Founded in 2000, Dhl Pensions Investment Fund, classified under reg no. 03986725 is an active company. Currently registered at Howard House MK42 0DJ, Bedford the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 25th June 2009 Dhl Pensions Investment Fund Limited is no longer carrying the name Exel Pensions Investment Fund.
The firm has 4 directors, namely Michael D., Christian M. and Anthony C. and others. Of them, Daniel C. has been with the company the longest, being appointed on 1 November 2019 and Michael D. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Howard House |
| Office Address2 | 40 - 64 St. Johns Street |
| Town | Bedford |
| Post code | MK42 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 03986725 |
| Date of Incorporation | Fri, 5th May 2000 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 January 2023
Position: Corporate Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 01 November 2019
Position: Corporate Director
Appointed: 30 August 2001
The list of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Dhl Trustees Limited from Bedford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Benedikt K. This PSC has significiant influence or control over the company,. Moving on, there is John K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Dhl Trustees Limited
Howard House St. Johns Street, Bedford, MK42 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Englane |
| Place registered | Companies House |
| Registration number | 877779 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Benedikt K.
| Notified on | 16 January 2017 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
John K.
| Notified on | 16 January 2017 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Peter F.
| Notified on | 16 January 2017 |
| Ceased on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 16 January 2017 |
| Ceased on | 31 October 2019 |
| Nature of control: |
significiant influence or control |
Nicholas G.
| Notified on | 16 January 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
significiant influence or control |
| Exel Pensions Investment Fund | June 25, 2009 |
| Readynorth | August 29, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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