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 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
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)
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 |
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 |