Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Dla Piper UK Group Life Limited
- Incorporated
- 18 March 2014 (12 years)
- Previously known as
- Dla Piper Excepted Scheme Trustee Limited (until 8 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Charlotte StapletonGeorgina Louise Van Der Pauw
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 160 Aldersgate StreetLondonEC1A 4HT
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Stapleton, Charlotte
Director · Appointed 1 November 2025
French
Born March 1979 (47)
Van Der Pauw, Georgina Louise
Director · Appointed 1 November 2025
British
Born July 1987 (39)
Dla Piper UK Secretarial Services Limited
Corporate Secretary · Appointed 18 March 2014
Officer history (13 former)
1 November 2025
Appointed Stapleton, Charlotte as Director
1 November 2025
Appointed Van Der Pauw, Georgina Louise as Director
1 November 2025
1 November 2025
1 November 2025
1 November 2025
1 November 2025
12 September 2023
12 September 2023
1 July 2021
30 May 2021
27 June 2020
27 June 2020
26 June 2020
14 January 2020
8 July 2016
30 April 2016
30 April 2016
21 April 2016
Resigned Mcdonald, Roger William as Director
1 October 2014
1 October 2014
28 March 2014
Appointed Mcdonald, Roger William as Director
28 March 2014
28 March 2014
28 March 2014
28 March 2014
28 March 2014
18 March 2014
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
18 March 2014
18 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2577952
Former controllers (4)
1 November 2021
Ceased David Wright — Has significant influence or control
1 November 2021
26 June 2020
14 January 2020
Ceased Elizabeth Osako — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Crawbird Trustee Limited Owns 75–100% of shares
Dla Piper Investments Limited Owns 75–100% of shares
Dla Piper Treasury Services Limited Owns 75–100% of shares
Dla Piper UK Nominees Limited Holds 75–100% of voting rights
A.S.B. Nominees Limited Owns 25–50% of shares
Dla Limited Owns 25–50% of shares
Dla Piper Legal Delivery Centre Limited Owns 25–50% of shares
Dla Piper Limited Holds 50–75% of voting rights
Dla Piper UK Group Life Limited This company Owns 75–100% of shares
Dla Piper UK Secretarial Services Limited Owns 75–100% of shares
Quill Form Limited Owns 75–100% of shares
Quill Serve Limited Owns 75–100% of shares
Secretar Securities Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Current accounting period shortened | |||
| 21 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 November 2025 | Appointment of a director | |||
| 1 November 2025 | Appointment of a director |
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