DELTA PENSION NOMINEES LIMITED

Company number 00940038

49 officers / 45 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 24 September 2018

UK Limited Company What's this?

• Registration number: 05533248

KEMPSTER, Jonathan

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARCE, David Michael

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 16 February 2011

UK Limited Company What's this?

• Registration number: 02567540

HIGGINS, Gloria Louise

• Correspondence address: 11 Lancaster Gardens, Penn, Wolverhampton, West Midlands, WV4 4DN
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 1 June 1996
• Nationality: British

PERRINS, Sheila

• Correspondence address: 19 Seven Acres, Aldridge, Walsall, West Midlands, WS9 0EX
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Pensions Supervisor

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 24 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

DELTA PENSIONS LIMITED

• Correspondence address: Oakfield House 478 Station Road, Dorridge, Solihull, B93 8HE
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 5 April 2006

JLT TRUSTEES LIMITED

• Correspondence address: 6 Crutched Friars, London, EC3N 2PH
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 13 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1668457

BARKER, Peter Albert

• Correspondence address: 116 Middleham Road, London, N18 2SD
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 8 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Divisional Admin Manager

BATTERS, Colin

• Correspondence address: 191 Atlantic Road, Great Barr, Birmingham, B44 8LL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 February 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

CATER, Nancy

• Correspondence address: 31 Riversdale Road, Thames Ditton, Surrey, KT7 0QN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 December 2004
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Accountant

COVELL, Clive David

• Correspondence address: 18 Tennyson Avenue, Chesterfield, Derbyshire, S40 4SW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 8 May 1992
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Electrical Tester

DAY, Roxanne

• Correspondence address: 86 Copse Avenue, West Wickham, Kent, BR4 9NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 April 2005
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultancy

DENBY, Paul Justin

• Correspondence address: 17 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Maureen Theresa

• Correspondence address: 66 Warmimgton Road, Sheldon, Birmingham, B26 3SY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 1993
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Export Administration Manager

EVANS, George Henry

• Correspondence address: 149 Northfield Road, Waltham Cross, Hertfordshire, EN8 7RE
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 8 May 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Welfare Officer

EVANS, Gerald

• Correspondence address: 71 Mysydd Road, Landore, Swansea, West Glamorgan, SA1 2QD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 8 May 1992
• Resigned on: 11 September 1998
• Nationality: Welsh
• Occupation: Production Operator

GOODLIFFE, Peter

• Correspondence address: 21 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 8 May 1992
• Resigned on: 12 September 1998
• Nationality: British
• Occupation: Personnel Director

GRIFFITHS, Linda Ina

• Correspondence address: 51 Jacobs Gutter Lane, Totton, Southampton, SO40 9FQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Office Nanager

HARRISON, Paul Stephen

• Correspondence address: 68 Fordbrook Lane, Walsall, West Midlands, WS3 4BN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 May 1999
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Warehouse Hand

HARTLAND, Stanley

• Correspondence address: 138 Quinton Lane, Quinton, Birmingham, West Midlands, B32 2TX
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 8 May 1992
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Die Miller

HERBERT, Graham

• Correspondence address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 8 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

HORROCKS, Peter David

• Correspondence address: 72 Hazelville Road, Birmingham, West Midlands, B28 9QF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 November 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Specials

HOWLETT, Charles Timothy

• Correspondence address: 3 Church Lane, Littleton, Hampshire, SO22 6QY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: It Manager

KING, Andrew Philip

• Correspondence address: 20 Church Street, Willingham, Cambridge, CB24 5HT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 July 2007
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Consultant

MARRIOTT, Paul Roger

• Correspondence address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Head Of Tax & Treasury

MARTIN, Laurence Joseph

• Correspondence address: 19 Jane Street, Chadderton, Oldham, OL9 8QP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 1997
• Resigned on: 31 January 2003
• Nationality: Irish
• Occupation: Process Operator

MEEK, Janet

• Correspondence address: 85 Olorenshaw Road, Sheldon, Birmingham, West Midlands, B26 3ND
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 8 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Assembler

MERLING, Jacqueline Joan

• Correspondence address: Flat 1 The Holme, 21 Post Street Godmanchester, Huntingdon, Cambridgeshire, PE29 2BA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 July 2007
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Retired

MORGAN, Martin Victor

• Correspondence address: 82 Yoxall Road, Shirley, Solihull, West Midlands, B90 3RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Maintenance Electrician

MULHOLLAND, Ian

• Correspondence address: 8 Devonshire Road, Birmingham, West Midlands, B20 2PQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 8 May 1992
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Engineer

NARCISO, John Peter

• Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 April 1997
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Chartered Secretary

OWENS, James

• Correspondence address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 November 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Chartered Accountant

PARRY, Cecil Anthony

• Correspondence address: 36 Fennel Road, Amblecote, Brierley Hill, West Midlands, DY5 2PU
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 8 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Works Director