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All Information about:
Name

DHL Trustees Limited
Address
Howard House
40 - 64 St. Johns Street
Bedford
MK42 0DJ
VAT ID no VAT ID available
Company No. 00877779 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Company Register Statusactive
Previous Names
  • Exel Trustees Limited
    		•
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    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Dhl Gbs (Uk) Limited Status: Active Notified: 16/11/2016 Companies House Number: 01598313 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Amy, Ronald John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 06/1950 Nature of Control
  • Significant influence or control
    •
    Daunt, Andrew Status: Ceased Notified: 01/11/2016 Ceased: 30/04/2020 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Gerrard, Nicholas Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control
    •
    Kershaw, John Philip Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Date of Birth: 06/1945 Nature of Control
  • Significant influence or control
    •
    Sharp, Christopher Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •
    Sharpe, Sonja Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •
    Smith, Michael Leslie Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 11/1951 Nature of Control
  • Significant influence or control
    •
    Tuttle, Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1958 Nature of Control
  • Significant influence or control
    •
    Wittum, Markus Andreas Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Broome, Michael John Bedford, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Anthony John Bedford, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Coppinger, Joanne Bedford, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunn, Michael Bedford, England Status: Active Notified: 01/11/2020 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mabbott, Brian James Bedford, England Status: Active Notified: 01/11/2019 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    P.f. Trustee Ltd, Howard House, 40-64 St. Johns Street, Bedford, England, MK42 0DJ Status: Active Notified: 01/05/2020 Role: Director
    Simpson, Robert James Bedford, England Status: Active Notified: 01/11/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taverner, Emma Louise Bedford, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, Uk, United Kingdom, EC2V 7EX Status: Active Notified: 30/04/2009 Role: Director
    Wittum, Markus Andreas Bedford, England Status: Active Notified: 12/06/2014 Date of Birth: 11/1964 Occupation: Senior Expert Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB DHL Pensions Investment Fund Limited Status: Active Companies House Number: 03986725