DLG PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

08911044

Incorporation date

25/02/2014

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2014)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

13/03/2026

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

27/02/2026

Termination of appointment of Paul John Edward Smith as a director on 2026-02-27

View PDF (1 pages)

30/07/2025

Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30

View PDF (1 pages)

25/07/2025

Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-22

View PDF (1 pages)

25/07/2025

Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-24

View PDF (2 pages)

16/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/12/2022

Termination of appointment of Laurence Townley as a director on 2022-12-06

View PDF (1 pages)

20/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/10/2020

Termination of appointment of Andrew Martin Brown as a director on 2020-09-09

View PDF (1 pages)

17/08/2020

Director's details changed for Mr Laurence Townley on 2020-08-17

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Paul John Edward Smith as a director on 2020-01-01

View PDF (2 pages)

07/01/2020

Termination of appointment of Jason Ronald George Gowlett as a director on 2019-12-31

View PDF (1 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/08/2019

Director's details changed for Stephen James Hall on 2019-08-08

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

24/08/2018

Appointment of Mr Roger Cheston Clifton as a secretary on 2018-08-22

View PDF (2 pages)

24/08/2018

Termination of appointment of Craig Alexander Willox as a secretary on 2018-08-22

View PDF (1 pages)

21/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

16/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

09/03/2017

Secretary's details changed for Company Secretarial Assistant Craig Alexander Willox on 2016-10-26

View PDF (3 pages)

16/12/2016

Termination of appointment of James Alexander Hardie as a director on 2016-12-06

View PDF (1 pages)

16/12/2016

Appointment of Mr Laurence Townley as a director on 2016-12-06

View PDF (2 pages)

28/10/2016

Appointment of Company Secretarial Assistant Craig Alexander Willox as a secretary on 2016-10-26

View PDF (2 pages)

26/10/2016

Termination of appointment of Laura Michelle Brinkworth as a secretary on 2016-10-26

View PDF (1 pages)

23/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

09/09/2015

Termination of appointment of Jonathan Bibby as a director on 2015-09-06

View PDF (1 pages)

09/09/2015

Appointment of Ms Gaynor Annette Waterman as a director on 2015-09-08

View PDF (2 pages)

09/09/2015

Appointment of Mr Andrew Martin Brown as a director on 2015-09-08

View PDF (2 pages)

23/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/04/2015

Termination of appointment of Michael Boon as a director on 2015-04-21

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

08/01/2015

Appointment of Mr Jason Ronald George Gowlett as a director on 2015-01-01

View PDF (2 pages)

08/01/2015

Termination of appointment of Lisa Helen Tate as a director on 2014-12-31

View PDF (1 pages)

22/08/2014

Termination of appointment of Peter Graham Edwards as a director on 2014-07-31

View PDF (2 pages)

23/06/2014

Appointment of James Alexander Hardie as a director

View PDF (3 pages)

25/02/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

25/02/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2025 - Present	153
Mclean, Miller Roy	Director	25/02/2014 - Present	19
Clifton, Roger Cheston	Secretary	22/08/2018 - 22/07/2025	-
Townley, Laurence	Director	06/12/2016 - 06/12/2022	-
Hall, Stephen James	Director	25/02/2014 - Present	6

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DLG PENSION TRUSTEE LIMITED

DLG PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 25/02/2014 with the registered office located at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DLG PENSION TRUSTEE LIMITED?

DLG PENSION TRUSTEE LIMITED is currently Active. It was registered on 25/02/2014 .

Where is DLG PENSION TRUSTEE LIMITED located?

DLG PENSION TRUSTEE LIMITED is registered at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP.

What does DLG PENSION TRUSTEE LIMITED do?

DLG PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for DLG PENSION TRUSTEE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.