DHL PENSIONS INVESTMENT FUND LIMITED
Non-Trading
General Information
NAME
DHL PENSIONS INVESTMENT FUND LIMITED
COMPANY NUMBER
03986725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/2000
(24 years and 6 months old)
WEBSITE
https://mypension.dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/08/2001
25/06/2009
EXEL PENSIONS INVESTMENT FUND LIMITED
View all previous names
BEDFORD
MK42 0DJ
Telephone: 01614257370
TPS: No
Howard House
40-64 St. Johns Street
Bedford
Bedfordshire
MK42 0DJ
Telephone: 4257370
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 |
|---|---|---|
| DHL TRUSTEES LIMITED | Non-Trading | View Report |
| DHL PENSIONS INVESTMENT FUND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 16/05/2023 | Jason David Smith (912047844) has left the board |
Credit Risk Overview
Want to learn more about DHL PENSIONS INVESTMENT FUND 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 DHL PENSIONS INVESTMENT FUND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL PENSIONS INVESTMENT FUND 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 |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 30/08/2001 - Present (23 years and 2 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
01/11/2019 - Present (5years) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/02/2020 - Present (4 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 16/05/2023 | Jason David Smith (912047844) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Michael Dunn (930398185) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member P.F. TRUSTEE LTD (926933913) Appointed |
| 10/01/2022 | New Board Member P.F. TRUSTEE LTD (929110862) Appointed |
| 29/12/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Christian Mehlinger (928029106) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 04/11/2020 | John Philip Kershaw (901180341) has left the board |
| 05/10/2020 | Benedikt Dieter Koester (911239578) has left the board |
| 24/02/2020 | New Board Member Anthony John Chapman (924634774) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 05/11/2019 | Peter Gerrard Flanagan (917526296) has left the board |
| 05/11/2019 | Michael Leslie Smith (920345592) has left the board |
| 05/11/2019 | New Board Member Daniel James McDonald (926057614) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Jane Li (920310924) has left the board |
| 11/09/2018 | New Accounts filed |
| 06/03/2018 | Nicholas Anthony Gerrard (911116666) has left the board |
| 06/03/2018 | New Board Member Jason David Smith (912047844) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 17/02/2016 | Nick Gerrard (920490984) has left the board |
| 17/02/2016 | New Board Member Nicholas Anthony Gerrard (911116666) Appointed |
| 17/02/2016 | Nick Gerrard (920490984) has left the board |
| 17/02/2016 | New Board Member Nicholas Anthony Gerrard (911116666) Appointed |
| 10/02/2016 | New Board Member Nick Gerrard (920490984) Appointed |
| 10/02/2016 | New Board Member Michael Leslie Smith (920345592) Appointed |
| 10/02/2016 | New Board Member Michael Leslie Smith (920345592) Appointed |
| 10/02/2016 | New Board Member Nick Gerrard (920490984) Appointed |
| 23/01/2016 | New Annual Return filed |
| 02/12/2015 | EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
| 02/12/2015 | New Company Secretary Jane Li (920310924) Appointed |
| 15/10/2015 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 05/06/2015 | Paul Simkin (908858221) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 25/05/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
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