DHL PENSIONS INVESTMENT FUND LIMITED

Key Data

Status

Active

Company No.

03986725

Incorporation date

05/05/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2000)

21/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

02/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

25/01/2024

Director's details changed for Mr Daniel James Mcdonald on 2024-01-16

View PDF (2 pages)

30/12/2023

Memorandum and Articles of Association

View PDF (29 pages)

30/12/2023

Resolutions

View PDF (1 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/05/2023

Resolutions

View PDF (3 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

22/05/2023

Resolutions

View PDF (3 pages)

12/05/2023

Termination of appointment of Jason David Smith as a director on 2023-04-30

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

09/01/2023

Appointment of Mr Michael Dunn as a director on 2023-01-01

View PDF (2 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

06/01/2022

Appointment of P.F. Trustee Ltd as a director on 2022-01-01

View PDF (2 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

01/03/2021

Appointment of Mr Christian Mehlinger as a director on 2021-03-01

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

02/11/2020

Termination of appointment of John Philip Kershaw as a director on 2020-10-31

View PDF (1 pages)

01/10/2020

Termination of appointment of Benedikt Dieter Koester as a director on 2020-09-30

View PDF (1 pages)

20/02/2020

Appointment of Mr Anthony John Chapman as a director on 2020-02-19

View PDF (2 pages)

23/01/2020

Cessation of Benedikt Dieter Koester as a person with significant control on 2019-12-31

View PDF (1 pages)

23/01/2020

Cessation of John Philip Kershaw as a person with significant control on 2019-12-31

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

01/11/2019

Cessation of Michael Leslie Smith as a person with significant control on 2019-10-31

View PDF (1 pages)

01/11/2019

Termination of appointment of Michael Leslie Smith as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Termination of appointment of Peter Gerrard Flanagan as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Cessation of Peter Gerrard Flanagan as a person with significant control on 2019-10-31

View PDF (1 pages)

01/11/2019

Appointment of Mr Daniel James Mcdonald as a director on 2019-11-01

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

21/01/2019

Notification of Dhl Trustees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2019

Termination of appointment of Jane Li as a secretary on 2018-12-31

View PDF (1 pages)

06/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

02/03/2018

Cessation of Nicholas Anthony Gerrard as a person with significant control on 2017-12-31

View PDF (1 pages)

02/03/2018

Termination of appointment of Nicholas Anthony Gerrard as a director on 2017-12-31

View PDF (1 pages)

02/03/2018

Appointment of Mr Jason David Smith as a director on 2018-03-01

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (9 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

08/02/2016

Appointment of Mr Nick Gerrard as a director on 2016-01-29

View PDF (2 pages)

08/02/2016

Appointment of Mr Michael Leslie Smith as a director on 2016-01-29

View PDF (2 pages)

19/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

30/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

View PDF (2 pages)

30/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

View PDF (1 pages)

13/10/2015

Registered office address changed from Howard House St. Johns Street Bedford MK42 0DJ England to Howard House 40 - 64 st. Johns Street Bedford MK42 0DJ on 2015-10-13

View PDF (1 pages)

06/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

03/06/2015

Termination of appointment of Paul Simkin as a director on 2015-03-02

View PDF (1 pages)

26/05/2015

Registered office address changed from Howard House St. Johns Street Bedford MK42 0DL England to Howard House St. Johns Street Bedford MK42 0DJ on 2015-05-26

View PDF (1 pages)

21/05/2015

Registered office address changed from The Merton Centre 45 Saint Peters Street Bedford MK40 2UB to Howard House St. Johns Street Bedford MK42 0DJ on 2015-05-21

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

26/01/2015

Director's details changed for Doctor Benedikt Dieter Koester on 2015-01-16

View PDF (2 pages)

26/01/2015

Director's details changed for Paul Simkin on 2015-01-16

View PDF (2 pages)

26/01/2015

Director's details changed for John Philip Kershaw on 2015-01-16

View PDF (2 pages)

10/12/2014

Accounts made up to 2014-03-31

View PDF (4 pages)

24/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

13/09/2013

Accounts made up to 2013-03-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

24/01/2013

Appointment of Mr Peter Gerrard Flanagan as a director on 2013-01-18

View PDF (2 pages)

14/01/2013

Termination of appointment of Roy James Calder as a director on 2012-10-16

View PDF (1 pages)

21/08/2012

Accounts made up to 2012-03-31

View PDF (5 pages)

02/04/2012

Termination of appointment of Ray Martin as a director on 2012-01-20

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (9 pages)

12/12/2011

Accounts made up to 2011-03-31

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (9 pages)

17/08/2010

Accounts made up to 2010-03-31

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Ray Martin on 2010-06-01

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for Mr Roy James Calder on 2010-01-14

View PDF (2 pages)

12/02/2010

Director's details changed for John Philip Kershaw on 2010-01-15

View PDF (2 pages)

12/02/2010

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-01-15

View PDF (2 pages)

12/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

04/02/2010

Termination of appointment of Ronald Amy as a director

View PDF (1 pages)

17/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

14/07/2009

Director appointed ronald john amy

View PDF (2 pages)

26/06/2009

Memorandum and Articles of Association

View PDF (14 pages)

25/06/2009

Certificate of change of name

View PDF (2 pages)

08/05/2009

Director appointed mr ray martin

View PDF (1 pages)

07/05/2009

Director appointed mr roy james calder

View PDF (2 pages)

06/05/2009

Appointment terminated director norman ferguson

View PDF (1 pages)

06/05/2009

Appointment terminated director john woodward

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

30/01/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

04/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

18/06/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

25/09/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

08/06/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (1 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Return made up to 05/05/05; no change of members

View PDF (6 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (3 pages)

18/03/2005

Director resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (3 pages)

27/07/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

08/07/2004

Return made up to 05/05/04; full list of members

View PDF (9 pages)

17/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

28/05/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

29/06/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

13/06/2002

Accounts made up to 2001-03-31

View PDF (7 pages)

02/06/2002

Return made up to 05/05/02; full list of members

View PDF (9 pages)

04/11/2001

New director appointed

View PDF (3 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

29/08/2001

Certificate of change of name

View PDF (3 pages)

29/08/2001

Memorandum and Articles of Association

View PDF (14 pages)

29/08/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

30/07/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

30/07/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (9 pages)

30/07/2001

New director appointed

View PDF (8 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/05/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	30/08/2001 - Present	79
Smith, Jason David	Director	01/03/2018 - 30/04/2023	17
P.F. TRUSTEE LTD	Corporate Director	01/01/2022 - Present	1
Chapman, Anthony John	Director	19/02/2020 - Present	3
Evans, Douglas George	Director	16/12/2004 - 30/03/2006	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DHL PENSIONS INVESTMENT FUND LIMITED

DHL PENSIONS INVESTMENT FUND LIMITED is an(a) Active company incorporated on 05/05/2000 with the registered office located at Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL PENSIONS INVESTMENT FUND LIMITED?

DHL PENSIONS INVESTMENT FUND LIMITED is currently Active. It was registered on 05/05/2000 .

Where is DHL PENSIONS INVESTMENT FUND LIMITED located?

DHL PENSIONS INVESTMENT FUND LIMITED is registered at Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ.

What does DHL PENSIONS INVESTMENT FUND LIMITED do?

DHL PENSIONS INVESTMENT FUND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DHL PENSIONS INVESTMENT FUND LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-16 with no updates.