DLG PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
DLG PENSION TRUSTEE LIMITED
COMPANY NUMBER
08911044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/02/2014
(10 years and 8 months old)
WEBSITE
https://www.directline.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR1 1DP
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DLG PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DLG PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLG PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2014 - Present (10 years and 8 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 1 Past: 58 |
View Report |
|
25/02/2014 - Present (10 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2015 - Present (9 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | Laurence Townley (922082574) has left the board |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 08/10/2020 | Andrew Martin Brown (920082810) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | Jason Ronald George Gowlett (919394867) has left the board |
| 09/01/2020 | New Board Member Paul John Edward Smith (913390702) Appointed |
| 16/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | Craig Alexander Willox (921728907) has left the board |
| 28/08/2018 | New Company Secretary Roger Cheston Clifton (924976977) Appointed |
| 25/03/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 20/12/2016 | James Alexander Hardie (918876340) has left the board |
| 20/12/2016 | New Board Member Laurence Townley (922082574) Appointed |
| 01/11/2016 | New Company Secretary Craig Alexander Willox (921728907) Appointed |
| 28/10/2016 | Laura Michelle Brinkworth (918541746) has left the board |
| 26/06/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 11/09/2015 | New Board Member Gaynor Annette Waterman (920082811) Appointed |
| 11/09/2015 | Jonathan Bibby (918541744) has left the board |
| 11/09/2015 | New Board Member Andrew Martin Brown (920082810) Appointed |
| 26/06/2015 | New Accounts filed |
| 29/04/2015 | Michael Boon (914865306) has left the board |
| 29/03/2015 | New Annual Return filed |
| 12/01/2015 | Lisa Helen Tate (911149383) has left the board |
| 12/01/2015 | New Board Member Jason Ronald George Gowlett (919394867) Appointed |
| 28/08/2014 | Peter Graham Edwards (906685717) has left the board |
| 25/06/2014 | New Board Member James Alexander Hardie (918876340) Appointed |
| 06/03/2014 | Michael Boon (918541743) has left the board |
| 06/03/2014 | New Board Member Michael Boon (914865306) Appointed |
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