DSG PENSION TRUSTEES LIMITED

active Company number 05946821

Private Limited by Shares · Incorporated on 26th Sep 2006

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SIC code: 74990
Registered office: Newark, NG24 2NH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

DSG PENSION TRUSTEES LIMITED is a private limited by shares company based in Newark. It was incorporated on 26th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Newark (NG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ZEDRA GOVERNANCE LIMITED	Corporate director	1st Oct 2022		Not recorded	View profile
ROSS TRUSTEES SERVICES LIMITED	Corporate director	1st Jan 2025		Not recorded	View profile
David Howells	Director	30th Apr 2023		British	View profile
Richard Lester	Director	14th Sep 2023		British	View profile
John Sills	Director	1st May 2019	This company	British	View profile
Sarah Thomas	Secretary	14th Mar 2019	This company	Not recorded	View profile
Neil Wallis	Director	28th Nov 2017	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ID MOBILE LIMITED	09304672	11th Nov 2014	active
CURRYS HOLDINGS LIMITED	07866062	30th Nov 2011	active
NEW CPWM LIMITED	07866069	30th Nov 2011	active
DSG CORPORATE SERVICES LIMITED	07248698	10th May 2010	active
CURRYS PLC	07105905	15th Dec 2009	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Sep 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 3rd May 2025
Accounting reference date: 30th Apr

Timeline

26th Sep 2006 Company incorporated
26th Sep 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Sep 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Sep 2006 Ann Robinson appointed as Director
26th Sep 2006 Jane Newell appointed as Director
26th Sep 2006 Bruce Marsh appointed as Director
26th Sep 2006 Rodney Dennis appointed as Director
26th Sep 2006 Geoffrey Budd appointed as Director
26th Sep 2006 Geoffrey Budd appointed as Secretary
31st Dec 2006 Ann Robinson resigned as Director
26th Feb 2007 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
27th Apr 2007 Geoffrey Budd resigned as Secretary
27th Apr 2007 Helen Grantham appointed as Secretary
28th Apr 2007 Jane Newell resigned as Director
29th Apr 2007 Derek Lindley appointed as Director
29th Apr 2007 Christopher Martin appointed as Director
23rd Jul 2008 Bruce Marsh resigned as Director
8th Oct 2008 Dominic Page appointed as Director
20th Jan 2011 Rodney Dennis resigned as Director
1st Mar 2011 Eric Stobart appointed as Director
31st Mar 2011 Derek Lindley resigned as Director
31st Mar 2011 Christopher Martin resigned as Director
1st Apr 2011 John Kaye appointed as Director
1st Apr 2011 June Diamond appointed as Director
25th Jul 2012 John Kaye resigned as Director
26th Jul 2012 Anthony Morris appointed as Director
30th Mar 2015 Helen Grantham resigned as Secretary
30th Mar 2015 Karen Atterbury appointed as Secretary
31st Mar 2015 June Diamond resigned as Director
31st Mar 2015 John Kaye appointed as Director
14th Aug 2015 Karen Atterbury resigned as Secretary
14th Aug 2015 Julia Foo appointed as Secretary
28th Aug 2015 Dominic Page resigned as Director
28th Aug 2015 Jennifer Davidson appointed as Director
31st Jan 2016 Jennifer Davidson resigned as Director
6th Apr 2016 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. resigned as Corporate director
6th Apr 2016 Stephen Yandle appointed as Director
16th Aug 2016 Harriet Kemp appointed as Director
28th Nov 2017 Geoffrey Budd resigned as Director
28th Nov 2017 Harriet Kemp resigned as Director
28th Nov 2017 Leon Smith appointed as Director
28th Nov 2017 Neil Wallis appointed as Director
17th Dec 2018 Julia Foo resigned as Secretary
17th Dec 2018 Catherine Springett appointed as Secretary
14th Mar 2019 Catherine Springett resigned as Secretary
14th Mar 2019 Sarah Thomas appointed as Secretary
30th Apr 2019 Anthony Morris resigned as Director
1st May 2019 John Sills appointed as Director
24th Sep 2019 Leon Smith resigned as Director
24th Sep 2019 Philippa Boult appointed as Director
16th Mar 2022 Philippa Boult resigned as Director
16th Mar 2022 Lisa Gelpey appointed as Director
1st Oct 2022 Stephen Yandle resigned as Director
1st Oct 2022 ZEDRA GOVERNANCE LIMITED appointed as Corporate director
30th Apr 2023 John Kaye resigned as Director
30th Apr 2023 David Howells appointed as Director
7th Jul 2023 Lisa Gelpey resigned as Director
14th Sep 2023 Richard Lester appointed as Director
31st Dec 2024 Eric Stobart resigned as Director
1st Jan 2025 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate director
20th Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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