DHL PENSIONS INVESTMENT FUND LIMITED

Address:
Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

DHL PENSIONS INVESTMENT FUND LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03986725. The registration start date is May 5, 2000. The current status is Active.

Company Overview

Company Number 03986725
Company Name DHL PENSIONS INVESTMENT FUND LIMITED
Registered Address Howard House
40 - 64 St. Johns Street
Bedford
MK42 0DJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-05-05
Account Category DORMANT
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-02-13
Returns Last Update 2016-01-16
Confirmation Statement Due Date 2021-02-27
Confirmation Statement Last Update 2020-01-16
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
Address HOWARD HOUSE
40 - 64 ST. JOHNS STREET
Post Town BEDFORD
Post Code MK42 0DJ

Companies with the same location

Entity Name Office Address
P.F. TRUSTEE LTD Howard House, 40- 64 St John's Street, Bedford, MK42 0DJ, England
DHL TRUSTEES LIMITED Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

Companies with the same post town

Entity Name Office Address
7 STAR HOMES LTD 4 Egglestone Close, Kempston, Bedford, Bedfordshire, MK42 8QE, United Kingdom
ARMIN LOGISTICS LTD 5 Crisp Meadows, Wootton, Bedford, MK43 9QB, England
C&P TRANS LOGISTICS LTD 13 Chantry Avenue, Kempston, Bedford, MK42 7QX, England
ESTAIRE CONSULTING LTD 2 Observer Close, Biddenham, Bedford, MK40 4EU, England
LOAK LTD 10 Loak Close, Clapham, Bedford, MK41 6GQ, England
MASHAKA LOGISTICS LTD 146 Hilton Close, Kempston, Bedford, MK42 7FT, England
TURBOSPORT LTD 39 Rookery Road, Bedford, Bedfordshire, MK443AX, United Kingdom
ALOCHID LTD 28 Conder Boulevard, Shortstown, Bedford, MK42 0GL, England
AR USED CARS LTD 17 Ivel Close, Bedford, MK41 7EJ, England
COMMERCIAL RESTORATIONS LTD 2 Bramley Court, Harrold, Bedford, MK43 7BG, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LI, Jane Secretary (Active) Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN /
4 November 2015		 /
FLANAGAN, Peter Gerrard Director (Active) Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ April 1964 /
18 January 2013		 British /
England		 Director
GERRARD, Nicholas Anthony Director (Active) Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ November 1957 /
29 January 2016		 British /
England		 Director
KERSHAW, John Philip Director (Active) Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ June 1945 /
19 June 2003		 British /
England		 Retired
KOESTER, Benedikt Dieter, Doctor Director (Active) Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ February 1965 /
1 April 2006		 German /
Germany		 Actuary & Group Pensions Direc
SMITH, Michael Leslie Director (Active) Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ November 1951 /
29 January 2016		 British /
England		 Accountant
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Director (Active) Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX /
30 August 2001		 /
HADLAND, Andrew Gordon Secretary (Resigned) 17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG /
23 May 2000		 /
EXEL SECRETARIAL SERVICES LIMITED Secretary (Resigned) Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN /
18 July 2001		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
5 May 2000		 /
AMY, Ronald John Director (Resigned) 8 Devonshire Square, London, EC2M 4PL June 1950 /
30 April 2009		 British /
United Kingdom		 Chairman
CALDER, Roy James Director (Resigned) Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS September 1949 /
30 April 2009		 New Zealander /
United Kingdom		 Accountant
COGHLAN, John Bernard Director (Resigned) 1 Langley Grove, New Malden, Surrey, KT3 3AL April 1958 /
30 August 2001		 Irish /
United Kingdom		 Deputy Chief Executive
EVANS, Douglas George Director (Resigned) 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP October 1962 /
17 December 2004		 British /
United Kingdom		 Company Secretary And Corporat
FERGUSON, Norman Walter Hill Director (Resigned) Friars Gate, Manor Road, Abbots Leigh, North Somerset, BS8 3RT March 1937 /
30 August 2001		 British /
United Kingdom		 Pension Fund Adviser
HADLAND, Andrew Gordon Director (Resigned) 17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG November 1966 /
23 May 2000		 British /
 Commercial Director
LARMAN, Trevor George Director (Resigned) Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD July 1945 /
30 August 2001		 British /
England/Hertfordshire		 Company Director
MARTIN, Ray Director (Resigned) The Merton Centre, 45 Saint Peters Street, Bedford, MK40 2UB November 1961 /
30 April 2009		 British /
United Kingdom		 Vice President Uk Pensions
SIMKIN, Paul Director (Resigned) Howard House, St. Johns Street, Bedford, England, MK42 0DJ May 1958 /
20 September 2005		 British /
United Kingdom		 Stock Admin Mgr
SMITH, Keith Roy Director (Resigned) North House, Shalstone, MK18 5LY March 1954 /
23 May 2000		 British /
 Finance Director
STEPHENS, Christopher Berkeley Director (Resigned) 13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ April 1948 /
30 August 2001		 British /
England		 Group Hr Director
VENABLES, Paul Director (Resigned) The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR October 1961 /
1 March 2005		 British /
 Deputy Group Finance Director
WOODWARD, John Charles Director (Resigned) Woodside, Hethfelton, Wareham, Dorset, BH20 6HJ October 1935 /
30 August 2001		 British /
 Trustee
EXEL NOMINEE NO 2 LIMITED Director (Resigned) The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN /
18 July 2001		 /
EXEL SECRETARIAL SERVICES LIMITED Director (Resigned) The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB /
18 July 2001		 /
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
5 May 2000		 /

Competitor

Search similar business entities

Post Town BEDFORD
Post Code MK42 0DJ
Category investment
SIC Code 74990 - Non-trading company
Category + Posttown investment + BEDFORD

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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