DLA PIPER UK GROUP LIFE LIMITED

Company summary

Company number: 08945530
Status: ACTIVE
Incorporated / age: 18 March 201412 years
Registered office: 160 Aldersgate Street, London, EC1A 4HT, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:37 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
160 Aldersgate Street, London, EC1A 4HT, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Mar 2014				160, Aldersgate Street, London, EC1A 4HT, England
DYSON, Andrew Simon ACTIVE	Director	01 Nov 2025		England	October 1972	160, Aldersgate Street, London, EC1A 4HT, England
STAPLETON, Charlotte ACTIVE	Director	01 Nov 2025		England	March 1979	160, Aldersgate Street, London, EC1A 4HT, England
VAN DER PAUW, Georgina Louise ACTIVE	Director	01 Nov 2025		England	July 1987	160, Aldersgate Street, London, EC1A 4HT, England
CHELLAM, Claire RESIGNED	Director	01 Oct 2014	26 Jun 2020	England	November 1972	160, Aldersgate Street, London, EC1A 4HT, England
DARWIN, Andrew David RESIGNED	Director	30 Apr 2016	01 Nov 2025	United Kingdom	February 1959	160, Aldersgate Street, London, EC1A 4HT, England
EDWARDS, Paul Martin RESIGNED	Director	18 Mar 2014	28 Mar 2014	England	April 1961	3, Noble Street, London, EC2V 7EE, United Kingdom
HUSTON, David Walter RESIGNED	Director	27 Jun 2020	12 Sep 2023	England	January 1986	160, Aldersgate Street, London, EC1A 4HT, England
MATTHEWS, Amber Elizabeth RESIGNED	Director	18 Mar 2014	28 Mar 2014	United Kingdom	June 1976	3, Noble Street, London, EC2V 7EE, United Kingdom
MCDONALD, Roger William RESIGNED	Director	28 Mar 2014	21 Apr 2016	England	October 1964	3, Noble Street, London, EC2V 7EE, United Kingdom
OSAKO, Elizabeth Anne RESIGNED	Director	08 Jul 2016	14 Jan 2020	United Kingdom	March 1973	160, Aldersgate Street, London, EC1A 4HT, England
SWAITHE, Jessica RESIGNED	Director	27 Jun 2020	30 May 2021	United Kingdom	June 1993	160, Aldersgate Street, London, EC1A 4HT, England
WANSELL, Andrew Charles RESIGNED	Director	28 Mar 2014	01 Oct 2014	England	November 1964	3, Noble Street, London, EC2V 7EE, United Kingdom
WAYTE, Peter Bernard RESIGNED	Director	28 Mar 2014	30 Apr 2016	England	March 1949	3, Noble Street, London, EC2V 7EE, United Kingdom
WILLIAMS, Rachel RESIGNED	Director	01 Jul 2021	01 Nov 2025	England	May 1984	160, Aldersgate Street, London, EC1A 4HT, England
WOODWORTH, Charlotte Anne Mclean RESIGNED	Director	12 Sep 2023	01 Nov 2025	England	August 1970	160, Aldersgate Street, London, EC1A 4HT, England
WRIGHT, William David RESIGNED	Director	28 Mar 2014	01 Nov 2025	England	November 1961	160, Aldersgate Street, London, EC1A 4HT, England

DLA PIPER UK SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Mar 2014
Address: 160, Aldersgate Street, London, EC1A 4HT, England

DYSON, Andrew Simon ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: October 1972
Address: 160, Aldersgate Street, London, EC1A 4HT, England

STAPLETON, Charlotte ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: March 1979
Address: 160, Aldersgate Street, London, EC1A 4HT, England

VAN DER PAUW, Georgina Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: July 1987
Address: 160, Aldersgate Street, London, EC1A 4HT, England

CHELLAM, Claire RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: November 1972
Address: 160, Aldersgate Street, London, EC1A 4HT, England

DARWIN, Andrew David RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 160, Aldersgate Street, London, EC1A 4HT, England

EDWARDS, Paul Martin RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: April 1961
Address: 3, Noble Street, London, EC2V 7EE, United Kingdom

HUSTON, David Walter RESIGNED
Role: Director
Appointed on: 27 Jun 2020
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1986
Address: 160, Aldersgate Street, London, EC1A 4HT, England

MATTHEWS, Amber Elizabeth RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 3, Noble Street, London, EC2V 7EE, United Kingdom

MCDONALD, Roger William RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: October 1964
Address: 3, Noble Street, London, EC2V 7EE, United Kingdom

OSAKO, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 14 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 160, Aldersgate Street, London, EC1A 4HT, England

SWAITHE, Jessica RESIGNED
Role: Director
Appointed on: 27 Jun 2020
Resigned on: 30 May 2021
Country of Residence: United Kingdom
Date of birth: June 1993
Address: 160, Aldersgate Street, London, EC1A 4HT, England

WANSELL, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: November 1964
Address: 3, Noble Street, London, EC2V 7EE, United Kingdom

WAYTE, Peter Bernard RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1949
Address: 3, Noble Street, London, EC2V 7EE, United Kingdom

WILLIAMS, Rachel RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: May 1984
Address: 160, Aldersgate Street, London, EC1A 4HT, England

WOODWORTH, Charlotte Anne Mclean RESIGNED
Role: Director
Appointed on: 12 Sep 2023
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: August 1970
Address: 160, Aldersgate Street, London, EC1A 4HT, England

WRIGHT, William David RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: November 1961
Address: 160, Aldersgate Street, London, EC1A 4HT, England

Filing history

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