D.C. Pensions & Investment Ltd

Active04109598 Private limited company

Incorporated: 17 November 2000 (25 years)
Industry: Activities of insurance agents and brokers (66220)
Directors: James Edward Watts
William Gordon Glebioska
Owned by: James Edward Watts
Accounts type: Total exemption full
Region: South East
Address: 7 Roebuck Business Park Ashford Road
Harrietsham
Maidstone
ME17 1AB

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Watts, James Edward

Director · Appointed 30 August 2018

British

Born December 1970 (55)

Glebioska, William Gordon

Director · Appointed 31 July 2018

British

Born October 1953 (73)

Officer history (5 former)

30 August 2018

Appointed Watts, James Edward as Director

31 July 2018

Appointed Glebioska, William Gordon as Director

31 July 2018

Resigned Drew, Josephine Ellen as Director

31 July 2018

Resigned Drew, Josephine Ellen as Secretary

5 January 2018

Appointed Drew, Josephine Ellen as Director

5 January 2018

Resigned Drew, Timothy Distin as Director

17 November 2000

Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

17 November 2000

Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

17 November 2000

Appointed Theydon Nominees Limited as Corporate Nominee Director

17 November 2000

Resigned Theydon Nominees Limited as Corporate Nominee Director

17 November 2000

Appointed Drew, Timothy Distin as Director

17 November 2000

Appointed Drew, Josephine Ellen as Secretary

Ownership 1 active

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

James Edward Watts

Individual · Notified 30 August 2018

Owns 75–100% of shares

Holds 25–50% of voting rights

British

Born December 1970 (55)

Former controllers (3)

21 October 2024

Ceased Wiliam Gordon Glebioska — Has significant influence or control

31 July 2018

Ceased Josephine Ellen Drew — Owns 25–50% of shares

5 January 2018

Ceased Timothy Distin Drew — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 March 2026	Total exemption full accounts	31 July 2025
17 November 2025	Confirmation statement with no updates	17 November 2025
3 March 2025	Total exemption full accounts	31 July 2024
18 November 2024	Cessation of a person with significant control
18 November 2024	Change of details for a person with significant control