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DLG PENSION TRUSTEE LIMITED

08911044Active 2014-02-25Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2025-07-24
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HALL, Stephen James

Director
Active
Appointed
2014-02-25
Nationality
British
Residence
England
Born
11/1970
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MCLEAN, Miller Roy

Director
Active
Appointed
2014-02-25
Nationality
British
Residence
Scotland
Born
12/1949
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WATERMAN, Gaynor Annette

Director
Active
Appointed
2015-09-08
Nationality
British
Residence
United Kingdom
Born
01/1960
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BRINKWORTH, Laura Michelle

Secretary
Resigned
Appointed
2014-02-25
Resigned
2016-10-26
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CLIFTON, Roger Cheston

Secretary
Resigned
Appointed
2018-08-22
Resigned
2025-07-22
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WILLOX, Craig Alexander, Company Secretarial Assistant

Secretary
Resigned
Appointed
2016-10-26
Resigned
2018-08-22
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BIBBY, Jonathan

Director
Resigned
Appointed
2014-02-25
Resigned
2015-09-06
Nationality
British
Residence
Portugal
Born
12/1962
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BOON, Michael

Director
Resigned
Appointed
2014-02-25
Resigned
2015-04-21
Nationality
British
Residence
United Kingdom
Born
07/1953
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BROWN, Andrew Martin

Director
Resigned
Appointed
2015-09-08
Resigned
2020-09-09
Nationality
British
Residence
United Kingdom
Born
03/1955
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EDWARDS, Peter Graham

Director
Resigned
Appointed
2014-02-25
Resigned
2014-07-31
Nationality
British
Residence
England
Born
12/1953
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GOWLETT, Jason Ronald George

Director
Resigned
Appointed
2015-01-01
Resigned
2019-12-31
Nationality
British
Residence
United Kingdom
Born
07/1970
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HARDIE, James Alexander

Director
Resigned
Appointed
2014-06-04
Resigned
2016-12-06
Nationality
British
Residence
United Kingdom
Born
03/1961
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SMITH, Paul John Edward

Director
Resigned
Appointed
2020-01-01
Resigned
2026-02-27
Nationality
British
Residence
United Kingdom
Born
06/1988
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TATE, Lisa Helen

Director
Resigned
Appointed
2014-02-25
Resigned
2014-12-31
Nationality
British
Residence
United Kingdom
Born
06/1968
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TOWNLEY, Laurence

Director
Resigned
Appointed
2016-12-06
Resigned
2022-12-06
Nationality
British
Residence
United Kingdom
Born
07/1971
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