OpenCompanies

DE La Rue Pension Trustee Limited

Company number
03313387
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
ACR Bidco Limited (20 companies)

Registered office

DE La Rue House
Jays Close
Basingstoke
RG22 4BS

Previous names

  • Precis (1503) Limited (until 27 May 1997)

Officers

NameRoleAppointedResigned
WALTERS, Jonathan David Director 7 Nov 2025
ROBERTS, Michael Allen Director 7 Feb 2023

Control

NameNature of controlNotifiedCeased
De La Rue Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

DE La Rue Pension Trustee Limited → DE La Rue Holdings LimitedDLR (No.1) LimitedDLR (No.2) LimitedDE La Rue LimitedDLR Debtco Limited

Controls

Companies at the same address

Data