About

Registered Number: 05418537
Date of Incorporation: 08/04/2005 (19 years ago)
Company Status: Active
Registered Address: DMGT PENSIONS, 2 Northcliffe House, Derry Street, London, W8 5TT

 

Established in 2005, Dmgt Pension Investment Trustees Ltd are based in London, it's status at Companies House is "Active". The business has one director. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALLAS, Frances Louise 20 September 2013 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
PSC05 - N/A 10 January 2020
PSC07 - N/A 10 January 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 19 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 02 January 2018
GUARANTEE2 - N/A 02 January 2018
AGREEMENT2 - N/A 02 January 2018
AP01 - Appointment of director 20 June 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 26 January 2017
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 14 May 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 11 December 2013
AP03 - Appointment of secretary 25 October 2013
TM02 - Termination of appointment of secretary 25 October 2013
AR01 - Annual Return 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 17 December 2012
AD01 - Change of registered office address 02 August 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 April 2011
CH03 - Change of particulars for secretary 19 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 19 May 2006
225 - Change of Accounting Reference Date 19 May 2006
363s - Annual Return 03 May 2006
NEWINC - New incorporation documents 08 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.