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DSV Pension Trustees Limited

DSV Pension Trustees Limited is a dormant company incorporated on 27 February 1991 with the registered office located in Harwich, Essex. DSV Pension Trustees Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02586386
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Scandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Other
Director • Administrator • Other • Lives in England • Born in May 1958
Director • Senior Director, HR & Payroll • British • Lives in England • Born in Oct 1975
Director • Freight Forwarder • British • Lives in England • Born in Mar 1963
Director • Retired • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Road Holding Limited
Gary Maurice Ridsdale and Jesper Kenneth Hansen are mutual people.
Active
DSV Commercials Limited
Jesper Kenneth Hansen and Gary Maurice Ridsdale are mutual people.
Active
DSV Road Limited
Jesper Kenneth Hansen and Gary Maurice Ridsdale are mutual people.
Active
Nestle UK Pension Trust Ltd
Pan Trustees UK LLP is a mutual person.
Active
NSPCC Pension Scheme Limited
Pan Trustees UK LLP is a mutual person.
Active
Findel (Pensions) Limited
Pan Trustees UK LLP is a mutual person.
Active
Coastline Court Management Company Limited
Martyn Willetts is a mutual person.
Active
Urenco UK Pension Trustee Company Limited
Pan Trustees UK LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Mr Jesper Krupa Thygesen Appointed
2 Months Ago on 20 Jun 2025
Jesper Kenneth Hansen Resigned
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mrs Nicola Lesley Jenine Wakeling Appointed
8 Months Ago on 8 Jan 2025
Yvonne Brenda Tabberer Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mrs Suzanne Dickson Appointed
1 Year 7 Months Ago on 9 Feb 2024
Rene Falch Olesen Resigned
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Appointment of Mr Jesper Krupa Thygesen as a director on 20 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Jesper Kenneth Hansen as a director on 20 June 2025
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mrs Nicola Lesley Jenine Wakeling as a director on 8 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Yvonne Brenda Tabberer as a director on 31 December 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 20 Feb 2024
Appointment of Mrs Suzanne Dickson as a director on 9 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Rene Falch Olesen as a director on 9 February 2024
Submitted on 13 Feb 2024
Repayment History
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