DELTA PENSION NOMINEES LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 00940038
Status Active
Incorporation Date 7 October 1968
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of DELTA PENSION NOMINEES LIMITED are www.deltapensionnominees.co.uk, and www.delta-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Pension Nominees Limited is a Private Limited Company. The company registration number is 00940038. Delta Pension Nominees Limited has been working since 07 October 1968. The present status of the company is Active. The registered address of Delta Pension Nominees Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. KEMPSTER, Jonathan is a Director of the company. PEARCE, David Michael is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary DELTA PENSIONS LIMITED has been resigned. Secretary HIGGINS, Gloria Louise has been resigned. Secretary PERRINS, Sheila has been resigned. Secretary JLT TRUSTEES LIMITED has been resigned. Director BARKER, Peter Albert has been resigned. Director BATTERS, Colin has been resigned. Director CATER, Nancy has been resigned. Director COVELL, Clive David has been resigned. Director DAY, Roxanne has been resigned. Director DENBY, Paul Justin has been resigned. Director ELLIS, Maureen Theresa has been resigned. Director EVANS, George Henry has been resigned. Director EVANS, Gerald has been resigned. Director GOODLIFFE, Peter has been resigned. Director GRIFFITHS, Linda Ina has been resigned. Director HARRISON, Paul Stephen has been resigned. Director HARTLAND, Stanley has been resigned. Director HERBERT, Graham has been resigned. Director HORROCKS, Peter David has been resigned. Director HOWLETT, Charles Timothy has been resigned. Director KING, Andrew Philip has been resigned. Director MARRIOTT, Paul Roger has been resigned. Director MARTIN, Laurence Joseph has been resigned. Director MEEK, Janet has been resigned. Director MERLING, Jacqueline Joan has been resigned. Director MORGAN, Martin Victor has been resigned. Director MULHOLLAND, Ian has been resigned. Director NARCISO, John Peter has been resigned. Director OWENS, James has been resigned. Director PARRY, Cecil Anthony has been resigned. Director PICKLES, John Alexander has been resigned. Director PIGDEN, David James has been resigned. Director PURCOCKS, Michael Frederick has been resigned. Director REDSTON, Michael John has been resigned. Director SMALL, Rodney Charles Thomas has been resigned. Director SMITH, John David has been resigned. Director SNAPE, David William has been resigned. Director TEAGUE, Peter Walter has been resigned. Director TOLE, Robert John has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. Director WILSON, Gordon Howard has been resigned. Director WOODWARD, Edmund Harold has been resigned. Director WYLES, Jean Hilda Maud has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 13 March 2014
Director
KEMPSTER, Jonathan
Appointed Date: 01 September 2013
62 years old
Director
PEARCE, David Michael
Appointed Date: 01 January 1994
78 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 16 February 2011

