DSV Pension Trustees Limited

Company Name	DSV Pension Trustees Limited
Company Status	Active
Company Number	02586386
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Status	Current
Appointed	21 March 2001(10 years after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Alan Lindsay Burnet
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(11 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Garyfalos Alexander Kioussis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(11 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Secretary Name	Mr Gary Maurice Ridsdale
Status	Current
Appointed	24 July 2006(15 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mrs Yvonne Brenda Tabberer
Date of Birth	May 1958 (Born 66 years ago)
Status	Current
Appointed	01 May 2008(17 years, 2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Administrator
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jesper Kenneth Hansen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	23 January 2015(23 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Martyn Willetts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mrs Suzanne Dickson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(32 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Senior Director, Hr & Payroll
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Pan Trustees UK Llp (Corporation)
Status	Current
Appointed	28 February 2020(29 years after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	The Annex Oathall Road Haywards Heath RH16 3EN

Director Name	Gustaf Adolf Stolpe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Solhagavagen 47 Spanga Stockholm 16352 Sweden

Secretary Name	Mr Jonas Wijk
Nationality	Swedish
Status	Resigned
Appointed	18 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Stranovagen 26 Hagfors 68300 Foreign

Director Name	Mr Robert Edward Phillips
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 07 October 1998)
Role	Driver
Correspondence Address	168 Scobell Street Tottington Bury Lancashire BL8 3DD

Director Name	Mr Gustaf Aldof Stolpe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 February 1992(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	34 Pitt Place Epsom Surrey KT17 4PY

Secretary Name	Mr Michael Thomas Bannister
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	27 Boxridge Avenue Purley Surrey CR8 3AS

Director Name	Mr Steven Bainbridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1994)
Role	Warehouseman/Driver
Correspondence Address	13 Strelley Road Aspley Nottingham Nottinghamshire NG8 3AY

Director Name	Mr Michael Thomas Bannister
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 07 October 1998)
Role	Financial Director
Correspondence Address	27 Boxridge Avenue Purley Surrey CR8 3AS

Director Name	Mr Colin Thompson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 1995)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton Northamptonshire NN6 8BX

Director Name	James Main
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1995)
Role	Warehouseman
Correspondence Address	9 Balcomie Terrace Hamilton Lanarkshire ML3 8BX Scotland

Director Name	Christian Horst Hentzschel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	63 Stanstead Manor St James Road Sutton Surrey SM1 2AZ

Director Name	Michael Graham Hotchkin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Welholme Avenue Grimsby South Humberside DN32 0PL

Director Name	Steven Anthony Olivier
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2000)
Role	Secretary
Correspondence Address	99 Failsworth Road Woodhouses Failsworth Manchester M35 9NX

Director Name	Joanne Marie Dixon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Personnel Manager
Correspondence Address	7 Lees Row Padfield Glossop Derbyshire SK13 1EN

Director Name	Johannes Peter Hoetberg Hansen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 October 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2000)
Role	CEO
Correspondence Address	Hastings Alle 25 Greve 2670 Denmark

Secretary Name	Steven Anthony Olivier
Nationality	British
Status	Resigned
Appointed	07 October 1998(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2001)
Role	Secretary
Correspondence Address	99 Failsworth Road Woodhouses Failsworth Manchester M35 9NX

Director Name	Eric Michael Holmes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2007)
Role	Manager
Correspondence Address	5 Highfell Rise Keighley West Yorkshire BD22 6LG

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	Amanda Butler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2003)
Role	Manager
Correspondence Address	30 The Yonne St Martins Chester Cheshire CH1 2NH Wales

Director Name	Jorgen Talleruphus
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2002(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 November 2003)
Role	Freight Forwarder
Correspondence Address	19 Chanterelle Highwoods Colchester Essex CO4 9RY

Director Name	Jens Bjorn Andersen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2003(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Spindlewood Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Francis Hall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2006)
Role	Manager
Correspondence Address	2 Haydn Jones Drive Nantwich Cheshire CW5 7GQ

Secretary Name	Francis Hall
Nationality	British
Status	Resigned
Appointed	25 May 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	2 Haydn Jones Drive Nantwich Cheshire CW5 7GQ

Director Name	Lorraine Flint
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2007)
Role	Personnel Officer
Correspondence Address	86 Baslow Drive Heald Green Cheadle Cheshire SK8 3HP

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2007(16 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Frank Hall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 February 2019)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Pan Trustees UK Llp (Corporation)
Status	Resigned
Appointed	01 November 2007(16 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2020)
Correspondence Address	The Annex Oathall House Oathall Road Haywards Heath West Sussex RH16 3EN

Contact

Website	dsv.com

Location

Registered Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Dsv Road Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
16 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 June 2020	Termination of appointment of Pan Trustees Limited as a director on 28 February 2020 (1 page)
11 June 2020	Appointment of Pan Trustees Uk Llp as a director on 28 February 2020 (2 pages)
11 June 2020	Director's details changed for Pan Trustees Uk Llp on 14 April 2020 (1 page)
27 April 2020	Director's details changed for Pan Trustees Limited on 14 April 2020 (1 page)
19 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 February 2019	Termination of appointment of Frank Hall as a director on 19 February 2019 (1 page)
20 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (7 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (7 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (7 pages)
27 January 2015	Appointment of Mr Jesper Kenneth Hansen as a director on 23 January 2015 (2 pages)
27 January 2015	Appointment of Mr Jesper Kenneth Hansen as a director on 23 January 2015 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Pan Trustees Limited on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Pan Trustees Limited on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Frank Hall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Yvonne Brenda Tabberer on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Lindsay Burnet on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Yvonne Brenda Tabberer on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Frank Hall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Lindsay Burnet on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mrs Yvonne Brenda Tabberer on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Frank Hall on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Lindsay Burnet on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Garyfalos Alexander Kioussis on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Garyfalos Alexander Kioussis on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Garyfalos Alexander Kioussis on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
2 March 2009	Return made up to 11/02/09; full list of members (5 pages)
2 March 2009	Return made up to 11/02/09; full list of members (5 pages)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 June 2008	Director's change of particulars / yvonne tabberer / 01/05/2008 (1 page)
4 June 2008	Director's change of particulars / yvonne tabberer / 01/05/2008 (1 page)
27 May 2008	Director appointed mrs yvonne brenda tabberer (1 page)
27 May 2008	Director appointed mrs yvonne brenda tabberer (1 page)
25 February 2008	Return made up to 11/02/08; full list of members (5 pages)
25 February 2008	Location of debenture register (1 page)
25 February 2008	Registered office changed on 25/02/2008 from scandinavia house refinery house harwich essex CO12 4QG (1 page)
25 February 2008	Registered office changed on 25/02/2008 from scandinavia house refinery house harwich essex CO12 4QG (1 page)
25 February 2008	Location of debenture register (1 page)
25 February 2008	Return made up to 11/02/08; full list of members (5 pages)
25 February 2008	Location of register of members (1 page)
25 February 2008	Location of register of members (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 March 2007	Return made up to 11/02/07; full list of members (9 pages)
28 March 2007	Return made up to 11/02/07; full list of members (9 pages)
1 February 2007	Memorandum and Articles of Association (11 pages)
1 February 2007	Memorandum and Articles of Association (11 pages)
25 January 2007	Company name changed dfds transport group trustees li mited\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed dfds transport group trustees li mited\certificate issued on 25/01/07 (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Director resigned (1 page)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 11/02/06; full list of members (9 pages)
20 February 2006	Return made up to 11/02/06; full list of members (9 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 February 2005	Return made up to 11/02/05; full list of members (9 pages)
21 February 2005	Return made up to 11/02/05; full list of members (9 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 11/02/04; full list of members (9 pages)
18 February 2004	Return made up to 11/02/04; full list of members (9 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
28 February 2003	Return made up to 21/02/03; full list of members (9 pages)
28 February 2003	Return made up to 21/02/03; full list of members (9 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 February 2002	Return made up to 21/02/02; full list of members (7 pages)
27 February 2002	Return made up to 21/02/02; full list of members (7 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
5 April 2001	Company name changed inter forward trustees LTD.\certificate issued on 04/04/01 (2 pages)
5 April 2001	Company name changed inter forward trustees LTD.\certificate issued on 04/04/01 (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
28 February 2001	Return made up to 21/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2001	Return made up to 21/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
12 April 2000	Return made up to 21/02/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2000	Return made up to 21/02/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1999	Return made up to 21/02/99; full list of members (6 pages)
2 March 1999	Return made up to 21/02/99; full list of members (6 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	Return made up to 21/02/98; no change of members (4 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 March 1998	Return made up to 21/02/98; no change of members (4 pages)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 March 1997	Return made up to 21/02/97; no change of members 363(287) ‐ Registered office changed on 04/03/97 (4 pages)
4 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 March 1997	Return made up to 21/02/97; no change of members 363(287) ‐ Registered office changed on 04/03/97 (4 pages)
10 December 1996	Registered office changed on 10/12/96 from: P.O. Box 169 beddington lane croydon crn 4EN (1 page)
10 December 1996	Registered office changed on 10/12/96 from: P.O. Box 169 beddington lane croydon crn 4EN (1 page)
27 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 November 1996	Return made up to 27/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 November 1996	Return made up to 27/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
7 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 March 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 March 1995	Return made up to 27/02/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 February 1991	Incorporation (19 pages)
27 February 1991	Incorporation (19 pages)

DSV Pension Trustees Limited

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