Dhl Pensions Investment Fund Limited

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Dhl Pensions Investment Fund Limited

03986725•Private Limited With Share Capital

Howard House, 40 - 64 St. Johns Street, Bedford, MK420DJ
01614257370

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Incorporated

05/05/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Dhl Pensions Investment Fund Limited (03986725) is a private limited with share capital incorporated on 05/05/2000 (25 years old) and registered in bedford, MK420DJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/05/2000
MK420DJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
christian mehlinger
director
D
daniel james cavaciuti
director
P
p.f. trustee ltd
director
T
the law debenture pension trust corporation p.l.c
director
A
anthony john chapman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Resolution
Category:Resolution
Date:30-12-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Accounts With Made Up Date
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Made Up Date
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2013
Accounts With Made Up Date
Category:Accounts
Date:21-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Made Up Date
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Made Up Date
Category:Accounts
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Made Up Date
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:14-07-2009
Memorandum Articles
Category:Incorporation
Date:26-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Made Up Date
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Made Up Date
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Made Up Date
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Made Up Date
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:21-06-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Howard House, 40-64 St. Johns Street, Bedford, Bedfordshire, MK420DJRegistered

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Contact

01614257370
Howard House, 40 - 64 St. Johns Street, Bedford, MK420DJ