DLG Pension Trustee Limited

Company Name	DLG Pension Trustee Limited
Company Status	Active
Company Number	08911044
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Stephen James Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Retired Bank Executive
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Gaynor Annette Waterman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Laurence Townley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Mr Roger Cheston Clifton
Status	Current
Appointed	22 August 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Paul John Edward Smith
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Lisa Helen Tate
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Jonathan Bibby
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Michael Boon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Laura Michelle Brinkworth
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr James Alexander Hardie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2016)
Role	Director Of Investment & Treasury
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Jason Ronald George Gowlett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Andrew Martin Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Company Secretarial Assistant Craig Alexander Willox
Status	Resigned
Appointed	26 October 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	directline.com

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Dl Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

14 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
22 December 2022	Termination of appointment of Laurence Townley as a director on 6 December 2022 (1 page)
20 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 October 2020	Termination of appointment of Andrew Martin Brown as a director on 9 September 2020 (1 page)
17 August 2020	Director's details changed for Mr Laurence Townley on 17 August 2020 (2 pages)
12 May 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Paul John Edward Smith as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of Jason Ronald George Gowlett as a director on 31 December 2019 (1 page)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 August 2019	Director's details changed for Stephen James Hall on 8 August 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
24 August 2018	Termination of appointment of Craig Alexander Willox as a secretary on 22 August 2018 (1 page)
24 August 2018	Appointment of Mr Roger Cheston Clifton as a secretary on 22 August 2018 (2 pages)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
9 March 2017	Secretary's details changed for Company Secretarial Assistant Craig Alexander Willox on 26 October 2016 (3 pages)
9 March 2017	Secretary's details changed for Company Secretarial Assistant Craig Alexander Willox on 26 October 2016 (3 pages)
16 December 2016	Appointment of Mr Laurence Townley as a director on 6 December 2016 (2 pages)
16 December 2016	Appointment of Mr Laurence Townley as a director on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of James Alexander Hardie as a director on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of James Alexander Hardie as a director on 6 December 2016 (1 page)
28 October 2016	Appointment of Company Secretarial Assistant Craig Alexander Willox as a secretary on 26 October 2016 (2 pages)
28 October 2016	Appointment of Company Secretarial Assistant Craig Alexander Willox as a secretary on 26 October 2016 (2 pages)
26 October 2016	Termination of appointment of Laura Michelle Brinkworth as a secretary on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Laura Michelle Brinkworth as a secretary on 26 October 2016 (1 page)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
9 September 2015	Appointment of Ms Gaynor Annette Waterman as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Andrew Martin Brown as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Ms Gaynor Annette Waterman as a director on 8 September 2015 (2 pages)
9 September 2015	Termination of appointment of Jonathan Bibby as a director on 6 September 2015 (1 page)
9 September 2015	Appointment of Mr Andrew Martin Brown as a director on 8 September 2015 (2 pages)
9 September 2015	Termination of appointment of Jonathan Bibby as a director on 6 September 2015 (1 page)
9 September 2015	Termination of appointment of Jonathan Bibby as a director on 6 September 2015 (1 page)
9 September 2015	Appointment of Ms Gaynor Annette Waterman as a director on 8 September 2015 (2 pages)
9 September 2015	Appointment of Mr Andrew Martin Brown as a director on 8 September 2015 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Termination of appointment of Michael Boon as a director on 21 April 2015 (1 page)
27 April 2015	Termination of appointment of Michael Boon as a director on 21 April 2015 (1 page)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (6 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (6 pages)
8 January 2015	Appointment of Mr Jason Ronald George Gowlett as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Jason Ronald George Gowlett as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Jason Ronald George Gowlett as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Lisa Helen Tate as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Lisa Helen Tate as a director on 31 December 2014 (1 page)
22 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (2 pages)
22 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (2 pages)
23 June 2014	Appointment of James Alexander Hardie as a director (3 pages)
23 June 2014	Appointment of James Alexander Hardie as a director (3 pages)
25 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 2 (35 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 2 (35 pages)

DLG Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London