DLG PENSION TRUSTEE LIMITED
08911044 · Active · Ltd · 12 yrs · Norwich
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Mar 2027 (last filed 11 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DLG PENSION TRUSTEE LIMITED
08911044Active· Ltd· England Wales· 2014-02-25Incorporated 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
- SMITH, Paul John Edward· DirectorResigned 2026-02-27
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2025-07-24
- CLIFTON, Roger Cheston· SecretaryResigned 2025-07-22
- TOWNLEY, Laurence· DirectorResigned 2022-12-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-07-24
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HALL, Stephen James
Director
- Appointed
- 2014-02-25
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MCLEAN, Miller Roy
Director
- Appointed
- 2014-02-25
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1949
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WATERMAN, Gaynor Annette
Director
- Appointed
- 2015-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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BRINKWORTH, Laura Michelle
Secretary
- Appointed
- 2014-02-25
- Resigned
- 2016-10-26
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 2018-08-22
- Resigned
- 2025-07-22
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WILLOX, Craig Alexander, Company Secretarial Assistant
Secretary
- Appointed
- 2016-10-26
- Resigned
- 2018-08-22
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BIBBY, Jonathan
Director
- Appointed
- 2014-02-25
- Resigned
- 2015-09-06
- Nationality
- British
- Residence
- Portugal
- Born
- 12/1962
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BOON, Michael
Director
- Appointed
- 2014-02-25
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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BROWN, Andrew Martin
Director
- Appointed
- 2015-09-08
- Resigned
- 2020-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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EDWARDS, Peter Graham
Director
- Appointed
- 2014-02-25
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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GOWLETT, Jason Ronald George
Director
- Appointed
- 2015-01-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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HARDIE, James Alexander
Director
- 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
- Appointed
- 2020-01-01
- Resigned
- 2026-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1988
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TATE, Lisa Helen
Director
- Appointed
- 2014-02-25
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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TOWNLEY, Laurence
Director
- Appointed
- 2016-12-06
- Resigned
- 2022-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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