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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Handcock, Ruth Anna
    Ceo born in March 1980
    Individual (29 offsprings)
    Officer
    2021-05-07 ~ 2025-08-19
    OF - Director → CIF 0
  • 2
    Handfield-jones, Samuel
    Corporate Development Manager born in June 1986
    Individual (13 offsprings)
    Officer
    2021-05-07 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Harvey, David John
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2017-11-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Smeaton, Christopher John
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ferguson, David Ritchie
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    SECCL CUSTODY LIMITED
    - now 10430958
    SLIM FINANCIAL LTD - 2017-06-14
    20, Manvers Street, Bath, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGITAL PENSION TRUSTEES LIMITED

Period: 2017-11-22 ~ now
Company number: 11076583
Registered name
DIGITAL PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • DIGITAL PENSION TRUSTEES LIMITED
    Info
    Registered number 11076583
    20 Manvers Street, Bath BA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.