DSV PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
DSV PENSION TRUSTEES LIMITED
COMPANY NUMBER
02586386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/1991
(33 years and 8 months old)
WEBSITE
www.dsv.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2001
25/01/2007
DFDS TRANSPORT GROUP TRUSTEES LIMITED
View all previous names
ESSEX
CO12 4QG
Scandinavian House
Refinery Road
Parkeston
Harwich, Essex
CO12 4QG
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 |
|---|---|---|
| DSV ROAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| DSV PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Suzanne Dickson (929445495) Appointed |
Credit Risk Overview
Want to learn more about DSV PENSION TRUSTEES 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 DSV PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 21/03/2001 - Present (23 years and 7 months) Secretary: 24/07/2006 - Present (18 years and 3 months) Born in Dec 1962 (age: 61) |
Active | Director&Secretary |
Current: 9 Past: 57 |
View Report |
|
16/12/2002 - Present (21 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2002 - Present (21 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2008 - Present (16 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2015 - Present (9 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSV PANALPINA AS | N/A | N/A |
| DSV AIR & SEA HOLDING AS | N/A | N/A |
| DSV AIR & SEA LIMITED | Active - Accounts Filed | View Report |
| DSV AIR & SEA LIMITED | N/A | N/A |
| CAMPBELL FREIGHT AGENCY LIMITED | Company is dissolved | View Report |
| DSV ROAD HOLDINGS AS | N/A | N/A |
| DSV REAL ESTATE TAMWORTH LIMITED | Active - Accounts Filed | View Report |
| DSV ROAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| DSV COMMERCIALS LIMITED | Active - Accounts Filed | View Report |
| DSV PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| DSV ROAD LIMITED | Active - Accounts Filed | View Report |
| DFDS TRANSPORT LIMITED | Company is dissolved | View Report |
| DSV ROAD LIMITED | N/A | N/A |
| DSV SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DSV SOLUTIONS LIMITED | N/A | N/A |
| DSV SOLUTIONS HOLDINGS AS | N/A | N/A |
| DSV SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DSV SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Suzanne Dickson (929445495) Appointed |
| 16/02/2024 | Rene Falch Olesen (906558114) has left the board |
| 16/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Martyn Willetts (908438383) Appointed |
| 09/02/2023 | New Board Member Martyn Willetts (908438383) Appointed |
| 02/02/2022 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 22/06/2020 | PAN TRUSTEES UK LLP (927069284) has left the board |
| 22/06/2020 | New Board Member PAN TRUSTEES LIMITED (914791206) Appointed |
| 15/06/2020 | PAN TRUSTEES LIMITED (914791206) has left the board |
| 15/06/2020 | New Board Member PAN TRUSTEES UK LLP (927069284) Appointed |
| 19/05/2020 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 19/05/2020 | PAN TRUSTEES UK LLP (909913430) has left the board |
| 24/02/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 22/02/2019 | Frank Hall (912567004) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Board Member Jesper Kenneth Hansen (918047919) Appointed |
| 18/11/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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