Menna Overview
Here’s a quick overview of DELTA PENSION NOMINEES LIMITED 👀 — a Worthing, West Sussex based business that started in 1968.
DELTA PENSION NOMINEES LIMITED
- Company statusactive
- Company No00940038
- Age57 years 9 months Incorporated 7 October 1968
- Officers4
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
DELTA PENSION NOMINEES LIMITED is an active company incorporated on 7 October 1968 and based in Worthing, West Sussex, United Kingdom. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Memorandum Articles
6 Years Ago on 18 Feb 2020
Resolution
6 Years Ago on 18 Feb 2020
Resolution
6 Years Ago on 18 Feb 2020
Change Corporate Director Company With Change Date
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 24 Sept 2018 | |
| KEMPSTER, Jonathan | director | Jan 1963 | 01 Sept 2013 |
| PEARCE, David Michael | director | Jan 1947 | 01 Jan 1994 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 16 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delta Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DELTA PENSION NOMINEES LIMITED 👀 — a Worthing, West Sussex based business that started in 1968.