Deloitte Pensions Limited

Company Name	Deloitte Pensions Limited
Company Status	Dissolved
Company Number	SC373811
Category	Private Limited Company
Incorporation Date	26 February 2010(14 years, 1 month ago)
Dissolution Date	27 September 2022 (1 year, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 September 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(10 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	26 February 2010(same day as company formation)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr James Vincent Niblett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David John Ogilvie Cruickshank
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

100 at £1	Deloitte LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 November 2020	Accounts for a dormant company made up to 31 May 2020 (7 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
9 March 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
9 July 2019	Termination of appointment of David John Ogilvie Cruickshank as a director on 31 May 2019 (1 page)
20 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
11 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
12 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
11 February 2016	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
10 February 2016	Termination of appointment of James Vincent Niblett as a director on 31 May 2015 (1 page)
10 February 2016	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
10 February 2016	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
10 February 2016	Termination of appointment of James Vincent Niblett as a director on 31 May 2015 (1 page)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
22 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
22 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
24 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
24 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
14 February 2014	Accounts for a dormant company made up to 31 May 2013 (8 pages)
26 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
13 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
13 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
20 October 2011	Appointment of Stephen Griggs as a director (2 pages)
20 October 2011	Appointment of Stephen Griggs as a director (2 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
22 March 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (2 pages)
22 March 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (2 pages)
26 February 2010	Incorporation (45 pages)
26 February 2010	Incorporation (45 pages)

Deloitte Pensions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland