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DHL PENSIONS INVESTMENT FUND LIMITED
Person with Significant Control

DHL PENSIONS INVESTMENT FUND LIMITED: Person with Significant Control

    • Overview

    Company NameDHL PENSIONS INVESTMENT FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03986725
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHL PENSIONS INVESTMENT FUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Philip Kershaw
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Jan 16, 2017
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benedikt Dieter Koester
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Jan 16, 2017
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Yes
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Gerrard Flanagan
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Jan 16, 2017
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Leslie Smith
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Jan 16, 2017
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Anthony Gerrard
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Jan 16, 2017
    40 - 64 St. Johns Street
    MK42 0DJ Bedford
    Howard House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. Johns Street
    MK42 0DJ Bedford
    Howard House
    England
    		Apr 06, 2016
    St. Johns Street
    MK42 0DJ Bedford
    Howard House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEnglane
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number877779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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