JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
04342270 · Active · Ltd · 24 yrs · Berkshire
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
04342270Active· Ltd· England Wales· 2001-12-18Incorporated 2001-12-18Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- RABBANI, Khaled· DirectorAppointed 2026-06-19
- BIJNSDORP, Joachim Maria Antonius· DirectorResigned 2026-06-19
- CHAWLA, Rajat· DirectorAppointed 2024-04-01
- KNAUF, Joris Wilhelmus· DirectorResigned 2024-03-31
SISEC LIMITED
Corporate Secretary
- Appointed
- 2022-08-31
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BAILEY, Russell Donald
Director
- Appointed
- 2010-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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BROADBERRY, Roger Ian Harry
Director
- Appointed
- 2007-12-10
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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CHAWLA, Rajat
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HESSING, Erwin
Director
- Appointed
- 2015-11-20
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1970
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RABBANI, Khaled
Director
- Appointed
- 2026-06-19
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1968
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SILVESTER, Stephen James
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BOSWORTH, Deborah
Secretary
- Appointed
- 2012-06-21
- Resigned
- 2017-07-10
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JAGUN, Ayotola
Secretary
- Appointed
- 2003-09-26
- Resigned
- 2005-09-14
- Nationality
- British
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PITHER, Natalie Anne
Secretary
- Appointed
- 2005-09-14
- Resigned
- 2009-12-31
- Nationality
- British
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RUBENSTEIN, Howard Justin
Secretary
- Appointed
- 2001-12-18
- Resigned
- 2003-09-26
- Nationality
- British
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THROGMORTON SECRETARIES LLP
Corporate Secretary
- Appointed
- 2010-01-01
- Resigned
- 2021-01-01
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ALDRED, Christopher John
Director
- Appointed
- 2003-01-07
- Resigned
- 2006-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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BAKER, Julie April
Director
- Appointed
- 2008-05-13
- Resigned
- 2011-10-21
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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BETHELL, Daniel
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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BIJNSDORP, Joachim Maria Antonius
Director
- Appointed
- 2024-06-17
- Resigned
- 2026-06-19
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1973
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BOSWORTH, Deborah Jane
Director
- Appointed
- 2007-12-10
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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BRATT, Douglas
Director
- Appointed
- 2002-03-13
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 06/1951
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BROWN, Alan Robert
Director
- Appointed
- 2001-12-18
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- England
- Born
- 11/1941
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BRUNT, John Philip
Director
- Appointed
- 2003-02-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BURGERS, Leendert
Director
- Appointed
- 2015-11-20
- Resigned
- 2017-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1965
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CAFFREY, Joanne
Director
- Appointed
- 2011-09-01
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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CHRONIS, Anastasios
Director
- Appointed
- 2015-11-20
- Resigned
- 2017-05-31
- Nationality
- Australian/Greek
- Residence
- England
- Born
- 12/1967
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CLARKE, Caroline Louise
Director
- Appointed
- 2001-12-18
- Resigned
- 2008-03-01
- Nationality
- British
- Born
- 10/1964
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COOK, Justin Richard
Director
- Appointed
- 2015-11-20
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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COSTA, Flavio
Director
- Appointed
- 2006-09-28
- Resigned
- 2009-01-22
- Nationality
- Italian-Brazilian
- Born
- 12/1966
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COTTER, Sandrine Marcelle Veronique
Director
- Appointed
- 2015-11-20
- Resigned
- 2017-12-31
- Nationality
- French
- Residence
- England
- Born
- 06/1970
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COWLISHAW, Richard
Director
- Appointed
- 2003-08-01
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 11/1969
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CRADDOCK, Robert Walter
Director
- Appointed
- 2011-11-02
- Resigned
- 2013-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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CRONIN, Maureen Teresa
Director
- Appointed
- 2006-01-01
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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DALY, Marion
Director
- Appointed
- 2002-10-24
- Resigned
- 2008-07-14
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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DUNN, Keith Stuart
Director
- Appointed
- 2006-04-20
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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ELLIS, Michael
Director
- Appointed
- 2004-09-16
- Resigned
- 2006-11-28
- Nationality
- British
- Born
- 02/1959
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HALL, David
Director
- Appointed
- 2002-03-21
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 07/1959
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HODGKINSON, Alan Arthur
Director
- Appointed
- 2002-10-24
- Resigned
- 2003-01-17
- Nationality
- British
- Born
- 08/1952
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JONES, Carole Denise
Director
- Appointed
- 2015-11-20
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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JONES, David Peter Gwynne
Director
- Appointed
- 2018-01-01
- Resigned
- 2023-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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KNAUF, Joris Wilhelmus
Director
- Appointed
- 2023-09-05
- Resigned
- 2024-03-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1978
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KOOPMANS, Edwin Riccardo Valentijn
Director
- Appointed
- 2009-01-22
- Resigned
- 2011-09-09
- Nationality
- Dutch
- Residence
- Usa
- Born
- 09/1971
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MINSHULL, Tina Louise
Director
- Appointed
- 2013-04-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MOORE, Richard John
Director
- Appointed
- 2002-10-24
- Resigned
- 2006-01-01
- Nationality
- British
- Born
- 12/1941
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PARSONS, Charles
Director
- Appointed
- 2002-03-13
- Resigned
- 2006-01-13
- Nationality
- British
- Born
- 08/1968
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PASHLEY, Sophy
Director
- Appointed
- 2015-11-20
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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STAGG, Stephen Richard
Director
- Appointed
- 2008-10-08
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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STAM, Jodocus Wilhelmus Franciscus Severinus
Director
- Appointed
- 2006-01-13
- Resigned
- 2011-08-31
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1967
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WEBSTER, Miles John
Director
- Appointed
- 2002-03-13
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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WHISLER, William L
Director
- Appointed
- 2002-03-13
- Resigned
- 2006-09-28
- Nationality
- Us
- Born
- 12/1960
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WRIGHT, Graham John
Director
- Appointed
- 2002-10-24
- Resigned
- 2007-06-12
- Nationality
- British
- Born
- 05/1939
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