Dlg Pension Trustee Limited. Head office in Bromley. Check Director.

Dlg Pension Trustee Limited, Bromley

Dlg Pension Trustee Limited is a private limited company. Situated at Churchill Court, Westmoreland Road, Bromley BR1 1DP, the aforementioned 10 years old business was incorporated on 2014-02-25 and is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
4 directors can be found in this firm: Paul S. (appointed on 01 January 2020), Gaynor W. (appointed on 08 September 2015), Miller M. (appointed on 25 February 2014). As for the secretaries (1 in total), we can name: Roger C. (appointed on 22 August 2018).

About
Name: Dlg Pension Trustee Limited
Number: 08911044
Incorporation date: 2014-02-25
End of financial year: 31 December


Address:	Churchill Court Westmoreland Road Bromley BR1 1DP
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Dl Insurance Services Limited

6 April 2016

Address	Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03001989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Dlg Pension Trustee Limited confirmation statement filing is 2024-03-10. The previous confirmation statement was submitted on 2023-02-25. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Dl Insurance Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westmoreland Road, BR1 1DP Bromley, Kent.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-06 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-25 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-09 filed on: 6th, October 2020 \| officers	Free Download (1 page)
CH01	On 2020-08-17 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-25 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-01-01 filed on: 7th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
CH01	On 2019-08-08 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-25 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-08-22 filed on: 24th, August 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-08-22) of a secretary filed on: 24th, August 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-25 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-25 filed on: 10th, March 2017 \| confirmation statement	Free Download
CH03	On 2016-10-26 secretary's details were changed filed on: 9th, March 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-12-06 filed on: 16th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-06 filed on: 16th, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-10-26) of a secretary filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-10-26 filed on: 26th, October 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-09-08 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-06 filed on: 9th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-08 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-21 filed on: 27th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-25: 2.00 GBP capital
TM01	Director's appointment was terminated on 2014-12-31 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-31 filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 25th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2014 \| incorporation	Free Download (35 pages)
SH01	Statement of Capital on 2014-02-25: 2.00 GBP capital

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