DFDS PENSION LIMITED
Active - Accounts Filed
General Information
NAME
DFDS PENSION LIMITED
COMPANY NUMBER
00786104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/12/1963
(61years old)
WEBSITE
www.dfds.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2010
09/01/2015
DFDS LOGISTICS LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN40 2LZ
Telephone: 01469575231
TPS: No
3 Middleton Avenue
Strutherhill Industrial Estate
Larkhall
Lanarkshire
ML9 2TL
Telephone: 552521
53 Kings Delph
Peterborough
Cambridgeshire
PE7 2PD
Telephone: 359200
Harwich International Port
Parkeston
Harwich
Essex
CO12 4SR
Nordic House
Western Access Road
Immingham Dock
Immingham, South Humberside
DN40 2LZ
Telephone: 575231
Norfolk House
South Osborne Way
Immingham
South Humberside
DN40 2QA
The Link Park
Hythe
Kent
CT21 4LR
Telephone: 81278303
Transit 3
West Bank Road
Belfast
BT3 9JL
Telephone: 90771122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFDS HOLDINGS BV | N/A | N/A |
| DFDS PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFDS PENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFDS PENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFDS PENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2010 - Present (14 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/04/2012 - Present (12 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/12/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
20/04/1992 - Present (32 years and 8 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFDS AS | N/A | N/A |
| DFDS HOLDINGS BV | N/A | N/A |
| DFDS PENSION LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS AS | N/A | N/A |
| DFDS LOGISTICS CONTRACTS (IRELAND) LIMITED | N/A | N/A |
| DFDS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| COLLEY BROTHERS LTD | Company is dissolved | View Report |
| DFDS LOGISTICS CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS PROPERTY LIMITED | Non-Trading | View Report |
| HAULAGE SHETLAND LIMITED | Non-Trading | View Report |
| DFDS LOGISTICS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DFDS LYS-LINE AS | N/A | N/A |
| DFDS SEAWAYS (HOLDINGS) LIMITED | Non-Trading | View Report |
| DFDS SEAWAYS NEWCASTLE LIMITED | Active - Accounts Filed | View Report |
| DFDS SEAWAYS BV | N/A | N/A |
| DFDS SEAWAYS IRISH SEA HOLDING LTD | Company is dissolved | View Report |
| DFDS SEAWAYS PLC | Active - Accounts Filed | View Report |
| DFDS TOR LINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Edward James Green (907508122) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Allan James Macintyre Bell (919527009) Appointed |
| 18/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Per Lund Jensen (919408830) has left the board |
| 04/07/2019 | New Accounts filed |
| 06/05/2019 | Niels Smedergaard (915341016) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 16/01/2015 | Graham Patrick Fitzgerald (917265533) has left the board |
| 16/01/2015 | New Company Secretary Per Lund Jensen (919408830) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 13/02/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Company Secretary Graham Patrick Fitzgerald (917265533) Appointed |
| 09/10/2012 | David John Spencer (902723699) has left the board |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Andrew Meek (927723623) Appointed |
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