Dhl Pensions Investment Fund Limited (reg no 03986725) is a private limited company created on 2000-05-05. This enterprise is registered at Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ. Having undergone a change in 2009-06-25, the previous name the company utilized was Exel Pensions Investment Fund Limited. Dhl Pensions Investment Fund Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name Dhl Pensions Investment Fund Limited
Number 03986725
Date of Incorporation: 2000-05-05
End of financial year: 31 March
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
SIC code: 74990 - Non-trading company

As for the 5 directors that can be found in the above-mentioned company, we can name: Anthony C. (appointed on 19 February 2020), Daniel M. (appointment date: 01 November 2019), Jason S. (appointed on 01 March 2018). The Companies House indexes 6 persons of significant control, namely: Dhl Trustees Limited can be found at St. Johns Street, MK42 0DJ Bedford. This corporate PSC owns over 3/4 of shares,. Benedikt K. has substantial control or influence, John K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Number Shares Allotted - 1 1 1
Shareholder Funds 1 1 1 -

People with significant control

Dhl Trustees Limited
6 April 2016
Address Howard House St. Johns Street, Bedford, MK42 0DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Englane
Place registered Companies House
Registration number 877779
Nature of control: 75,01-100% shares
Benedikt K.
16 January 2017 - 31 December 2019
Nature of control: significiant influence or control
John K.
16 January 2017 - 31 December 2019
Nature of control: significiant influence or control
Peter F.
16 January 2017 - 31 October 2019
Nature of control: significiant influence or control
Michael S.
16 January 2017 - 31 October 2019
Nature of control: significiant influence or control
Nicholas G.
16 January 2017 - 31 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 23rd, December 2019 | accounts
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