DELTA PENSION NOMINEES LIMITED
Company number 00940038 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1968-10-07
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Postcode
- BN99 3HH
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-12-27
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-30
- Next due by
- 2027-04-13
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 46 resigned
MR Jonathan KEMPSTER
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director · corporate
MR David Michael PEARCE
Director
Group structure
Controlled by DELTA LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9238734 (Tier 1), registered since 2005.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| DELTA METAL SECOND NOMINEES LIMITED | 1988-05-19 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ | 2018-10-31 |
| THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD | 2015-03-20 |
| C/O DELTA PLC BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW | 2010-10-19 |
| BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW | 2006-06-06 |
| 1 KINGSWAY, LONDON, WC2B 6NP | 2006-06-01 |
Among its peers
Among the oldest 25%
of 499 similar companies in BN, trading since 1968