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DHL Pensions Investment Fund Limited

DHL Pensions Investment Fund Limited is a dormant company incorporated on 5 May 2000 with the registered office located in Bedford, Bedfordshire. DHL Pensions Investment Fund Limited was registered 25 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03986725
Private limited company
Age
25 years
Incorporated 5 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Howard House
40 - 64 St. Johns Street
Bedford
MK42 0DJ
Same address for the past 10 years
Telephone
01614257370
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
DHL Trustees Limited
Mr Anthony John Chapman, P.F. Trustee Ltd, and 1 more are mutual people.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Milk Pension Fund Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Daniel James Mcdonald Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Jason David Smith Resigned
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Mr Michael Dunn Appointed
2 Years 10 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Daniel James Mcdonald on 16 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Resolutions
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 22 May 2023
Repayment History
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