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Nom

DHL Pensions Investment Fund Limited
Adresse
Howard House
40 - 64 St. Johns Street
Bedford
MK42 0DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03986725 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Exel Pensions Investment Fund Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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