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Home > England & Wales Companies > DLG PENSION TRUSTEE LIMITED
Company Information for

DLG PENSION TRUSTEE LIMITED

CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP,
Company Registration Number
08911044
Private Limited Company
Active

Company Overview

About Dlg Pension Trustee Ltd
DLG PENSION TRUSTEE LIMITED was founded on 2014-02-25 and has its registered office in Bromley. The organisation's status is listed as "Active". Dlg Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DLG PENSION TRUSTEE LIMITED
 
Legal Registered Office
CHURCHILL COURT
WESTMORELAND ROAD
BROMLEY
KENT
BR1 1DP
Other companies in BR1
 
Filing Information
Company Number 08911044
Company ID Number 08911044
Date formed 2014-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:22:04
Primary Source:Companies House
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Company Officers of DLG PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALEXANDER WILLOX
 Company Secretary 2016-10-26
ANDREW MARTIN BROWN
 Director 2015-09-08
JASON RONALD GEORGE GOWLETT
 Director 2015-01-01
STEPHEN JAMES HALL
 Director 2014-02-25
MILLER ROY MCLEAN
 Director 2014-02-25
LAURENCE TOWNLEY
 Director 2016-12-06
GAYNOR ANNETTE WATERMAN
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER HARDIE
 Director 2014-06-04 2016-12-06
LAURA MICHELLE BRINKWORTH
 Company Secretary 2014-02-25 2016-10-26
JONATHAN BIBBY
 Director 2014-02-25 2015-09-06
MICHAEL BOON
 Director 2014-02-25 2015-04-21
LISA HELEN TATE
 Director 2014-02-25 2014-12-31
PETER GRAHAM EDWARDS
 Director 2014-02-25 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HALL SCHOOL ENERGY EFFICIENCY CIC Director 2014-05-14 CURRENT 2014-05-14 Active
MILLER ROY MCLEAN SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST Director 2018-05-03 CURRENT 1930-10-20 Active
MILLER ROY MCLEAN THE ACADEMY OF MEDICAL ROYAL COLLEGES Director 2016-12-08 CURRENT 1996-02-29 Active
MILLER ROY MCLEAN THE SIGNET ACCREDITATION LIMITED Director 2011-05-26 CURRENT 2004-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR LAURENCE TOWNLEY
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BROWN
2020-08-17CH01Director's details changed for Mr Laurence Townley on 2020-08-17
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR PAUL JOHN EDWARD SMITH
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON RONALD GEORGE GOWLETT
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for Stephen James Hall on 2019-08-08
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-08-24AP03Appointment of Mr Roger Cheston Clifton as company secretary on 2018-08-22
2018-08-24TM02Termination of appointment of Craig Alexander Willox on 2018-08-22
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-09CH03SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIAL ASSISTANT CRAIG ALEXANDER WILLOX on 2016-10-26
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HARDIE
2016-12-16AP01DIRECTOR APPOINTED MR LAURENCE TOWNLEY
2016-10-28AP03Appointment of Company Secretarial Assistant Craig Alexander Willox as company secretary on 2016-10-26
2016-10-26TM02Termination of appointment of Laura Michelle Brinkworth on 2016-10-26
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-17AR0125/02/16 ANNUAL RETURN FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIBBY
2015-09-09AP01DIRECTOR APPOINTED MR ANDREW MARTIN BROWN
2015-09-09AP01DIRECTOR APPOINTED MS GAYNOR ANNETTE WATERMAN
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOON
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MR JASON RONALD GEORGE GOWLETT
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LISA HELEN TATE
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM EDWARDS
2014-06-23AP01DIRECTOR APPOINTED JAMES ALEXANDER HARDIE
2014-02-25AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to DLG PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DLG PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLG PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of DLG PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLG PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of DLG PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLG PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as DLG PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DLG PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLG PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DLG PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BR1 1DP