lsjflj

VATiva.io

VATiva in


All Information about:
Name

DHL Pensions Investment Fund Limited
Address
Howard House
40 - 64 St. Johns Street
Bedford
MK42 0DJ
VAT ID no VAT ID available
Company No. 03986725 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Exel Pensions Investment Fund Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Dhl Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00877779 Nature of Control
  • Ownership of shares - 75% or more
    •
    Flanagan, Peter Gerrard Status: Ceased Notified: 16/01/2017 Ceased: 31/10/2019 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •
    Gerrard, Nicholas Anthony Status: Ceased Notified: 16/01/2017 Ceased: 31/12/2017 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control
    •
    Kershaw, John Philip Status: Ceased Notified: 16/01/2017 Ceased: 31/12/2019 Date of Birth: 06/1945 Nature of Control
  • Significant influence or control
    •
    Koester, Benedikt Dieter Status: Ceased Notified: 16/01/2017 Ceased: 31/12/2019 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
    •
    Smith, Michael Leslie Status: Ceased Notified: 16/01/2017 Ceased: 31/10/2019 Date of Birth: 11/1951 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Cavaciuti, Daniel James Bedford Status: Active Notified: 01/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Anthony John Bedford Status: Active Notified: 19/02/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunn, Michael Bedford Status: Active Notified: 01/01/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Daniel James Bedford Status: Active Notified: 01/11/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehlinger, Christian Bedford Status: Active Notified: 01/03/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    P.f. Trustee Ltd, Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ Status: Active Notified: 01/01/2022 Role: Director
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 30/08/2001 Role: Director