DELTA PENSION NOMINEES LIMITED

Company summary

Company number: 00940038
Status: ACTIVE
Incorporated / age: 7 October 196857 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Non-trading company
Previous company names
DELTA METAL SECOND NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMPSTER, Jonathan ACTIVE	Director	01 Sep 2013		United Kingdom	January 1963	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
PEARCE, David Michael ACTIVE	Director	01 Jan 1994		United Kingdom	January 1947	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	16 Feb 2011				4th Floor, Cannon Place, 68 Cannon Street, London, EC4N 6HL, United Kingdom
HIGGINS, Gloria Louise RESIGNED	Secretary		01 Jun 1996			11 Lancaster Gardens, Penn, Wolverhampton, West Midlands, WV4 4DN
PERRINS, Sheila RESIGNED	Secretary	01 Jun 1996	05 Apr 2001			19 Seven Acres, Aldridge, Walsall, West Midlands, WS9 0EX
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	13 Mar 2014	24 Sep 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
DELTA PENSIONS LIMITED RESIGNED	Secretary	06 Apr 2001	05 Apr 2006			Oakfield House 478 Station Road, Dorridge, Solihull, B93 8HE
JLT TRUSTEES LIMITED RESIGNED	Secretary	06 Apr 2006	13 Mar 2014			6 Crutched Friars, London, EC3N 2PH
PRISM COSEC LIMITED RESIGNED	Secretary	24 Sep 2018	31 Dec 2025			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BARKER, Peter Albert RESIGNED	Director		31 May 1995		August 1932	116 Middleham Road, London, N18 2SD
BATTERS, Colin RESIGNED	Director	06 Feb 2002	31 Jan 2003		January 1953	191 Atlantic Road, Great Barr, Birmingham, B44 8LL
CATER, Nancy RESIGNED	Director	01 Dec 2004	11 Jul 2008		October 1973	31 Riversdale Road, Thames Ditton, Surrey, KT7 0QN
COVELL, Clive David RESIGNED	Director		28 Oct 1994		April 1937	18 Tennyson Avenue, Chesterfield, Derbyshire, S40 4SW
DAY, Roxanne RESIGNED	Director	20 Apr 2005	13 Feb 2009	England	May 1952	86 Copse Avenue, West Wickham, Kent, BR4 9NP
DENBY, Paul Justin RESIGNED	Director	01 Feb 2003	31 Jul 2003	England	June 1971	17 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
ELLIS, Maureen Theresa RESIGNED	Director	01 Oct 1993	31 Jan 1998		April 1950	66 Warmimgton Road, Sheldon, Birmingham, B26 3SY
EVANS, George Henry RESIGNED	Director		30 Jun 1999		October 1934	149 Northfield Road, Waltham Cross, Hertfordshire, EN8 7RE
EVANS, Gerald RESIGNED	Director		11 Sep 1998		November 1951	71 Mysydd Road, Landore, Swansea, West Glamorgan, SA1 2QD
GOODLIFFE, Peter RESIGNED	Director		12 Sep 1998		March 1948	21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
GRIFFITHS, Linda Ina RESIGNED	Director	01 Jan 1995	30 Jan 1997		March 1949	51 Jacobs Gutter Lane, Totton, Southampton, SO40 9FQ
HARRISON, Paul Stephen RESIGNED	Director	05 May 1999	06 Feb 2002		August 1959	68 Fordbrook Lane, Walsall, West Midlands, WS3 4BN
HARTLAND, Stanley RESIGNED	Director		03 Oct 1997		July 1936	138 Quinton Lane, Quinton, Birmingham, West Midlands, B32 2TX
HERBERT, Graham RESIGNED	Director		31 Dec 1993		July 1943	Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
HORROCKS, Peter David RESIGNED	Director	04 Nov 1999	31 Jan 2003		January 1953	72 Hazelville Road, Birmingham, West Midlands, B28 9QF
HOWLETT, Charles Timothy RESIGNED	Director	01 Sep 2003	30 Sep 2004		March 1953	3 Church Lane, Littleton, Hampshire, SO22 6QY
KING, Andrew Philip RESIGNED	Director	06 Jul 2007	22 Dec 2008		December 1948	20 Church Street, Willingham, Cambridge, CB24 5HT
MARRIOTT, Paul Roger RESIGNED	Director	01 Aug 2003	31 Dec 2006	United Kingdom	March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
MARTIN, Laurence Joseph RESIGNED	Director	01 Oct 1997	31 Jan 2003		September 1953	19 Jane Street, Chadderton, Oldham, OL9 8QP
MEEK, Janet RESIGNED	Director		31 Dec 1993		March 1939	85 Olorenshaw Road, Sheldon, Birmingham, West Midlands, B26 3ND
MERLING, Jacqueline Joan RESIGNED	Director	06 Jul 2007	22 Dec 2008		May 1946	Flat 1 The Holme, 21 Post Street Godmanchester, Huntingdon, Cambridgeshire, PE29 2BA
MORGAN, Martin Victor RESIGNED	Director	01 Jan 1994	31 Jan 2003		January 1949	82 Yoxall Road, Shirley, Solihull, West Midlands, B90 3RP
MULHOLLAND, Ian RESIGNED	Director		29 Oct 1999		May 1941	8 Devonshire Road, Birmingham, West Midlands, B20 2PQ
NARCISO, John Peter RESIGNED	Director	06 Apr 1997	13 Feb 2009		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
OWENS, James RESIGNED	Director	26 Nov 2001	31 Jan 2003		September 1952	9 Abberton Grove, Solihull, West Mids, B90 4YQ
PARRY, Cecil Anthony RESIGNED	Director		30 Sep 1993		June 1931	36 Fennel Road, Amblecote, Brierley Hill, West Midlands, DY5 2PU
PICKLES, John Alexander RESIGNED	Director	29 Oct 2009	31 Aug 2013	United Kingdom	October 1953	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
PIGDEN, David James RESIGNED	Director	01 Jun 1995	31 May 1999		September 1948	31 Solna Road, London, N21 2JE
PURCOCKS, Michael Frederick RESIGNED	Director	03 Aug 1998	31 Aug 2000	England	April 1942	197 Widney Lane, Solihull, West Midlands, B91 3JY
REDSTON, Michael John RESIGNED	Director		05 Apr 2001		November 1947	9 Clive Road, Balsall Common, Coventry, West Midlands, CV7 7DW
SMALL, Rodney Charles Thomas RESIGNED	Director	01 Jun 1999	28 Feb 2002		October 1943	Hillcrest 120 Upper Way, Rugeley, Staffordshire, WS15 1QD
SMITH, John David RESIGNED	Director	28 Jan 1994	28 Apr 2000		April 1940	35 Calton Road, Thwaites Brow, Keighley, West Yorkshire, BD21 4UR
SNAPE, David William RESIGNED	Director	08 Jun 2000	23 Aug 2001		May 1946	East Kennett House, East Kennett, Marlborough, Wiltshire, SN8 4EY
TEAGUE, Peter Walter RESIGNED	Director	01 Feb 2003	31 Aug 2003		February 1952	8 Kent Church Close, Hereford, Herefordshire, HR1 1QS
TOLE, Robert John RESIGNED	Director	01 Feb 2003	06 Jul 2007		May 1958	2 Styveton Way, Steeton, Keighley, West Yorkshire, BD20 6TP
WAGENER, Jeremy Rupert Sinclair RESIGNED	Director	06 Apr 2001	05 Apr 2005		May 1938	Fairfield, Silver Street, Stansted, Essex, CM24 8HE
WILSON, Gordon Howard RESIGNED	Director	04 Nov 1999	15 Feb 2002		November 1944	46 Gardyne Place, Dundee, Angus, DD4 7PQ
WOODWARD, Edmund Harold RESIGNED	Director	01 Oct 1997	02 Mar 1999		June 1958	91 Hinksford Mobile Homes Park, Kingswinford, West Midlands, DY6 0BB
WYLES, Jean Hilda Maud RESIGNED	Director		30 Sep 1993		June 1939	21 Musters Road, Langar, Nottingham, Nottinghamshire, NG13 9HN
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	04 Feb 2009	24 Jan 2011			5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD

