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Delta Pension Nominees Limited WORTHING

Delta Pension Nominees started in year 1968 as Private Limited Company with registration number 00940038. The Delta Pension Nominees company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH.

The company has 2 directors, namely Jonathan K., David P.. Of them, David P. has been with the company the longest, being appointed on 1 January 1994 and Jonathan K. has been with the company for the least time - from 1 September 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delta Pension Nominees Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00940038
Date of Incorporation Mon, 7th Oct 1968
Industry Non-trading company
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 24 September 2018

Jonathan K.

Position: Director

Appointed: 01 September 2013

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 16 February 2011

David P.

Position: Director

Appointed: 01 January 1994

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 13 March 2014

Resigned: 24 September 2018

John P.

Position: Director

Appointed: 29 October 2009

Resigned: 31 August 2013

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 04 February 2009

Resigned: 24 January 2011

Andrew K.

Position: Director

Appointed: 06 July 2007

Resigned: 22 December 2008

Jacqueline M.

Position: Director

Appointed: 06 July 2007

Resigned: 22 December 2008

Jlt Trustees Limited

Position: Corporate Secretary

Appointed: 06 April 2006

Resigned: 13 March 2014

Roxanne D.

Position: Director

Appointed: 20 April 2005

Resigned: 13 February 2009

Nancy C.

Position: Director

Appointed: 01 December 2004

Resigned: 11 July 2008

Charles H.

Position: Director

Appointed: 01 September 2003

Resigned: 30 September 2004

Paul M.

Position: Director

Appointed: 01 August 2003

Resigned: 31 December 2006

Paul D.

Position: Director

Appointed: 01 February 2003

Resigned: 31 July 2003

Robert T.

Position: Director

Appointed: 01 February 2003

Resigned: 06 July 2007

Peter T.

Position: Director

Appointed: 01 February 2003

Resigned: 31 August 2003

Colin B.

Position: Director

Appointed: 06 February 2002

Resigned: 31 January 2003

James O.

Position: Director

Appointed: 26 November 2001

Resigned: 31 January 2003

Delta Pensions Limited

Position: Corporate Secretary

Appointed: 06 April 2001

Resigned: 05 April 2006

Jeremy W.

Position: Director

Appointed: 06 April 2001

Resigned: 05 April 2005

David S.

Position: Director

Appointed: 08 June 2000

Resigned: 23 August 2001

Gordon W.

Position: Director

Appointed: 04 November 1999

Resigned: 15 February 2002

Peter H.

Position: Director

Appointed: 04 November 1999

Resigned: 31 January 2003

Rodney S.

Position: Director

Appointed: 01 June 1999

Resigned: 28 February 2002

Paul H.

Position: Director

Appointed: 05 May 1999

Resigned: 06 February 2002

Michael P.

Position: Director

Appointed: 03 August 1998

Resigned: 31 August 2000

Laurence M.

Position: Director

Appointed: 01 October 1997

Resigned: 31 January 2003

Edmund W.

Position: Director

Appointed: 01 October 1997

Resigned: 02 March 1999

John N.

Position: Director

Appointed: 06 April 1997

Resigned: 13 February 2009

Sheila P.

Position: Secretary

Appointed: 01 June 1996

Resigned: 05 April 2001

David P.

Position: Director

Appointed: 01 June 1995

Resigned: 31 May 1999

Linda G.

Position: Director

Appointed: 01 January 1995

Resigned: 30 January 1997

John S.

Position: Director

Appointed: 28 January 1994

Resigned: 28 April 2000

Martin M.

Position: Director

Appointed: 01 January 1994

Resigned: 31 January 2003

Maureen E.

Position: Director

Appointed: 01 October 1993

Resigned: 31 January 1998

Jean W.

Position: Director

Appointed: 08 May 1992

Resigned: 30 September 1993

Graham H.

Position: Director

Appointed: 08 May 1992

Resigned: 31 December 1993

Michael R.

Position: Director

Appointed: 08 May 1992

Resigned: 05 April 2001

Peter G.

Position: Director

Appointed: 08 May 1992

Resigned: 12 September 1998

Gloria H.

Position: Secretary

Appointed: 08 May 1992

Resigned: 01 June 1996

Peter B.

Position: Director

Appointed: 08 May 1992

Resigned: 31 May 1995

Clive C.

Position: Director

Appointed: 08 May 1992

Resigned: 28 October 1994

George E.

Position: Director

Appointed: 08 May 1992

Resigned: 30 June 1999

Gerald E.

Position: Director

Appointed: 08 May 1992

Resigned: 11 September 1998

Stanley H.

Position: Director

Appointed: 08 May 1992

Resigned: 03 October 1997

Janet M.

Position: Director

Appointed: 08 May 1992

Resigned: 31 December 1993

Ian M.

Position: Director

Appointed: 08 May 1992

Resigned: 29 October 1999

Cecil P.

Position: Director

Appointed: 08 May 1992

Resigned: 30 September 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Delta Limited from Worthing, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delta Limited

Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 26077
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, June 2023 		Free Download (5 pages)

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