DLA PIPER UK GROUP LIFE LIMITED
Overview
| Company Name | DLA PIPER UK GROUP LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08945530 |
| 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 DLA PIPER UK GROUP LIFE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DLA PIPER UK GROUP LIFE LIMITED located?
| Registered Office Address | 160 Aldersgate Street EC1A 4HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLA PIPER UK GROUP LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED | Mar 18, 2014 | Mar 18, 2014 |
What are the latest accounts for DLA PIPER UK GROUP LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DLA PIPER UK GROUP LIFE LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for DLA PIPER UK GROUP LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of William David Wright as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Anne Mclean Woodworth as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Williams as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Darwin as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Charlotte Stapleton as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Simon Dyson as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Georgina Louise Van Der Pauw as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed dla piper excepted scheme trustee LIMITED\certificate issued on 08/09/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Change of details for Dla Piper Uk Nominees Limited as a person with significant control on May 09, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs Charlotte Anne Mclean Woodworth as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Walter Huston as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Dla Piper Uk Secretarial Services Limited on Oct 01, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Wright as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew David Darwin as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Who are the officers of DLA PIPER UK GROUP LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Aldersgate Street EC1A 4HT London 160 England |
| 186040710001 | ||||||||||
| DYSON, Andrew Simon | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | 294299500001 | |||||||||
| STAPLETON, Charlotte | Director | Aldersgate Street EC1A 4HT London 160 England | England | French | 342053770001 | |||||||||
| VAN DER PAUW, Georgina Louise | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | 342053660001 | |||||||||
| CHELLAM, Claire | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | 195045470001 | |||||||||
| DARWIN, Andrew David | Director | Aldersgate Street EC1A 4HT London 160 England | United Kingdom | British | 14246940004 | |||||||||
| EDWARDS, Paul Martin | Director | Noble Street EC2V 7EE London 3 United Kingdom | England | British | 178037410001 | |||||||||
| HUSTON, David Walter | Director | Aldersgate Street EC1A 4HT London 160 England | England | Canadian | 271334450001 | |||||||||
| MATTHEWS, Amber Elizabeth | Director | Noble Street EC2V 7EE London 3 United Kingdom | United Kingdom | Australian | 166180920001 | |||||||||
| MCDONALD, Roger William | Director | Noble Street EC2V 7EE London 3 United Kingdom | England | British | 186389690001 | |||||||||
| OSAKO, Elizabeth Anne | Director | Aldersgate Street EC1A 4HT London 160 England | United Kingdom | British | 213427560001 | |||||||||
| SWAITHE, Jessica | Director | Aldersgate Street EC1A 4HT London 160 England | United Kingdom | British | 271637640001 | |||||||||
| WANSELL, Andrew Charles | Director | Noble Street EC2V 7EE London 3 United Kingdom | England | British | 139393390001 | |||||||||
| WAYTE, Peter Bernard | Director | Noble Street EC2V 7EE London 3 United Kingdom | England | British | 12122870001 | |||||||||
| WILLIAMS, Rachel | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | 284828410001 | |||||||||
| WOODWORTH, Charlotte Anne Mclean | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | 201408640001 | |||||||||
| WRIGHT, William David | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | 141382390001 |
Who are the persons with significant control of DLA PIPER UK GROUP LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elizabeth Osako | Jul 08, 2016 | Aldersgate Street EC1A 4HT London 160 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Wright | Apr 06, 2016 | Aldersgate Street EC1A 4HT London 160 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Darwin | Apr 06, 2016 | Aldersgate Street EC1A 4HT London 160 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Chellam | Apr 06, 2016 | Aldersgate Street EC1A 4HT London 160 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dla Piper Uk Nominees Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HT London 160 England | No | ||||||||||
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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