DLG PENSION TRUSTEE LIMITED
Overview
| Company Name | DLG PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08911044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLG PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is DLG PENSION TRUSTEE LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DLG PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DLG PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for DLG PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Dl Insurance Services Limited as a person with significant control on Jul 09, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Stephen James Hall on Jul 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen James Hall on Jul 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Miller Roy Mclean on Jul 02, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul John Edward Smith as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurence Townley as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DLG PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840006 | ||||||||||
| HALL, Stephen James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 185417450001 | |||||||||
| MCLEAN, Miller Roy | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | Scotland | British | 83720002 | |||||||||
| WATERMAN, Gaynor Annette | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 200828110001 | |||||||||
| BRINKWORTH, Laura Michelle | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | 185417460001 | |||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | 249769770001 | |||||||||||
| WILLOX, Craig Alexander, Company Secretarial Assistant | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | 217289070001 | |||||||||||
| BIBBY, Jonathan | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | Portugal | British | 185417440001 | |||||||||
| BOON, Michael | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | United Kingdom | British | 148653060001 | |||||||||
| BROWN, Andrew Martin | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 200828100001 | |||||||||
| EDWARDS, Peter Graham | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | England | British | 66857170003 | |||||||||
| GOWLETT, Jason Ronald George | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | United Kingdom | British | 193948670001 | |||||||||
| HARDIE, James Alexander | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | United Kingdom | British | 188763400001 | |||||||||
| SMITH, Paul John Edward | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 133907020001 | |||||||||
| TATE, Lisa Helen | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom | United Kingdom | British | 111493830001 | |||||||||
| TOWNLEY, Laurence | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 220825740002 |
Who are the persons with significant control of DLG PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dl Insurance Services Limited | Apr 06, 2016 | Surrey Street NR1 3NG Norwich 8 Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0