DLG PENSION TRUSTEE LIMITED
BROMLEY

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Company number 08911044
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Secretary's details changed for Company Secretarial Assistant Craig Alexander Willox on 26 October 2016; Termination of appointment of James Alexander Hardie as a director on 6 December 2016. The most likely internet sites of DLG PENSION TRUSTEE LIMITED are www.dlgpensiontrustee.co.uk, and www.dlg-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Dlg Pension Trustee Limited is a Private Limited Company. The company registration number is 08911044. Dlg Pension Trustee Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Dlg Pension Trustee Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . WILLOX, Craig Alexander, Company Secretarial Assistant is a Secretary of the company. BROWN, Andrew Martin is a Director of the company. GOWLETT, Jason Ronald George is a Director of the company. HALL, Stephen James is a Director of the company. MCLEAN, Miller Roy is a Director of the company. TOWNLEY, Laurence is a Director of the company. WATERMAN, Gaynor Annette is a Director of the company. Secretary BRINKWORTH, Laura Michelle has been resigned. Director BIBBY, Jonathan has been resigned. Director BOON, Michael has been resigned. Director EDWARDS, Peter Graham has been resigned. Director HARDIE, James Alexander has been resigned. Director TATE, Lisa Helen has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary

Director
BROWN, Andrew Martin
Appointed Date: 08 September 2015
70 years old

Director
GOWLETT, Jason Ronald George
Appointed Date: 01 January 2015
55 years old

Director
HALL, Stephen James
Appointed Date: 25 February 2014
55 years old

Director
MCLEAN, Miller Roy
Appointed Date: 25 February 2014
75 years old

Director
TOWNLEY, Laurence
Appointed Date: 06 December 2016
54 years old

Director
WATERMAN, Gaynor Annette
Appointed Date: 08 September 2015
65 years old

Resigned Directors

Secretary
BRINKWORTH, Laura Michelle
Resigned: 26 October 2016
Appointed Date: 25 February 2014

Director
BIBBY, Jonathan
Resigned: 06 September 2015
Appointed Date: 25 February 2014
62 years old

Director
BOON, Michael
Resigned: 21 April 2015
Appointed Date: 25 February 2014
72 years old

Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 25 February 2014
71 years old

Director
HARDIE, James Alexander
Resigned: 06 December 2016
Appointed Date: 04 June 2014
64 years old

Director
TATE, Lisa Helen
Resigned: 31 December 2014
Appointed Date: 25 February 2014
57 years old

Persons With Significant Control

Dl Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DLG PENSION TRUSTEE LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Secretary's details changed for Company Secretarial Assistant Craig Alexander Willox on 26 October 2016
16 Dec 2016
Termination of appointment of James Alexander Hardie as a director on 6 December 2016
16 Dec 2016
Appointment of Mr Laurence Townley as a director on 6 December 2016
28 Oct 2016
Appointment of Company Secretarial Assistant Craig Alexander Willox as a secretary on 26 October 2016
...
... and 10 more events
08 Jan 2015
Termination of appointment of Lisa Helen Tate as a director on 31 December 2014
22 Aug 2014
Termination of appointment of Peter Graham Edwards as a director on 31 July 2014
23 Jun 2014
Appointment of James Alexander Hardie as a director
25 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 2