DP PENSIONS LIMITED - TENTERDEN


Company Profile Company Filings

Overview

DP PENSIONS LIMITED is a Private Limited Company from TENTERDEN and has the status: Active.
DP PENSIONS LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04622475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

DP PENSIONS LIMITED - TENTERDEN

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

BRIDEWELL HOUSE
TENTERDEN
KENT
TN30 6FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE TURTLE Jul 1962 British Director 2010-08-02 CURRENT
MR KEVIN CHARLES PHILLIPS Nov 1974 British Director 2007-01-12 CURRENT
MR DAVID ALBERT PHILLIPS Dec 1944 British Director 2002-12-19 CURRENT
MR DARRELL JOHN MANNERS Feb 1970 British Director 2007-01-12 CURRENT
CAROL PHELPS British Secretary 2007-07-20 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-12-19 UNTIL 2002-12-19 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-12-19 UNTIL 2002-12-19 RESIGNED
MRS ANNABEL JANE KUZMA Jun 1974 New Zealander Director 2010-01-01 UNTIL 2010-01-01 RESIGNED
MRS JANICE MCCONNELL Mar 1956 British Director 2006-07-31 UNTIL 2019-05-23 RESIGNED
ROBERT RONALD HEDLEY Apr 1944 British Director 2007-01-12 UNTIL 2010-07-30 RESIGNED
DENISE SMITH British Secretary 2002-12-19 UNTIL 2006-07-31 RESIGNED
MRS JANICE MCCONNELL Mar 1956 British Secretary 2006-07-31 UNTIL 2007-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Albert Phillips 2016-12-19 - 2023-01-19 12/1944 Significant influence or control
Dp Administration Ltd 2016-09-03 Tenterden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
D.A. PHILLIPS & CO. LIMITED TENTERDEN Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HORNBUCKLE MITCHELL TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MORGAN LLOYD TRUSTEES LTD HAM GREEN BRISTOL Active FULL 74990 - Non-trading company
AEROPLANE LIMITED TENTERDEN Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
DP ADMINISTRATION LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
DP ADVISORY LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.A. PHILLIPS & CO. LIMITED TENTERDEN Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AEROPLANE LIMITED TENTERDEN Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
DP ADMINISTRATION LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
DP ADVISORY LIMITED TENTERDEN Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding