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DHL PENSIONS INVESTMENT FUND LIMITED

Active
03986725·incorporated 2000-05-05

DHL PENSIONS INVESTMENT FUND LIMITED is an active UK private limited company, incorporated on 5 May 2000 at Companies House (number 03986725; OpenRegistry canonical ID GB-03986725-dhl-pensions-investment-fund-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 15,717 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-05
Registered Address
HOWARD HOUSE, 40 - 64 ST. JOHNS STREET, BEDFORD, MK42 0DJ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DHL PENSIONS INVESTMENT FUND LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

DHL PENSIONS INVESTMENT FUND LIMITED has 1 person with significant control on file:

  • Dhl Trustees Limited (Englane reg. 877779). Notified 2016-04-06.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Nicholas Anthony Gerrard born 1957 resident in England, British national. Notified 2017-01-16. Ceased 2017-12-31.
    • Has significant influence or control
  • Mr Peter Gerrard Flanagan born 1964 resident in England, British national. Notified 2017-01-16. Ceased 2019-10-31.
    • Has significant influence or control
  • Mr John Philip Kershaw born 1945 resident in England, British national. Notified 2017-01-16. Ceased 2019-12-31.
    • Has significant influence or control
  • Mr Michael Leslie Smith born 1951 resident in England, British national. Notified 2017-01-16. Ceased 2019-10-31.
    • Has significant influence or control
  • Mr Benedikt Dieter Koester born 1965 resident in Germany, British national. Notified 2017-01-16. Ceased 2019-12-31.
    • Has significant influence or control

Previous names

DHL PENSIONS INVESTMENT FUND LIMITED has previously traded as:

  • EXEL PENSIONS INVESTMENT FUND LIMITED (until 2009-06-25)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03986725.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.