Resigned Directors

Secretary
DELTA PENSIONS LIMITED
Resigned: 05 April 2006
Appointed Date: 06 April 2001
Secretary
HIGGINS, Gloria Louise
Resigned: 01 June 1996
Secretary
PERRINS, Sheila
Resigned: 05 April 2001
Appointed Date: 01 June 1996
Secretary
JLT TRUSTEES LIMITED
Resigned: 13 March 2014
Appointed Date: 06 April 2006
Director
BARKER, Peter Albert
Resigned: 31 May 1995
93 years old
Director
BATTERS, Colin
Resigned: 31 January 2003
Appointed Date: 06 February 2002
72 years old
Director
CATER, Nancy
Resigned: 11 July 2008
Appointed Date: 01 December 2004
51 years old
Director
COVELL, Clive David
Resigned: 28 October 1994
88 years old
Director
DAY, Roxanne
Resigned: 13 February 2009
Appointed Date: 20 April 2005
73 years old
Director
DENBY, Paul Justin
Resigned: 31 July 2003
Appointed Date: 01 February 2003
54 years old
Director
ELLIS, Maureen Theresa
Resigned: 31 January 1998
Appointed Date: 01 October 1993
75 years old
Director
EVANS, George Henry
Resigned: 30 June 1999
90 years old
Director
EVANS, Gerald
Resigned: 11 September 1998
73 years old
Director
GOODLIFFE, Peter
Resigned: 12 September 1998
77 years old
Director
GRIFFITHS, Linda Ina
Resigned: 30 January 1997
Appointed Date: 01 January 1995
76 years old
Director
HARRISON, Paul Stephen
Resigned: 06 February 2002
Appointed Date: 05 May 1999
66 years old
Director
HARTLAND, Stanley
Resigned: 03 October 1997
89 years old
Director
HERBERT, Graham
Resigned: 31 December 1993
82 years old
Director
HORROCKS, Peter David
Resigned: 31 January 2003
Appointed Date: 04 November 1999
72 years old
Director
HOWLETT, Charles Timothy
Resigned: 30 September 2004
Appointed Date: 01 September 2003
72 years old
Director
KING, Andrew Philip
Resigned: 22 December 2008
Appointed Date: 06 July 2007
76 years old
Director
MARRIOTT, Paul Roger
Resigned: 31 December 2006
Appointed Date: 01 August 2003
57 years old
Director
MARTIN, Laurence Joseph
Resigned: 31 January 2003
Appointed Date: 01 October 1997
72 years old
Director
MEEK, Janet
Resigned: 31 December 1993
86 years old
Director
MERLING, Jacqueline Joan
Resigned: 22 December 2008
Appointed Date: 06 July 2007
79 years old
Director
MORGAN, Martin Victor
Resigned: 31 January 2003
Appointed Date: 01 January 1994
76 years old
Director
MULHOLLAND, Ian
Resigned: 29 October 1999
84 years old
Director
NARCISO, John Peter
Resigned: 13 February 2009
Appointed Date: 06 April 1997
77 years old
Director
OWENS, James
Resigned: 31 January 2003
Appointed Date: 26 November 2001
73 years old
Director
PARRY, Cecil Anthony
Resigned: 30 September 1993
94 years old
Director
PICKLES, John Alexander
Resigned: 31 August 2013
Appointed Date: 29 October 2009
71 years old
Director
PIGDEN, David James
Resigned: 31 May 1999
Appointed Date: 01 June 1995
77 years old
Director
PURCOCKS, Michael Frederick
Resigned: 31 August 2000
Appointed Date: 03 August 1998
83 years old
Director
REDSTON, Michael John
Resigned: 05 April 2001
77 years old
Director
SMALL, Rodney Charles Thomas
Resigned: 28 February 2002
Appointed Date: 01 June 1999
81 years old
Director
SMITH, John David
Resigned: 28 April 2000
Appointed Date: 28 January 1994
85 years old
Director
SNAPE, David William
Resigned: 23 August 2001
Appointed Date: 08 June 2000
79 years old
Director
TEAGUE, Peter Walter
Resigned: 31 August 2003
Appointed Date: 01 February 2003
73 years old
Director
TOLE, Robert John
Resigned: 06 July 2007
Appointed Date: 01 February 2003
67 years old
Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 05 April 2005
Appointed Date: 06 April 2001
87 years old
Director
WILSON, Gordon Howard
Resigned: 15 February 2002
Appointed Date: 04 November 1999
80 years old
Director
WOODWARD, Edmund Harold
Resigned: 02 March 1999
Appointed Date: 01 October 1997
67 years old
Director
WYLES, Jean Hilda Maud
Resigned: 30 September 1993
86 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 24 January 2011
Appointed Date: 04 February 2009

DELTA PENSION NOMINEES LIMITED Events

30 Aug 2016
Memorandum and Articles of Association
30 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
02 Feb 2016
Accounts for a dormant company made up to 26 December 2015
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 172 more events
09 Jun 1986
Director resigned
07 Mar 1985
Accounts made up to 1 January 1983
10 Oct 1984
Accounts made up to 2 January 1982
07 Aug 1982
Accounts made up to 3 January 1981
07 Oct 1968
Incorporation

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