KEMPSTER, Jonathan ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

PEARCE, David Michael ACTIVE
Role: Director
Appointed on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2011
Address: 4th Floor, Cannon Place, 68 Cannon Street, London, EC4N 6HL, United Kingdom

HIGGINS, Gloria Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1996
Address: 11 Lancaster Gardens, Penn, Wolverhampton, West Midlands, WV4 4DN

PERRINS, Sheila RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 05 Apr 2001
Address: 19 Seven Acres, Aldridge, Walsall, West Midlands, WS9 0EX

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 24 Sep 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

DELTA PENSIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 05 Apr 2006
Address: Oakfield House 478 Station Road, Dorridge, Solihull, B93 8HE

JLT TRUSTEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 13 Mar 2014
Address: 6 Crutched Friars, London, EC3N 2PH

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2018
Resigned on: 31 Dec 2025
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BARKER, Peter Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: August 1932
Address: 116 Middleham Road, London, N18 2SD

BATTERS, Colin RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 31 Jan 2003
Date of birth: January 1953
Address: 191 Atlantic Road, Great Barr, Birmingham, B44 8LL

CATER, Nancy RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 11 Jul 2008
Date of birth: October 1973
Address: 31 Riversdale Road, Thames Ditton, Surrey, KT7 0QN

COVELL, Clive David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: April 1937
Address: 18 Tennyson Avenue, Chesterfield, Derbyshire, S40 4SW

DAY, Roxanne RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 13 Feb 2009
Country of Residence: England
Date of birth: May 1952
Address: 86 Copse Avenue, West Wickham, Kent, BR4 9NP

