Delta Pension Nominees Limited

DataGardener
live
Unknown

Delta Pension Nominees Limited

00940038•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/10/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Delta Pension Nominees Limited (00940038) is a private limited with share capital incorporated on 07/10/1968 (57 years old) and registered in west sussex, BN993HH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/10/1968
BN993HH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
I
independent trustee services limited
director
J
jonathan kempster
director
D
david michael pearce
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Memorandum Articles
Category:Incorporation
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Memorandum Articles
Category:Incorporation
Date:30-08-2016
Resolution
Category:Resolution
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2009
Resolution
Category:Resolution
Date:11-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Resolution
Category:Resolution
Date:29-05-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Address
Date:06-06-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:28-06-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts28/12/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

Related Companies

10
sopra steria (retirement benefits scheme) trustees limited
live
rmcpp trustees limited
live
corstor limited
live
bonar international holdings limited
live
product support (holdings) limited
live
ugc pension trustees limited
live
hanbury davies limited
live
smmt corporate trustee board limited
live
e.i.o. trustees limited
live
cadent gas pension trustee limited
live

Contact

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH