Menna Overview
Here’s a quick overview of DHL PENSIONS INVESTMENT FUND LIMITED 👀 — a Bedford based business that started in 2000.
DHL PENSIONS INVESTMENT FUND LIMITED
- Company statusactive
- Company No03986725
- Age26 years 2 months Incorporated 5 May 2000
- Officers6
Address
Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
DHL PENSIONS INVESTMENT FUND LIMITED is an active company incorporated on 5 May 2000 and based in Bedford. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 30 Dec 2023
Memorandum Articles
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVACIUTI, Daniel James | director | Mar 1987 | 01 Nov 2019 |
| CHAPMAN, Anthony John | director | Jan 1962 | 19 Feb 2020 |
| DUNN, Michael | director | Nov 1958 | 01 Jan 2023 |
| MEHLINGER, Christian | director | Jan 1972 | 01 Mar 2021 |
| P.F. TRUSTEE LTD | corporate director | 01 Jan 2022 | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 30 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Philip Kershaw | Jun 1945 | 16 Jan 2017 |
| Mr Benedikt Dieter Koester | Feb 1965 | 16 Jan 2017 |
| Mr Peter Gerrard Flanagan | Apr 1964 | 16 Jan 2017 |
| Mr Michael Leslie Smith | Nov 1951 | 16 Jan 2017 |
| Mr Nicholas Anthony Gerrard | Nov 1957 | 16 Jan 2017 |
| Dhl Trustees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of DHL PENSIONS INVESTMENT FUND LIMITED 👀 — a Bedford based business that started in 2000.