Delta Pension Nominees Limited

Active00940038 Private limited company

Incorporated: 7 October 1968 (58 years)
Industry: Non-trading company (74990)
Directors: Jonathan Kempster
Independent Trustee Services Limited
David Michael Pearce
Owned by: Delta Limited
Accounts type: Total exemption full
Region: South East
Address: Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due: 30 September 2027
Last accounts: 27 December 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kempster, Jonathan

Director · Appointed 1 September 2013

Also at Cambridge Cognition Holdings PLC, The Mission Group Public Limited Company · more companies

British

Born January 1963 (63)

Independent Trustee Services Limited

Corporate Director · Appointed 16 February 2011

Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies

Pearce, David Michael

Director · Appointed 1 January 1994

British

Born January 1947 (79)

Officer history (46 former)

31 December 2025

Resigned Prism Cosec Limited as Corporate Secretary

24 September 2018

Resigned David Venus & Company LLP as Corporate Secretary

24 September 2018

Appointed Prism Cosec Limited as Corporate Secretary

13 March 2014

Resigned Jlt Trustees Limited as Corporate Secretary

13 March 2014

Appointed David Venus & Company LLP as Corporate Secretary

1 September 2013

Appointed Kempster, Jonathan as Director

31 August 2013

Resigned Pickles, John Alexander as Director

16 February 2011

Appointed Independent Trustee Services Limited as Corporate Director

24 January 2011

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

29 October 2009

Appointed Pickles, John Alexander as Director

13 February 2009

Resigned Narciso, John Peter as Director

13 February 2009

Resigned Day, Roxanne as Director

4 February 2009

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

22 December 2008

Resigned King, Andrew Philip as Director

22 December 2008

Resigned Merling, Jacqueline Joan as Director

11 July 2008

Resigned Cater, Nancy as Director

6 July 2007

Appointed King, Andrew Philip as Director

6 July 2007

Appointed Merling, Jacqueline Joan as Director

6 July 2007

Resigned Tole, Robert John as Director

31 December 2006

Resigned Marriott, Paul Roger as Director

6 April 2006

Appointed Jlt Trustees Limited as Corporate Secretary

5 April 2006

Resigned Delta Pensions Limited as Corporate Secretary

20 April 2005

Appointed Day, Roxanne as Director

5 April 2005

Resigned Wagener, Jeremy Rupert Sinclair as Director

1 December 2004

Appointed Cater, Nancy as Director

30 September 2004

Resigned Howlett, Charles Timothy as Director

1 September 2003

Appointed Howlett, Charles Timothy as Director

31 August 2003

Resigned Teague, Peter Walter as Director

1 August 2003

Appointed Marriott, Paul Roger as Director

31 July 2003

Resigned Denby, Paul Justin as Director

1 February 2003

Appointed Tole, Robert John as Director

1 February 2003

Appointed Teague, Peter Walter as Director

1 February 2003

Appointed Denby, Paul Justin as Director

31 January 2003

Resigned Owens, James as Director

31 January 2003

Resigned Horrocks, Peter David as Director

31 January 2003

Resigned Batters, Colin as Director

31 January 2003

Resigned Martin, Laurence Joseph as Director

31 January 2003

Resigned Morgan, Martin Victor as Director

28 February 2002

Resigned Small, Rodney Charles Thomas as Director

15 February 2002

Resigned Wilson, Gordon Howard as Director

6 February 2002

Resigned Harrison, Paul Stephen as Director

6 February 2002

Appointed Batters, Colin as Director

26 November 2001

Appointed Owens, James as Director

23 August 2001

Resigned Snape, David William as Director

6 April 2001

Appointed Delta Pensions Limited as Corporate Secretary

6 April 2001

Appointed Wagener, Jeremy Rupert Sinclair as Director

5 April 2001

Resigned Redston, Michael John as Director

5 April 2001

Resigned Perrins, Sheila as Secretary

31 August 2000

Resigned Purcocks, Michael Frederick as Director

8 June 2000

Appointed Snape, David William as Director

28 April 2000

Resigned Smith, John David as Director

4 November 1999

Appointed Wilson, Gordon Howard as Director

4 November 1999

Appointed Horrocks, Peter David as Director

29 October 1999

Resigned Mulholland, Ian as Director

30 June 1999

Resigned Evans, George Henry as Director

1 June 1999

Appointed Small, Rodney Charles Thomas as Director

31 May 1999

Resigned Pigden, David James as Director

5 May 1999

Appointed Harrison, Paul Stephen as Director

2 March 1999

Resigned Woodward, Edmund Harold as Director

12 September 1998

Resigned Goodliffe, Peter as Director

11 September 1998

Resigned Evans, Gerald as Director

3 August 1998

Appointed Purcocks, Michael Frederick as Director

31 January 1998

Resigned Ellis, Maureen Theresa as Director

3 October 1997

Resigned Hartland, Stanley as Director

1 October 1997

Appointed Woodward, Edmund Harold as Director

1 October 1997

Appointed Martin, Laurence Joseph as Director

6 April 1997

Appointed Narciso, John Peter as Director

30 January 1997

Resigned Griffiths, Linda Ina as Director

1 June 1996

Appointed Perrins, Sheila as Secretary

1 June 1996

Resigned Higgins, Gloria Louise as Secretary

1 June 1995

Appointed Pigden, David James as Director

31 May 1995

Resigned Barker, Peter Albert as Director

1 January 1995

Appointed Griffiths, Linda Ina as Director

28 October 1994

Resigned Covell, Clive David as Director

28 January 1994

Appointed Smith, John David as Director

1 January 1994

Appointed Morgan, Martin Victor as Director

1 January 1994

Appointed Pearce, David Michael as Director

31 December 1993

Resigned Meek, Janet as Director

31 December 1993

Resigned Herbert, Graham as Director

1 October 1993

Appointed Ellis, Maureen Theresa as Director

30 September 1993

Resigned Wyles, Jean Hilda Maud as Director

30 September 1993

Resigned Parry, Cecil Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Delta Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 26077

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Delta Limited

Delta Engineering Holdings Limited Owns 75–100% of shares

Delta Industries Limited Owns 75–100% of shares

00084968 Limited Owns 75–100% of shares

Delta Pension Nominees Limited This company Owns 75–100% of shares

Valmont Emd Holdings Limited Owns 75–100% of shares

Valmont MMC Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Total exemption full accounts	27 December 2025
7 April 2026	Confirmation statement with no updates	30 March 2026
2 January 2026	Termination of appointment of a secretary
20 October 2025	Director's details changed
30 June 2025	Total exemption full accounts	28 December 2024