Dsv Gil Pension Trustees Limited

General information

Name:

Dsv Gil Pension Trustees Ltd

Office Address:

Scandinavia House Refinery Road Parkeston CO12 4QG Harwich

Number: 01822696

Incorporation date: 1984-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Dsv Gil Pension Trustees was started on 1984-06-07 as a Private Limited Company. This business's headquarters can be found at Harwich on Scandinavia House Refinery Road, Parkeston. Assuming you need to get in touch with this business by mail, the post code is CO12 4QG. The office reg. no. for Dsv Gil Pension Trustees Limited is 01822696. It switched its business name two times. Up to 2022 this company has delivered its services under the name of Agility Pension Plan Trustees but at this moment this company operates under the business name Dsv Gil Pension Trustees Limited. This business's SIC code is 99999 and their NACE code stands for Dormant Company. Dsv Gil Pension Trustees Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The most recent annual confirmation statement was submitted on Sun, 19th Mar 2023.

There's a team of three directors overseeing the following business at the moment, including Suzanne D., Stephen W. and Martyn W. who have been doing the directors tasks for 2 years. One of the directors of this company is another limited company: Pitmans Trustees Limited.

  • Previous company's names
  • Dsv Gil Pension Trustees Limited 2022-03-09
  • Agility Pension Plan Trustees Limited 2012-05-09
  • Lep Transport Limited 1984-06-07

Financial data based on annual reports

Company staff

Suzanne D.

Role: Director

Appointed: 28 March 2022

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 31 May 2013

Address: Park Square West, Leeds, LS1 2PW, England

Latest update: 29 February 2024

Stephen W.

Role: Director

Appointed: 31 May 2013

Latest update: 29 February 2024

Martyn W.

Role: Director

Appointed: 29 May 2012

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm include: Zedra Governance Limited has substantial control or influence over the company. This company can be reached in Leeds at Park Square West, LS1 2PW and was registered as a PSC under the reg no 02952373. Dsv Road Holding Limited owns over 3/4 of company shares. This company can be reached in Harwich at Refinery Road, Parkeston, CO12 4QG, Essex and was registered as a PSC under the reg no 01656084.

Zedra Governance Limited
Address: Park House Park Square West, Leeds, LS1 2PW, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02952373
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dsv Road Holding Limited
Address: Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01656084
Notified on 21 February 2023
Nature of control:
over 3/4 of shares
Dsv A/S
Address: Dsv A/S Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority Danish
Legal form Plc
Country registered Denmark
Place registered Denmark
Registration number Cvr No. 58 23 35 28
Notified on 16 August 2021
Ceased on 21 February 2023
Nature of control:
substantial control or influence
Martyn W.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Stephen W.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Andrew B.
Notified on 30 April 2018
Ceased on 21 March 2022
Nature of control:
substantial control or influence
Hitesh N.
Notified on 6 April 2016
Ceased on 21 March 2022
Nature of control:
substantial control or influence
Colm M.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
substantial control or influence
Nicola B.
Notified on 30 April 2018
Ceased on 26 August 2021
Nature of control:
substantial control or influence
Michael W.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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