DENBY, Paul Justin RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: June 1971
Address: 17 Berkeley Close, Elstree, Hertfordshire, WD6 3JN

ELLIS, Maureen Theresa RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Jan 1998
Date of birth: April 1950
Address: 66 Warmimgton Road, Sheldon, Birmingham, B26 3SY

EVANS, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: October 1934
Address: 149 Northfield Road, Waltham Cross, Hertfordshire, EN8 7RE

EVANS, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Date of birth: November 1951
Address: 71 Mysydd Road, Landore, Swansea, West Glamorgan, SA1 2QD

GOODLIFFE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1998
Date of birth: March 1948
Address: 21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

GRIFFITHS, Linda Ina RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jan 1997
Date of birth: March 1949
Address: 51 Jacobs Gutter Lane, Totton, Southampton, SO40 9FQ

HARRISON, Paul Stephen RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 06 Feb 2002
Date of birth: August 1959
Address: 68 Fordbrook Lane, Walsall, West Midlands, WS3 4BN

HARTLAND, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: July 1936
Address: 138 Quinton Lane, Quinton, Birmingham, West Midlands, B32 2TX

HERBERT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1943
Address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR

HORROCKS, Peter David RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 31 Jan 2003
Date of birth: January 1953
Address: 72 Hazelville Road, Birmingham, West Midlands, B28 9QF

HOWLETT, Charles Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Sep 2004
Date of birth: March 1953
Address: 3 Church Lane, Littleton, Hampshire, SO22 6QY

KING, Andrew Philip RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 Dec 2008
Date of birth: December 1948
Address: 20 Church Street, Willingham, Cambridge, CB24 5HT

MARRIOTT, Paul Roger RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

MARTIN, Laurence Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2003
Date of birth: September 1953
Address: 19 Jane Street, Chadderton, Oldham, OL9 8QP

MEEK, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1939
Address: 85 Olorenshaw Road, Sheldon, Birmingham, West Midlands, B26 3ND

MERLING, Jacqueline Joan RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 Dec 2008
Date of birth: May 1946
Address: Flat 1 The Holme, 21 Post Street Godmanchester, Huntingdon, Cambridgeshire, PE29 2BA

MORGAN, Martin Victor RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2003
Date of birth: January 1949
Address: 82 Yoxall Road, Shirley, Solihull, West Midlands, B90 3RP

MULHOLLAND, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Date of birth: May 1941
Address: 8 Devonshire Road, Birmingham, West Midlands, B20 2PQ

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 13 Feb 2009
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

OWENS, James RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 31 Jan 2003
Date of birth: September 1952
Address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ

PARRY, Cecil Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1931
Address: 36 Fennel Road, Amblecote, Brierley Hill, West Midlands, DY5 2PU

PICKLES, John Alexander RESIGNED
Role: Director
Appointed on: 29 Oct 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

PIGDEN, David James RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 May 1999
Date of birth: September 1948
Address: 31 Solna Road, London, N21 2JE

PURCOCKS, Michael Frederick RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: April 1942
Address: 197 Widney Lane, Solihull, West Midlands, B91 3JY

REDSTON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2001
Date of birth: November 1947
Address: 9 Clive Road, Balsall Common, Coventry, West Midlands, CV7 7DW

SMALL, Rodney Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 28 Feb 2002
Date of birth: October 1943
Address: Hillcrest 120 Upper Way, Rugeley, Staffordshire, WS15 1QD

SMITH, John David RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 28 Apr 2000
Date of birth: April 1940
Address: 35 Calton Road, Thwaites Brow, Keighley, West Yorkshire, BD21 4UR

SNAPE, David William RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 23 Aug 2001
Date of birth: May 1946
Address: East Kennett House, East Kennett, Marlborough, Wiltshire, SN8 4EY

TEAGUE, Peter Walter RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Aug 2003
Date of birth: February 1952
Address: 8 Kent Church Close, Hereford, Herefordshire, HR1 1QS

TOLE, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 06 Jul 2007
Date of birth: May 1958
Address: 2 Styveton Way, Steeton, Keighley, West Yorkshire, BD20 6TP

WAGENER, Jeremy Rupert Sinclair RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 05 Apr 2005
Date of birth: May 1938
Address: Fairfield, Silver Street, Stansted, Essex, CM24 8HE

WILSON, Gordon Howard RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 15 Feb 2002
Date of birth: November 1944
Address: 46 Gardyne Place, Dundee, Angus, DD4 7PQ

WOODWARD, Edmund Harold RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 02 Mar 1999
Date of birth: June 1958
Address: 91 Hinksford Mobile Homes Park, Kingswinford, West Midlands, DY6 0BB

WYLES, Jean Hilda Maud RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1939
Address: 21 Musters Road, Langar, Nottingham, Nottinghamshire, NG13 9HN

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 24 Jan 2011
Address: 5th, Floor, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD

Filing history

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