DE LA RUE PENSION TRUSTEE LIMITED
Company Number 03313387
Status
Active
Incorporated
February 5, 1997
Entity Type
Ltd
Registered Office
De La Rue House
Basingstoke
RG22 4BS
82990
Previous Names
PRECIS (1503) LIMITED
Ceased on May 27, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 28, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jul 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DE LA RUE PENSION TRUSTEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03313387, this organization has been active since February 1997. Primarily in the 82990 sector, the business maintains its official headquarters at De La Rue House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 9, 2026
Confirmation Statement
Jul 7, 2026
Officers
Nov 11, 2025
Resolution
Aug 5, 2025
Incorporation
Aug 5, 2025
Confirmation Statement
Jul 15, 2025
Accounts
Jul 1, 2025
Accounts
Dec 4, 2024
Confirmation Statement
Jul 4, 2024
Officers
Apr 30, 2024
Accounts
Jan 11, 2024
Confirmation Statement
Jul 6, 2023
Incorporation
May 11, 2023
Resolution
May 11, 2023
Resolution
Feb 13, 2023
Incorporation
Feb 13, 2023
Officers
Feb 8, 2023
Officers
Feb 8, 2023
Officers
Feb 8, 2023
Officers
Feb 8, 2023
Officers
Feb 8, 2023
Officers
Feb 8, 2023
Officers
Feb 8, 2023
Officers
Oct 31, 2022
Accounts
Oct 11, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
De La Rue Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
director
director
corporate director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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