DHL PENSIONS INVESTMENT FUND LIMITED - BEDFORD


Company Profile Company Filings

Overview

DHL PENSIONS INVESTMENT FUND LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
DHL PENSIONS INVESTMENT FUND LIMITED was incorporated 23 years ago on 05/05/2000 and has the registered number: 03986725. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DHL PENSIONS INVESTMENT FUND LIMITED - BEDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOWARD HOUSE
BEDFORD
MK42 0DJ

This Company Originates in : United Kingdom
Previous trading names include:
EXEL PENSIONS INVESTMENT FUND LIMITED (until 25/06/2009)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2001-08-30 CURRENT
P.F. TRUSTEE LTD Corporate Director 2022-01-01 CURRENT
MR ANTHONY JOHN CHAPMAN Jan 1962 British Director 2020-02-19 CURRENT
MR DANIEL JAMES MCDONALD Mar 1987 British Director 2019-11-01 CURRENT
MR CHRISTIAN MEHLINGER Jan 1972 German Director 2021-03-01 CURRENT
MR MICHAEL DUNN Nov 1958 British Director 2023-01-01 CURRENT
MR PAUL VENABLES Oct 1961 British Director 2005-03-01 UNTIL 2006-03-31 RESIGNED
TREVOR GEORGE LARMAN Jul 1945 British Director 2001-08-30 UNTIL 2003-06-01 RESIGNED
PAUL SIMKIN May 1958 British Director 2005-09-20 UNTIL 2015-03-02 RESIGNED
MR RAY MARTIN Nov 1961 British Director 2009-04-30 UNTIL 2012-01-20 RESIGNED
KEITH ROY SMITH Mar 1954 British Director 2000-05-23 UNTIL 2001-07-18 RESIGNED
MR JASON DAVID SMITH Nov 1967 British Director 2018-03-01 UNTIL 2023-04-30 RESIGNED
JOHN CHARLES WOODWARD Oct 1935 British Director 2001-08-30 UNTIL 2009-04-30 RESIGNED
MR MICHAEL LESLIE SMITH Nov 1951 British Director 2016-01-29 UNTIL 2019-10-31 RESIGNED
MR. CHRISTOPHER BERKELEY STEPHENS Apr 1948 British Director 2001-08-30 UNTIL 2004-12-17 RESIGNED
MR NICHOLAS ANTHONY GERRARD Nov 1957 British Director 2016-01-29 UNTIL 2017-12-31 RESIGNED
ANDREW GORDON HADLAND Nov 1966 British Director 2000-05-23 UNTIL 2001-07-18 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
ANDREW GORDON HADLAND Nov 1966 British Secretary 2000-05-23 UNTIL 2001-07-18 RESIGNED
DOCTOR BENEDIKT DIETER KOESTER Feb 1965 German Director 2006-04-01 UNTIL 2020-09-30 RESIGNED
JOHN PHILIP KERSHAW Jun 1945 British Director 2003-06-19 UNTIL 2020-10-31 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2001-07-18 UNTIL 2001-08-30 RESIGNED
MR PETER GERRARD FLANAGAN Apr 1964 British Director 2013-01-18 UNTIL 2019-10-31 RESIGNED
NORMAN WALTER HILL FERGUSON Mar 1937 British Director 2001-08-30 UNTIL 2009-04-30 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2004-12-17 UNTIL 2006-03-31 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2001-08-30 UNTIL 2005-03-01 RESIGNED
MR ROY JAMES CALDER Sep 1949 New Zealander Director 2009-04-30 UNTIL 2012-10-16 RESIGNED
RONALD JOHN AMY Jun 1950 British Director 2009-04-30 UNTIL 2009-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-05 UNTIL 2000-05-23 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-07-18 UNTIL 2015-11-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-05 UNTIL 2000-05-23 RESIGNED
EXEL NOMINEE NO 2 LIMITED Corporate Director 2001-07-18 UNTIL 2001-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Philip Kershaw 2017-01-16 - 2019-12-31 6/1945 Bedford   Significant influence or control
Mr Benedikt Dieter Koester 2017-01-16 - 2019-12-31 2/1965 Bedford   Significant influence or control
Mr Peter Gerrard Flanagan 2017-01-16 - 2019-10-31 4/1964 Bedford   Significant influence or control
Mr Michael Leslie Smith 2017-01-16 - 2019-10-31 11/1951 Bedford   Significant influence or control
Mr Nicholas Anthony Gerrard 2017-01-16 - 2017-12-31 11/1957 Bedford   Significant influence or control
Dhl Trustees Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
AON CONSULTING FINANCIAL SERVICES LIMITED FARNBOROUGH Active DORMANT 74990 - Non-trading company
WYNDHAM INVESTMENTS LIMITED RUGBY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DHL TRUSTEES LIMITED BEDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LYNE PLACE MANAGEMENT LIMITED TADWORTH ENGLAND Active DORMANT 98000 - Residents property management
PENSIONS AND LIFETIME SAVINGS ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ALLIED DOMECQ SECOND PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BROAD STREET SECURITIES LIMITED RUGBY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DENMARK STREET BRISTOL PENSION TRUST LIMITED RUGBY Dissolved... DORMANT 74990 - Non-trading company
ALLIED DOMECQ FIRST PENSION TRUST LIMITED RUGBY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DHL GBS (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAMMERSMITH (WP) LIMITED RUGBY Dissolved... DORMANT 74990 - Non-trading company
AON CONSULTING LIMITED FARNBOROUGH Active DORMANT 70229 - Management consultancy activities other than financial management
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SANTANDER (CF TRUSTEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DHL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AON HOLDINGS UK LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
ALEXANDER CLAY GLASGOW Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DHL PENSIONS INVESTMENT FUND LIMITED 2023-11-30 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - DHL PENSIONS INVESTMENT FUND LIMITED 2018-09-07 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - DHL PENSIONS INVESTMENT FUND LIMITED 2017-12-06 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - DHL PENSIONS INVESTMENT FUND LIMITED 2017-01-11 31-03-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DHL TRUSTEES LIMITED BEDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KARTOA TECHNOLOGIES LTD BEDFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TENNYSON MONROE RECRUITMENT UK LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PROJECT 99 LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DEO VOLENTE LEGAL LLP BEDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied