Dhl Pensions Investment Fund Limited. net worth, address, company information. Free

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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 4 directors that can be found in the above-mentioned company, we can name: Michael D. (appointed on 01 January 2023), Christian M. (appointment date: 01 March 2021), Anthony C. (appointed on 19 February 2020). 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	2023-03-31
Number Shares Allotted	-	1	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

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 16th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th January 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th January 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th January 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th January 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th January 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th January 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 17th, September 2009 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st March 2007 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for the year ending on 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 31st March 2005 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st March 2004 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (9 pages)
(363(288)) 8th July 2004 Annual return (Secretary's particulars changed;director resigned) annual return
(363s) Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (9 pages)
(363(288)) 8th July 2004 Annual return (Secretary's particulars changed;director resigned) annual return
(AA) Accounts for the year ending on 31st March 2003 filed on: 24th, June 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2003 filed on: 24th, June 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 28th May 2003 with shareholders record filed on: 28th, May 2003 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2002 filed on: 29th, June 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for the year ending on 31st March 2002 filed on: 29th, June 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for the year ending on 31st March 2001 filed on: 13th, June 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2001 filed on: 13th, June 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 29th, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 29th, August 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 30th, July 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 30th, July 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 30th July 2001 with shareholders record filed on: 30th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 30th July 2001 with shareholders record filed on: 30th, July 2001 \| annual return	Free Download (6 pages)

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