Menna Overview
Here’s a quick overview of DSV PENSION TRUSTEES LIMITED 👀 — a Harwich, Essex based business that started in 1991.
DSV PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02586386
- Age35 years 5 months Incorporated 27 February 1991
- Officers10
Address
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
DSV PENSION TRUSTEES LIMITED is an active company incorporated on 27 February 1991 and based in Harwich, Essex. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Memorandum Articles
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Change Corporate Director Company With Change Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Appoint Corporate Director Company With Name Date
6 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Change Corporate Director Company With Change Date
6 Years Ago on 11 Jun 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDSDALE, Gary Maurice | secretary | 24 Jul 2006 | |
| BURNET, Alan Lindsay | director | Mar 1963 | 16 Dec 2002 |
| DICKSON, Suzanne | director | Oct 1975 | 09 Feb 2024 |
| KIOUSSIS, Garyfalos Alexander | director | Jun 1963 | 16 Dec 2002 |
| MALYON, Christopher Mark | director | Nov 1969 | 04 Dec 2025 |
| RIDSDALE, Gary Maurice | director | Dec 1962 | 21 Mar 2001 |
| THYGESEN, Jesper Krupa | director | Nov 1978 | 20 Jun 2025 |
| WAKELING, Nicola Lesley Jenine | director | Apr 1969 | 08 Jan 2025 |
| WILLETTS, Martyn | director | Jan 1949 | 01 Feb 2023 |
| PAN TRUSTEES UK LLP | corporate director | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dsv Road Holding Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DSV PENSION TRUSTEES LIMITED 👀 — a Harwich, Essex based business that started in 1991.