Ltd Facts The UK company register, as filed

Register entry · No. 00566234

DALGETY PENSION TRUST LIMITED

Active Private Limited Company Incorporated 17 May 1956

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 1956 (70 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DALGETY PENSION TRUST LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Denis Mary Noonan Accountant Director 16 Mar 1998 — February 1966 Irish · England
Peter Leon Harbour Planning Manager Director 13 Oct 1998 — July 1945 British · United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate director 23 Dec 1998 — —
Christopher Alun Jarman Director Director 10 Jan 2024 — March 1983 Welsh · United Kingdom
Vaughn Walton Secretary 17 Feb 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pic Fyfield Limited company · 00019739 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DALGETY PENSION TRUST LIMITED still trading?

The register shows DALGETY PENSION TRUST LIMITED as active.

What does DALGETY PENSION TRUST LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was DALGETY PENSION TRUST LIMITED set up?

It was incorporated on 17 May 1956.

When are DALGETY PENSION TRUST LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DALGETY PENSION TRUST LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs DALGETY PENSION TRUST LIMITED?

DALGETY PENSION TRUST LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. SC031475 ALBA LIFE TRUSTEES LIMITED Active Private Limited Company Inc. 21 Apr 1956 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House