Menna Overview
Here’s a quick overview of DLG PENSION TRUSTEE LIMITED 👀 — a Bromley, Kent based business that started in 2014.
DLG PENSION TRUSTEE LIMITED
- Company statusactive
- Company No08911044
- Age12 years 5 months Incorporated 25 February 2014
- Officers5
Address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
DLG PENSION TRUSTEE LIMITED is an active company incorporated on 25 February 2014 and based in Bromley, Kent. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 24 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Jul 2025 | |
| HALL, Stephen James | director | Nov 1970 | 25 Feb 2014 |
| MCLEAN, Miller Roy | director | Dec 1949 | 25 Feb 2014 |
| SMITH, Paul John Edward | director | Jun 1988 | 01 Jan 2020 |
| WATERMAN, Gaynor Annette | director | Jan 1960 | 08 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dl Insurance Services Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, EDWARDS, Peter Graham are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, EDWARDS, Peter Graham are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, EDWARDS, Peter Graham are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, EDWARDS, Peter Graham are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, EDWARDS, Peter Graham are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, EDWARDS, Peter Graham are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MCLEAN, Miller Roy are mutual persons.
MCLEAN, Miller Roy are mutual persons.
MCLEAN, Miller Roy are mutual persons.
MCLEAN, Miller Roy are mutual persons.
SMITH, Paul John Edward are mutual persons.
WATERMAN, Gaynor Annette are mutual persons.
EDWARDS, Peter Graham are mutual persons.
EDWARDS, Peter Graham are mutual persons.
EDWARDS, Peter Graham are mutual persons.
EDWARDS, Peter Graham are mutual persons.
EDWARDS, Peter Graham are mutual persons.
EDWARDS, Peter Graham are mutual persons.
EDWARDS, Peter Graham are mutual persons.
EDWARDS, Peter Graham are mutual persons.
HARDIE, James Alexander are mutual persons.
HARDIE, James Alexander are mutual persons.
SCHOOL ENERGY EFFICIENCY CIC
HALL, Stephen James are mutual persons.
SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST
MCLEAN, Miller Roy are mutual persons.
THE ACADEMY OF MEDICAL ROYAL COLLEGES
MCLEAN, Miller Roy are mutual persons.
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MCLEAN, Miller Roy are mutual persons.
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MCLEAN, Miller Roy are mutual persons.
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MCLEAN, Miller Roy are mutual persons.
NATWEST MARKETS PLC
MCLEAN, Miller Roy are mutual persons.
THE ROYAL BANK OF SCOTLAND (1727) LIMITED
MCLEAN, Miller Roy are mutual persons.
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Here’s a quick overview of DLG PENSION TRUSTEE LIMITED 👀 — a Bromley, Kent based business that started in 2014.