Aug 2022

individual

IndividualUnited Kingdom

Bosworth, Deborah

Secretary


Appointed on21 Jun 2012

Resigned on10 Jul 2017

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Events

Old value

11 Oct 2018

Name changeD.E PENSION TRUSTEE UK LIMITED

30 Jan 2013

Name changeSARA LEE UK PENSION TRUSTEE LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Termination director company with name termination dateTM01View
15 Sep 2022Accounts with accounts type dormantAAView
09 Sep 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Frequently asked questions

Where is JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED's headquarters?

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, SL6 4AY

What is JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED's industry?

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED started?

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED was started in 2001

Sources: Companies House