Dfds Pension Limited

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Dfds Pension Limited

00786104•Private Limited With Share Capital

Nordic House, Western Access Road, Immingham, DN402LZ
Website01469575231

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Incorporated

27/12/1963

Company Age

62 years

Directors

3

Employees

2

SIC Code

65300

Risk

low risk

Company Overview

Registration, classification & business activity

Dfds Pension Limited (00786104) is a private limited with share capital incorporated on 27/12/1963 (62 years old) and registered in immingham, DN402LZ. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 27/12/1963
DN402LZ
2 employees

Financial Overview

Total Assets

£10.24M

Liabilities

£96.0K

Net Assets

£10.15M

Turnover

£529.0K

Cash

£9.51M

Key Metrics

2

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
T
torben carlsen
director
A
allan james macintyre bell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Change Sail Address Company With New Address
Category:Address
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2015
Change Of Name Notice
Category:Change Of Name
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Miscellaneous
Category:Miscellaneous
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2010
Change Of Name Notice
Category:Change Of Name
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:31-03-2009
Miscellaneous
Category:Miscellaneous
Date:21-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:11-01-2005
Certificate Capital Reduction Share Premium
Category:Capital
Date:29-06-2004
Resolution
Category:Resolution
Date:28-06-2004
Court Order
Category:Miscellaneous
Date:18-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Mortgage
Date:05-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2002
Auditors Resignation Company
Category:Auditors
Date:19-08-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Middleton Avenue, Strutherhill Industrial Estate, Larkhall, Lanarkshire, ML92TL
Harwich International Port, Parkeston, Harwich, Essex, CO124SR
Nordic House, Western Access Road, Immingham Dock, Immingham, South Humberside, DN402LZRegistered
Norfolk House, South Osborne Way, Immingham, South Humberside, DN402QA
The Link Park, Hythe, Kent, CT214LR

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Contact

01469575231
dfds.com
Nordic House, Western Access Road, Immingham, DN402LZ