DLG PENSION TRUSTEE LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
DLG PENSION TRUSTEE LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
DLG PENSION TRUSTEE LIMITED was incorporated 10 years ago on 25/02/2014 and has the registered number: 08911044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DLG PENSION TRUSTEE LIMITED was incorporated 10 years ago on 25/02/2014 and has the registered number: 08911044. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DLG PENSION TRUSTEE LIMITED - BROMLEY
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHILL COURT
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GAYNOR ANNETTE WATERMAN | Jan 1960 | British | Director | 2015-09-08 | CURRENT |
| MR PAUL SMITH | Jun 1988 | British | Director | 2020-01-01 | CURRENT |
| MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 2014-02-25 | CURRENT |
| STEPHEN JAMES HALL | Nov 1970 | British | Director | 2014-02-25 | CURRENT |
| MR ROGER CHESTON CLIFTON | Secretary | 2018-08-22 | CURRENT | ||
| MR LAURENCE TOWNLEY | Jul 1971 | British | Director | 2016-12-06 UNTIL 2022-12-06 | RESIGNED |
| LISA HELEN TATE | Jun 1968 | British | Director | 2014-02-25 UNTIL 2014-12-31 | RESIGNED |
| MR JAMES ALEXANDER HARDIE | Mar 1961 | British | Director | 2014-06-04 UNTIL 2016-12-06 | RESIGNED |
| MR JASON RONALD GEORGE GOWLETT | Jul 1970 | British | Director | 2015-01-01 UNTIL 2019-12-31 | RESIGNED |
| MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2014-02-25 UNTIL 2014-07-31 | RESIGNED |
| MR ANDREW MARTIN BROWN | Mar 1955 | British | Director | 2015-09-08 UNTIL 2020-09-09 | RESIGNED |
| MICHAEL BOON | Jul 1953 | British | Director | 2014-02-25 UNTIL 2015-04-21 | RESIGNED |
| JONATHAN BIBBY | Dec 1962 | British | Director | 2014-02-25 UNTIL 2015-09-06 | RESIGNED |
| COMPANY SECRETARIAL ASSISTANT CRAIG ALEXANDER WILLOX | Secretary | 2016-10-26 UNTIL 2018-08-22 | RESIGNED | ||
| LAURA MICHELLE BRINKWORTH | Secretary | 2014-02-25 UNTIL 2016-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dl Insurance Services Limited | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |