Dsv Pension Trustees Limited

General information

Name:

Dsv Pension Trustees Ltd

Office Address:

Scandinavia House Refinery Road Parkeston CO12 4QG Harwich

Number: 02586386

Incorporation date: 1991-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02586386 thirty three years ago, Dsv Pension Trustees Limited was set up as a Private Limited Company. Its latest office address is Scandinavia House Refinery Road, Parkeston Harwich. This company switched its name already two times. Up to 2007 the company has been working on providing the services it specializes in under the name of Dfds Transport Group Trustees but at this moment the company is registered under the business name Dsv Pension Trustees Limited. The enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. Its latest annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was submitted on February 11, 2023.

In order to satisfy the customers, the following firm is continually being taken care of by a team of seven directors who are, to name just a few, Suzanne D., Martyn W. and Jesper H.. Their mutual commitment has been of critical importance to this specific firm since 2024. Moreover, the managing director's tasks are regularly assisted with by a secretary - Gary R., who joined this specific firm on 2006-07-24. At least one limited company has been appointed director, specifically Pan Trustees Uk Llp.

  • Previous company's names
  • Dsv Pension Trustees Limited 2007-01-25
  • Dfds Transport Group Trustees Limited 2001-04-04
  • Inter Forward Trustees Ltd. 1991-02-27

Financial data based on annual reports

Company staff

Suzanne D.

Role: Director

Appointed: 09 February 2024

Latest update: 28 April 2024

Martyn W.

Role: Director

Appointed: 01 February 2023

Latest update: 28 April 2024

Role: Corporate Director

Appointed: 28 February 2020

Address: Oathall Road, Haywards Heath, RH16 3EN, England

Latest update: 28 April 2024

Jesper H.

Role: Director

Appointed: 23 January 2015

Latest update: 28 April 2024

Yvonne T.

Role: Director

Appointed: 01 May 2008

Latest update: 28 April 2024

Gary R.

Role: Secretary

Appointed: 24 July 2006

Latest update: 28 April 2024

Alan B.

Role: Director

Appointed: 16 December 2002

Latest update: 28 April 2024

Garyfalos K.

Role: Director

Appointed: 16 December 2002

Latest update: 28 April 2024

Gary R.

Role: Director

Appointed: 21 March 2001

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are as follows: Dsv Road Holding Limited owns over 3/4 of company shares. This business can be reached in Harwich at Refinery Road, CO12 4QG, Essex and was registered as a PSC under the reg no 01656084.

Dsv Road Holding Limited
Address: Scandinavia House Refinery Road, Harwich, Essex, CO12 4QG, England
Legal authority United Kingdom Law
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom Company Register
Registration number 01656084
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 January 2018
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

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