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Dsv Gil Pension Trustees Limited (registration number 01822696) is a private limited company legally formed on 1984-06-07 in England. This enterprise has its registered office at Scandinavia House Refinery Road, Parkeston, Harwich CO12 4QG. Having undergone a change in 2022-03-09, the previous name this firm used was Agility Pension Plan Trustees Limited. Dsv Gil Pension Trustees Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Dsv Gil Pension Trustees Limited
Number 01822696
Date of Incorporation: Thu, 7th Jun 1984
End of financial year: 31 December
Address: Scandinavia House Refinery Road, Parkeston, Harwich, CO12 4QG
SIC code: 99999 - Dormant Company

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Suzanne D. (appointed on 28 March 2022), Stephen W. (appointment date: 31 May 2013), Martyn W. (appointed on 29 May 2012). The official register lists 10 persons of significant control, namely: Zedra Governance Limited can be found at Park Square West, LS1 2PW Leeds. This corporate PSC owns , has substantial control or influence. Dsv Road Holding Limited can be found at Refinery Road, Parkeston, CO12 4QG Harwich, Essex. This corporate PSC owns over 3/4 of shares,. Dsv A/S can be found at Hovedgaden 630, 2640 Hedehusene. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Zedra Governance Limited
6 April 2016
Address Park House Park Square West, Leeds, LS1 2PW, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02952373
Nature of control: significiant influence or control
Dsv Road Holding Limited
21 February 2023
Address Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01656084
Nature of control: 75,01-100% shares
Dsv A/S
16 August 2021 - 21 February 2023
Address Dsv A/S Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority Danish
Legal form Plc
Country registered Denmark
Place registered Denmark
Registration number Cvr No. 58 23 35 28
Nature of control: significiant influence or control
Martyn W.
6 April 2016 - 31 December 2022
Nature of control: significiant influence or control
Stephen W.
6 April 2016 - 31 December 2022
Nature of control: significiant influence or control
Andrew B.
30 April 2018 - 21 March 2022
Nature of control: significiant influence or control
Hitesh N.
6 April 2016 - 21 March 2022
Nature of control: significiant influence or control
Colm M.
6 April 2016 - 30 September 2021
Nature of control: significiant influence or control
Nicola B.
30 April 2018 - 26 August 2021
Nature of control: significiant influence or control
Michael W.
6 April 2016 - 31 December 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, July 2023 | accounts 		Free Download (2 pages)

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