DP Pensions Limited

Active04622475 Private limited company

Incorporated: 19 December 2002 (23 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Elaine Turtle
Darrell John Manners
Kevin Charles Phillips
all 4 directors
Owned by: DP Administration Ltd
Accounts type: Total exemption full
Region: South East
Address: Bridewell House
Bridewell Lane
Tenterden
TN30 6FA

Filing status

Accounts due: 31 May 2028
Last accounts: 31 August 2026
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Turtle, Elaine

Director · Appointed 2 August 2010

Also at D.A. Phillips & Co. Limited, DP Administration Limited · more companies

British

Born July 1962 (64)

Phelps, Carol

Secretary · Appointed 20 July 2007

Also at D.A. Phillips & Co. Limited, Aeroplane Limited

British

Manners, Darrell John

Director · Appointed 12 January 2007

Also at D.A. Phillips & Co. Limited, DP Administration Limited

British

Born February 1970 (56)

Phillips, Kevin Charles

Director · Appointed 12 January 2007

Also at D.A. Phillips & Co. Limited, DP Administration Limited, DP Advisory Limited

British

Born November 1974

Phillips, David Albert

Director · Appointed 19 December 2002

Also at D.A. Phillips & Co. Limited, Aeroplane Limited, DP Administration Limited · more companies

British

Born December 1944 (81)

Officer history (7 former)

23 May 2019

Resigned Mcconnell, Janice as Director

2 August 2010

Appointed Turtle, Elaine as Director

30 July 2010

Resigned Hedley, Robert Ronald as Director

1 January 2010

Appointed Pullan, Annabel Jane as Director

1 January 2010

Resigned Pullan, Annabel Jane as Director

20 July 2007

Resigned Mcconnell, Janice as Secretary

20 July 2007

Appointed Phelps, Carol as Secretary

12 January 2007

Appointed Hedley, Robert Ronald as Director

12 January 2007

Appointed Manners, Darrell John as Director

12 January 2007

Appointed Phillips, Kevin Charles as Director

31 July 2006

Appointed Mcconnell, Janice as Director

31 July 2006

Appointed Mcconnell, Janice as Secretary

31 July 2006

Resigned Smith, Denise as Secretary

19 December 2002

Appointed Phillips, David Albert as Director

19 December 2002

Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

19 December 2002

Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

19 December 2002

Appointed Incorporate Directors Limited as Corporate Nominee Director

19 December 2002

Resigned Incorporate Directors Limited as Corporate Nominee Director

19 December 2002

Appointed Smith, Denise as Secretary

Ownership 1 active

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

DP Administration Ltd

Corporate entity · Notified 3 September 2016

Owns 75–100% of shares

Limited Company

Reg. no. 07967309

Former controllers (1)

19 January 2023

Ceased David Albert Phillips — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DP Administration Limited

DP Advisory Limited Owns 75–100% of shares

DP Pensions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Total exemption full accounts	31 August 2026
10 December 2025	Confirmation statement with no updates	10 December 2025
17 November 2025	Total exemption full accounts	31 August 2025
11 September 2025	Director's details changed
23 December 2024	Confirmation statement with no updates	19 December 2024