# DHL Pensions Investment Fund Limited

## Details

- **Company number:** [03986725](https://find-and-update.company-information.service.gov.uk/company/03986725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2000
- **Registered office:** HOWARD HOUSE, 40 - 64 ST. JOHNS STREET, BEDFORD, MK42 0DJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 2024 | £1 | - |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £1 | £1 |



## Owned by

DHL Pensions Investment Fund Limited → [DHL Trustees Limited](/company/00877779) → [DHL Gbs (UK) Limited](/company/01598313) → [Exel Investments Limited](/company/01600736) → [Exel Limited](/company/00073975)





## Companies at the same address

- [DHL Trustees Limited](/company/00877779) (00877779)