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DSV Gil Pension Trustees Limited

DSV Gil Pension Trustees Limited is a dissolved company incorporated on 7 June 1984 with the registered office located in Cambridge, Cambridgeshire. DSV Gil Pension Trustees Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 24 October 2025 (1 month ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01822696
Private limited company
Age
41 years
Incorporated 7 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Victory House Vision Park
Chivers Way
Histon
Cambridge
CB24 9ZR
Address changed on 22 Jul 2024 (1 year 4 months ago)
Previous address was Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Dec 1962
Director • HR Director • British • Lives in England • Born in Oct 1975
Director • Key Account Manager • British • Lives in England • Born in Jan 1949
DSV Road Holding Limited
PSC
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Mutual Companies
DSV Pension Trustees Limited
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Martyn Willetts is a mutual person.
Active
G T Exhibitions Limited
Gary Maurice Ridsdale is a mutual person.
Active
DFDS Group UK Pension Trustee Limited
Gary Maurice Ridsdale is a mutual person.
Active
DFDS Logistics Pension Trustee Limited
Gary Maurice Ridsdale is a mutual person.
Active
Panalpina World Transport Limited
Gary Maurice Ridsdale is a mutual person.
Dissolved
DSV Real Estate Tamworth Limited
Gary Maurice Ridsdale is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 24 Oct 2025
Charge Satisfied
6 Months Ago on 29 May 2025
Registered Address Changed
1 Year 4 Months Ago on 22 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Jul 2024
Mr Gary Maurice Ridsdale Appointed
1 Year 6 Months Ago on 30 May 2024
Zedra Governance Limited (PSC) Resigned
1 Year 6 Months Ago on 29 May 2024
Zedra Governance Limited Resigned
1 Year 6 Months Ago on 29 May 2024
Stephen Peter Wareham Resigned
1 Year 7 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2025
Satisfaction of charge 1 in full
Submitted on 29 May 2025
Resolutions
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 22 July 2024
Submitted on 22 Jul 2024
Cessation of Zedra Governance Limited as a person with significant control on 29 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Gary Maurice Ridsdale as a director on 30 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Stephen Peter Wareham as a director on 15 April 2024
Submitted on 30 May 2024
Repayment History
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