{
  "company_number": "00940038",
  "name": "Delta Pension Nominees Limited",
  "url": "/company/00940038",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1968-10-07",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 2572523,
    "url": "/address/2572523",
    "line1": "HIGHDOWN HOUSE",
    "line2": "YEOMAN WAY",
    "post_town": "WORTHING",
    "county": "WEST SUSSEX",
    "country": "UNITED KINGDOM",
    "postcode": "BN99 3HH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038",
  "previous_names": [
    {
      "name": "Delta Metal Second Nominees Limited",
      "ceased_on": "1988-05-19"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-27",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-28",
        "filing_date": "2025-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2024-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzQ3MTc3MjYyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-30",
        "filing_date": "2024-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2023-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzQyMTc1NDE1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzM4MDkzNjc4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-25",
        "filing_date": "2022-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2021-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzM0MTMwMDY3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-26",
        "filing_date": "2021-06-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2020-12-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzMwMzU0NzY1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-28",
        "filing_date": "2020-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2019-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzI4NTkzMDA2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-29",
        "filing_date": "2019-05-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2018-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzIzMzg5ODc5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-30",
        "filing_date": "2018-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2017-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzIxNTQ1MjczNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzE4NjU4NzYxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-26",
        "filing_date": "2016-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2015-12-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzE0MDUyNTg5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-27",
        "filing_date": "2015-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2014-12-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzEyMjg1NjY2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-28",
        "filing_date": "2014-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2013-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzEwODA0NDE3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-29",
        "filing_date": "2013-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2012-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzA3OTk2OTA4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzA1OTgxMzc0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-25",
        "filing_date": "2011-02-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2010-12-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzAzMjk5ODA5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-08-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MzAyMDg2OTcwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-08-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MjAzOTEwNTI0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-29",
        "filing_date": "2008-10-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2007-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MjAxNTk4NjU1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-30",
        "filing_date": "2007-03-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2006-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTc3NjE0NTIxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-03-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTU4ODg4MTkxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-01-01",
        "filing_date": "2005-05-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2005-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/Mjc4NDA0MjBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-01-03",
        "filing_date": "2004-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2004-01-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/Mzg3NzU2NzFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-28",
        "filing_date": "2003-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2002-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTUyNDY4NzM0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-29",
        "filing_date": "2002-07-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2001-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTM2Nzk4MTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-30",
        "filing_date": "2001-10-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2000-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/NzMwMTg5NzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-01-01",
        "filing_date": "2000-05-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/2000-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTQ0MDUwNzAzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-01-02",
        "filing_date": "1999-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1999-01-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/ODc1NjEzMjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-01-03",
        "filing_date": "1998-06-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1998-01-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/NjkyNDg1OTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-28",
        "filing_date": "1997-06-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1996-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTQ0MDUwNzAxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-30",
        "filing_date": "1996-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1995-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTIyMzYyNzk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-31",
        "filing_date": "1995-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1994-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/ODUzNzI0MjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-01-01",
        "filing_date": "1994-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1994-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTAxNzgzMDMyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-01-02",
        "filing_date": "1993-06-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1993-01-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/NDcwNjgwNTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-12-28",
        "filing_date": "1992-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1991-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTI3NTkwNTAxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-12-29",
        "filing_date": "1991-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1990-12-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/NjY0ODc4ODVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-12-30",
        "filing_date": "1990-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1989-12-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTMzMzM3OTI2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-12-31",
        "filing_date": "1989-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1988-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTAzOTMwNTM2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-01-02",
        "filing_date": "1988-05-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1988-01-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTE0MDUzNTI4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-01-03",
        "filing_date": "1988-01-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1987-01-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTU1MjAyNDgyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1985-12-28",
        "filing_date": "1987-01-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940038/accounts/1985-12-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/NTAyNjAyODNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1983-01-01",
        "filing_date": "1985-03-07",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1983-01-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTMwOTc1NjVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1982-01-02",
        "filing_date": "1984-10-10",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1982-01-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTE5MzYzODc4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1981-01-03",
        "filing_date": "1982-08-07",
        "form_type": "AA",
        "description": "accounts-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/00940038/accounts/1981-01-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history/MTA2MzgwMDcwYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00940038/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-13",
    "last_made_up": "2026-03-30"
  },
  "officers": [],
  "psc": [
    {
      "name": "Delta Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00026077",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}