DLG PENSION TRUSTEE LIMITED

Company summary

Company number: 08911044
Status: ACTIVE
Incorporated / age: 25 February 201412 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:16 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
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Jul 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
HALL, Stephen James ACTIVE	Director	25 Feb 2014		England	November 1970	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
MCLEAN, Miller Roy ACTIVE	Director	25 Feb 2014		Scotland	December 1949	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WATERMAN, Gaynor Annette ACTIVE	Director	08 Sep 2015		United Kingdom	January 1960	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
BRINKWORTH, Laura Michelle RESIGNED	Secretary	25 Feb 2014	26 Oct 2016			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
CLIFTON, Roger Cheston RESIGNED	Secretary	22 Aug 2018	22 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
WILLOX, Craig Alexander, Company Secretarial Assistant RESIGNED	Secretary	26 Oct 2016	22 Aug 2018			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
BIBBY, Jonathan RESIGNED	Director	25 Feb 2014	06 Sep 2015	Portugal	December 1962	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
BOON, Michael RESIGNED	Director	25 Feb 2014	21 Apr 2015	United Kingdom	July 1953	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
BROWN, Andrew Martin RESIGNED	Director	08 Sep 2015	09 Sep 2020	United Kingdom	March 1955	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
EDWARDS, Peter Graham RESIGNED	Director	25 Feb 2014	31 Jul 2014	England	December 1953	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
GOWLETT, Jason Ronald George RESIGNED	Director	01 Jan 2015	31 Dec 2019	United Kingdom	July 1970	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
HARDIE, James Alexander RESIGNED	Director	04 Jun 2014	06 Dec 2016	United Kingdom	March 1961	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
SMITH, Paul John Edward RESIGNED	Director	01 Jan 2020	27 Feb 2026	United Kingdom	June 1988	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
TATE, Lisa Helen RESIGNED	Director	25 Feb 2014	31 Dec 2014	United Kingdom	June 1968	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
TOWNLEY, Laurence RESIGNED	Director	06 Dec 2016	06 Dec 2022	United Kingdom	July 1971	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

HALL, Stephen James ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: England
Date of birth: November 1970
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

MCLEAN, Miller Roy ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: Scotland
Date of birth: December 1949
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

WATERMAN, Gaynor Annette ACTIVE
Role: Director
Appointed on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

BRINKWORTH, Laura Michelle RESIGNED
Role: Secretary
Appointed on: 25 Feb 2014
Resigned on: 26 Oct 2016
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 22 Aug 2018
Resigned on: 22 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

WILLOX, Craig Alexander, Company Secretarial Assistant RESIGNED
Role: Secretary
Appointed on: 26 Oct 2016
Resigned on: 22 Aug 2018
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

BIBBY, Jonathan RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 06 Sep 2015
Country of Residence: Portugal
Date of birth: December 1962
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

BOON, Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

BROWN, Andrew Martin RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1953
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

GOWLETT, Jason Ronald George RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

HARDIE, James Alexander RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

SMITH, Paul John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

TATE, Lisa Helen RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

TOWNLEY, Laurence RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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