DHL Pensions Investment Fund Limited
- Company number
- 03986725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2000
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Exel Pensions Investment Fund Limited (until 25 Jun 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Anthony Gerrard | Significant Influence Or Control | 16 Jan 2017 | 31 Dec 2017 |
| Mr Peter Gerrard Flanagan | Significant Influence Or Control | 16 Jan 2017 | 31 Oct 2019 |
| Mr Michael Leslie Smith | Significant Influence Or Control | 16 Jan 2017 | 31 Oct 2019 |
| Mr Benedikt Dieter Koester | Significant Influence Or Control | 16 Jan 2017 | 31 Dec 2019 |
| Mr John Philip Kershaw | Significant Influence Or Control | 16 Jan 2017 | 31 Dec 2019 |
| Dhl Trustees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Owned by
DHL Pensions Investment Fund Limited → DHL Trustees Limited → DHL Gbs (UK) Limited → Exel Investments Limited
Companies at the same address
- DHL Trustees Limited (00877779)