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DLG Pension Trustee Limited

DLG Pension Trustee Limited is a dormant company incorporated on 25 February 2014 with the registered office located in Bromley, Greater London. DLG Pension Trustee Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08911044
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about DLG Pension Trustee Limited
Contact Update Details
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Miller Roy McLean
Director • Retired Bank Executive • British • Lives in Scotland • Born in Dec 1949
Mr Paul John Edward Smith
Director • British • Lives in UK • Born in Jun 1988
Stephen James Hall
Director • British • Lives in England • Born in Nov 1970
Ms Gaynor Annette Waterman
Director • British • Lives in UK • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Aviva Company Secretarial Services Limited is a mutual person.
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Churchill Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Direct Line Insurance Group Plc
Aviva Company Secretarial Services Limited is a mutual person.
Active
Green Flag Group Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Direct Line Group Limited
Aviva Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Aviva Company Secretary Services Limited Details Changed
2 Months Ago on 30 Jul 2025
Aviva Company Secretary Services Limited Appointed
2 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Laurence Townley Resigned
2 Years 10 Months Ago on 6 Dec 2022
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Get Credit Report
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Documents
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 22 July 2025
Submitted on 25 Jul 2025
Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 2 Mar 2023
Termination of appointment of Laurence Townley as a director on 6 December 2022
Submitted on 22 Dec 2022
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Repayment History
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