DHL PENSIONS INVESTMENT FUND LIMITED
Overview
| Company Name | DHL PENSIONS INVESTMENT FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHL PENSIONS INVESTMENT FUND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DHL PENSIONS INVESTMENT FUND LIMITED located?
| Registered Office Address | Howard House 40 - 64 St. Johns Street MK42 0DJ Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL PENSIONS INVESTMENT FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEL PENSIONS INVESTMENT FUND LIMITED | Aug 29, 2001 | Aug 29, 2001 |
| READYNORTH LIMITED | May 05, 2000 | May 05, 2000 |
What are the latest accounts for DHL PENSIONS INVESTMENT FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DHL PENSIONS INVESTMENT FUND LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for DHL PENSIONS INVESTMENT FUND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Daniel James Mcdonald on Jan 16, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jason David Smith as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Dunn as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of P.F. Trustee Ltd as a director on Jan 01, 2022 | 2 pages | AP02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Appointment of Mr Christian Mehlinger as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Termination of appointment of John Philip Kershaw as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benedikt Dieter Koester as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Anthony John Chapman as a director on Feb 19, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DHL PENSIONS INVESTMENT FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVACIUTI, Daniel James | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | England | British | 260576140002 | |||||||||
| CHAPMAN, Anthony John | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | England | British | 246347740001 | |||||||||
| DUNN, Michael | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | United Kingdom | British | 303981850001 | |||||||||
| MEHLINGER, Christian | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | Germany | German | 280291060001 | |||||||||
| P.F. TRUSTEE LTD | Director | St. Johns Street MK42 0DJ Bedford Howard House, 40 - 64 England |
| 269339130001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 | ||||||||||
| HADLAND, Andrew Gordon | Secretary | 17 Harvest Lane KT7 0NG Thames Ditton Surrey | British | 70377520001 | ||||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203109240001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| COGHLAN, John Bernard | Director | 1 Langley Grove KT3 3AL New Malden Surrey | United Kingdom | Irish | 22659760002 | |||||||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | 78234950002 | |||||||||
| FERGUSON, Norman Walter Hill | Director | Friars Gate Manor Road BS8 3RT Abbots Leigh North Somerset | United Kingdom | British | 78458710001 | |||||||||
| FLANAGAN, Peter Gerrard | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House England | England | British | 175262960001 | |||||||||
| GERRARD, Nicholas Anthony | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | England | British | 111166660001 | |||||||||
| HADLAND, Andrew Gordon | Director | 17 Harvest Lane KT7 0NG Thames Ditton Surrey | British | 70377520001 | ||||||||||
| KERSHAW, John Philip | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House England | England | British | 11803410001 | |||||||||
| KOESTER, Benedikt Dieter, Doctor | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House England | Germany | German | 112395780001 | |||||||||
| LARMAN, Trevor George | Director | Thurlwood House Loudwater Lane Croxley Green WD3 3JD Rickmansworth Hertfordshire | England/Hertfordshire | British | 10878930001 | |||||||||
| MARTIN, Ray | Director | The Merton Centre 45 Saint Peters Street MK40 2UB Bedford | United Kingdom | British | 138158750002 | |||||||||
| SIMKIN, Paul | Director | St. Johns Street MK42 0DJ Bedford Howard House England | United Kingdom | British | 88582210001 | |||||||||
| SMITH, Jason David | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | England | British | 120478440001 | |||||||||
| SMITH, Keith Roy | Director | North House MK18 5LY Shalstone | British | 91164640001 | ||||||||||
| SMITH, Michael Leslie | Director | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | England | British | 203455920001 | |||||||||
| STEPHENS, Christopher Berkeley | Director | 13 Priory Road Kew TW9 3DQ Richmond Surrey | United Kingdom | British | 4842980001 | |||||||||
| VENABLES, Paul | Director | The Boathouse Bolney Road Lower Shiplake RG9 3NR Henley On Thames Oxfordshire | British | 103911420002 | ||||||||||
| WOODWARD, John Charles | Director | Woodside Hethfelton BH20 6HJ Wareham Dorset | British | 13875760004 | ||||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2PN Bedford Bedfordshire | 73807850001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900006 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DHL PENSIONS INVESTMENT FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Philip Kershaw | Jan 16, 2017 | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benedikt Dieter Koester | Jan 16, 2017 | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | Yes | ||||||||||
Nationality: British Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Gerrard Flanagan | Jan 16, 2017 | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Leslie Smith | Jan 16, 2017 | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Anthony Gerrard | Jan 16, 2017 | 40 - 64 St. Johns Street MK42 0DJ Bedford Howard House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Trustees Limited | Apr 06, 2016 | St. Johns Street MK42 0DJ Bedford Howard House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0