DHL PENSIONS INVESTMENT FUND LIMITED
BEDFORD EXEL PENSIONS INVESTMENT FUND LIMITED READYNORTH LIMITED

Hellopages » Bedfordshire » Bedford » MK42 0DJ

Company number 03986725
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address HOWARD HOUSE, 40 - 64 ST. JOHNS STREET, BEDFORD, MK42 0DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Nick Gerrard as a director on 29 January 2016. The most likely internet sites of DHL PENSIONS INVESTMENT FUND LIMITED are www.dhlpensionsinvestmentfund.co.uk, and www.dhl-pensions-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhl Pensions Investment Fund Limited is a Private Limited Company. The company registration number is 03986725. Dhl Pensions Investment Fund Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Dhl Pensions Investment Fund Limited is Howard House 40 64 St Johns Street Bedford Mk42 0dj. . LI, Jane is a Secretary of the company. FLANAGAN, Peter Gerrard is a Director of the company. GERRARD, Nicholas Anthony is a Director of the company. KERSHAW, John Philip is a Director of the company. KOESTER, Benedikt Dieter, Doctor is a Director of the company. SMITH, Michael Leslie is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary HADLAND, Andrew Gordon has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMY, Ronald John has been resigned. Director CALDER, Roy James has been resigned. Director COGHLAN, John Bernard has been resigned. Director EVANS, Douglas George has been resigned. Director FERGUSON, Norman Walter Hill has been resigned. Director HADLAND, Andrew Gordon has been resigned. Director LARMAN, Trevor George has been resigned. Director MARTIN, Ray has been resigned. Director SIMKIN, Paul has been resigned. Director SMITH, Keith Roy has been resigned. Director STEPHENS, Christopher Berkeley has been resigned. Director VENABLES, Paul has been resigned. Director WOODWARD, John Charles has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
FLANAGAN, Peter Gerrard
Appointed Date: 18 January 2013
61 years old
Director
GERRARD, Nicholas Anthony
Appointed Date: 29 January 2016
68 years old
Director
KERSHAW, John Philip
Appointed Date: 19 June 2003
80 years old
Director
KOESTER, Benedikt Dieter, Doctor
Appointed Date: 01 April 2006
60 years old
Director
SMITH, Michael Leslie
Appointed Date: 29 January 2016
74 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 30 August 2001

Resigned Directors

Secretary
HADLAND, Andrew Gordon
Resigned: 18 July 2001
Appointed Date: 23 May 2000
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 18 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 05 May 2000
Director
AMY, Ronald John
Resigned: 30 April 2009
Appointed Date: 30 April 2009
75 years old
Director
CALDER, Roy James
Resigned: 16 October 2012
Appointed Date: 30 April 2009
76 years old
Director
COGHLAN, John Bernard
Resigned: 01 March 2005
Appointed Date: 30 August 2001
67 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 17 December 2004
63 years old
Director
FERGUSON, Norman Walter Hill
Resigned: 30 April 2009
Appointed Date: 30 August 2001
88 years old
Director
HADLAND, Andrew Gordon
Resigned: 18 July 2001
Appointed Date: 23 May 2000
59 years old
Director
LARMAN, Trevor George
Resigned: 01 June 2003
Appointed Date: 30 August 2001
80 years old
Director
MARTIN, Ray
Resigned: 20 January 2012
Appointed Date: 30 April 2009
64 years old
Director
SIMKIN, Paul
Resigned: 02 March 2015
Appointed Date: 20 September 2005
67 years old
Director
SMITH, Keith Roy
Resigned: 18 July 2001
Appointed Date: 23 May 2000
71 years old
Director
STEPHENS, Christopher Berkeley
Resigned: 17 December 2004
Appointed Date: 30 August 2001
77 years old
Director
VENABLES, Paul
Resigned: 31 March 2006
Appointed Date: 01 March 2005
64 years old
Director
WOODWARD, John Charles
Resigned: 30 April 2009
Appointed Date: 30 August 2001
90 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 30 August 2001
Appointed Date: 18 July 2001
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2001
Appointed Date: 18 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Mr Peter Gerrard Flanagan
Notified on: 16 January 2017
61 years old
Nature of control: Has significant influence or control
Mr Nicholas Anthony Gerrard
Notified on: 16 January 2017
68 years old
Nature of control: Has significant influence or control
Mr John Philip Kershaw
Notified on: 16 January 2017
80 years old
Nature of control: Has significant influence or control
Mr Michael Leslie Smith
Notified on: 16 January 2017
74 years old
Nature of control: Has significant influence or control
Mr Benedikt Dieter Koester
Notified on: 16 January 2017
60 years old
Nature of control: Has significant influence or control

DHL PENSIONS INVESTMENT FUND LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Appointment of Mr Nick Gerrard as a director on 29 January 2016
08 Feb 2016
Appointment of Mr Michael Leslie Smith as a director on 29 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 87 more events
08 Jun 2000
New secretary appointed;new director appointed
08 Jun 2000
Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
05 May 2000
Incorporation

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