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Public company register page

DELTA PENSION NOMINEES LIMITED

Companies House number 00940038. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 13 Apr 2027
Verification status

The next confirmation statement is due 13 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-30 with no updates on 7 Apr 2026

Entity Watch briefing

DELTA PENSION NOMINEES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with no updates on 7 Apr 2026.

Deadline pressure

The next confirmation statement is due 13 Apr 2027, 365 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-30 with no updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 7 Oct 1968 - roughly 57 years - which helps separate an established record from a newly formed one.

Quick answers about DELTA PENSION NOMINEES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for DELTA PENSION NOMINEES LIMITED?

The next confirmation statement due date currently shown on the public record is 13 Apr 2027.

Is DELTA PENSION NOMINEES LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 13 Apr 2027 based on current public-register data.

Who are the active officers of DELTA PENSION NOMINEES LIMITED?

The public register currently shows 3 active officers: KEMPSTER, Jonathan, PEARCE, David Michael, INDEPENDENT TRUSTEE SERVICES LIMITED.

Who are the PSCs of DELTA PENSION NOMINEES LIMITED?

The public register currently shows 1 active PSC: Delta Limited.

What was the latest filing for DELTA PENSION NOMINEES LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-30 with no updates dated 7 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at DELTA PENSION NOMINEES LIMITED?

DELTA PENSION NOMINEES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-30 with no updates on 7 Apr 2026.

Company facts

Registered office

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

Date of creation

7 Oct 1968

Confirmation statement deadline

13 Apr 2027

Confirmation statement made up to

30 Mar 2027

Officers

Current public-register officers for this company.

KEMPSTER, Jonathan

Director

Appointed 1 Sept 2013

PEARCE, David Michael

Director

Appointed 1 Jan 1994

INDEPENDENT TRUSTEE SERVICES LIMITED

Corporate Director

Appointed 16 Feb 2011

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-30 with no updates7 Apr 2026

Form CS01. Filed on 2026-04-07.

Type CS01What CS01 meansRef MzUxNDcwOTA1MGFkaXF6a2N4
Termination of appointment of Prism Cosec Limited as a secretary on 2025-12-312 Jan 2026

Form TM02. Filed on 2026-01-02.

Type TM02Ref MzQ5NzM3MzA3OWFkaXF6a2N4
Director's details changed for Independent Trustee Services Limited on 2025-05-0220 Oct 2025

Form CH02. Filed on 2025-10-20.

Type CH02What CH02 meansRef MzQ4NTUzNzM1NWFkaXF6a2N4
Total exemption full accounts made up to 2024-12-2830 Jun 2025

Form AA. Filed on 2025-06-30.

Type AARef MzQ3MTc3MjYyNmFkaXF6a2N4
Confirmation statement made on 2025-03-30 with no updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTU5MTcyNWFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3018 May 2024

Form AA. Filed on 2024-05-18.

Type AARef MzQyMTc1NDE1NWFkaXF6a2N4
Confirmation statement made on 2024-03-30 with no updates2 Apr 2024

Form CS01. Filed on 2024-04-02.

Type CS01What CS01 meansRef MzQxNjgyOTY3M2FkaXF6a2N4
Total exemption full accounts made up to 2022-12-311 Jun 2023

Form AA. Filed on 2023-06-01.

Type AARef MzM4MDkzNjc4MWFkaXF6a2N4
Confirmation statement made on 2023-03-30 with no updates30 Mar 2023

Form CS01. Filed on 2023-03-30.

Type CS01What CS01 meansRef MzM3NDY0NDY0MWFkaXF6a2N4
Director's details changed for Independent Trustee Services Limited on 2023-02-0827 Feb 2023

Form CH02. Filed on 2023-02-27.

Type CH02What CH02 meansRef MzM3MDgzMTE5N2FkaXF6a2N4
Total exemption full accounts made up to 2021-12-256 Jun 2022

Form AA. Filed on 2022-06-06.

Type AARef MzM0MTMwMDY3NGFkaXF6a2N4
Confirmation statement made on 2022-03-30 with no updates30 Mar 2022

Form CS01. Filed on 2022-03-30.

Type CS01What CS01 meansRef MzMzNDYzMzk2MGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Delta Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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