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Companies/08911044

Dlg Pension Trustee Limited

Other activities auxiliary to insurance and pension funding · Norwich

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10335065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
Appointed 2025-07-24 · 1 yr
+11 others
GW
Gaynor WatermanCurrent director
Appointed 2015-09-08 · 10 yrs · Company Director
MM
Miller McleanCurrent director
Appointed 2014-02-25 · 12 yrs · Retired Bank Executive
+4 others
SH
Stephen HallCurrent director
Appointed 2014-02-25 · 12 yrs · Director
+1 other
Show 12 historical appointments
PS
Paul SmithResigned director
Resigned 2020-01-01 · 6 yrs · Director
RC
Roger CliftonResigned secretary
Resigned 2018-08-22 · 6 yrs
LT
Laurence TownleyResigned director
Resigned 2016-12-06 · 5 yrs · Director
CW
Craig WilloxResigned secretary
Resigned 2016-10-26 · 1 yr
AB
Andrew BrownResigned director
Resigned 2015-09-08 · 5 yrs · Company Director
JG
Jason GowlettResigned director
Resigned 2015-01-01 · 4 yrs · Company Director
JH
James HardieResigned director
Resigned 2014-06-04 · 2 yrs · Director Of Investment & Treasury
LB
Laura BrinkworthResigned secretary
Resigned 2014-02-25 · 2 yrs
JB
Jonathan BibbyResigned director
Resigned 2014-02-25 · 1 yr · Director
MB
Michael BoonResigned director
Resigned 2014-02-25 · 1 yr · Director
LT
Lisa TateResigned director
Resigned 2014-02-25 · Director
PE
Peter EdwardsResigned director
Resigned 2014-02-25 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active