Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
DLG Pension Trustee Limited
- Incorporated
- 25 February 2014 (12 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Stephen James Hall
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 8 Surrey StreetNorwichNR1 3NG
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 July 2025
Director · Appointed 8 September 2015
British
Born January 1960 (66)
Hall, Stephen James
Director · Appointed 25 February 2014
British
Born November 1970
Director · Appointed 25 February 2014
British
Born December 1949 (76)
Officer history (12 former)
27 February 2026
24 July 2025
22 July 2025
Resigned Clifton, Roger Cheston as Secretary
6 December 2022
Resigned Townley, Laurence as Director
9 September 2020
Resigned Brown, Andrew Martin as Director
1 January 2020
31 December 2019
Resigned Gowlett, Jason Ronald George as Director
22 August 2018
Appointed Clifton, Roger Cheston as Secretary
22 August 2018
Resigned Willox, Craig Alexander, Company Secretarial Assistant as Secretary
6 December 2016
Appointed Townley, Laurence as Director
6 December 2016
26 October 2016
Appointed Willox, Craig Alexander, Company Secretarial Assistant as Secretary
26 October 2016
Resigned Brinkworth, Laura Michelle as Secretary
8 September 2015
Appointed Brown, Andrew Martin as Director
8 September 2015
6 September 2015
Resigned Bibby, Jonathan as Director
21 April 2015
Resigned Boon, Michael as Director
1 January 2015
Appointed Gowlett, Jason Ronald George as Director
31 December 2014
Resigned Tate, Lisa Helen as Director
31 July 2014
4 June 2014
25 February 2014
25 February 2014
Appointed Tate, Lisa Helen as Director
25 February 2014
Appointed Boon, Michael as Director
25 February 2014
Appointed Bibby, Jonathan as Director
25 February 2014
25 February 2014
Appointed Brinkworth, Laura Michelle as Secretary
25 February 2014
Appointed Hall, Stephen James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 03001989
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 4 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 July 2026 | Resolutions | |||
| 9 July 2026 | Change of details for a person with significant control | |||
| 4 July 2026 | Director's details changed |
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