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Home > England & Wales Companies > DSV GIL PENSION TRUSTEES LIMITED
Company Information for

DSV GIL PENSION TRUSTEES LIMITED

VICTORY HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR,
Company Registration Number
01822696
Private Limited Company
Liquidation

Company Overview

About Dsv Gil Pension Trustees Ltd
DSV GIL PENSION TRUSTEES LIMITED was founded on 1984-06-07 and has its registered office in Histon. The organisation's status is listed as "Liquidation". Dsv Gil Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DSV GIL PENSION TRUSTEES LIMITED
 
Legal Registered Office
VICTORY HOUSE VISION PARK
CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9ZR
Other companies in TW14
 
Previous Names
AGILITY PENSION PLAN TRUSTEES LIMITED09/03/2022
LEP TRANSPORT LIMITED09/05/2012
Filing Information
Company Number 01822696
Company ID Number 01822696
Date formed 1984-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:06:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSV GIL PENSION TRUSTEES LIMITED
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Company Officers of DSV GIL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PITMANS TRUSTEES LIMITED
 Director 2013-05-31
STEPHEN PETER WAREHAM
 Director 2013-05-31
MARTYN WILLETTS
 Director 2012-05-29
MICHAEL BRIAN WOODMORE
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID RANDALL
 Director 2012-05-29 2016-07-31
DEBRA LOIS WALLER
 Director 2012-05-29 2015-06-09
CAROLE ANN SWETENHAM
 Director 2012-05-29 2013-06-30
CHRISTOPHER DAVID PRICE
 Director 2002-08-30 2012-05-29
GEORGE PAPAGEORGHIOU
 Director 1993-06-30 2009-06-29
DAVID JONATHAN BARLOW
 Company Secretary 2000-12-31 2007-05-04
STEVEN FINCH
 Director 1999-11-30 2002-08-30
DAVID WILLIAM LUND
 Company Secretary 1992-03-19 2000-12-31
ANDREW ROBERT BERNARD
 Director 1992-03-19 1999-11-30
JOHN WASP
 Director 1992-03-19 1997-12-19
JOHN ROBERT EAST
 Director 1992-03-19 1992-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITMANS TRUSTEES LIMITED SCOPE PENSION SCHEME TRUSTEE LIMITED Director 2016-12-09 CURRENT 1984-05-08 Active
PITMANS TRUSTEES LIMITED ZF LEMFORDER UK PENSION TRUSTEE LIMITED Director 2016-10-25 CURRENT 1991-07-09 Active - Proposal to Strike off
PITMANS TRUSTEES LIMITED NUFARM UK PENSION TRUSTEE LIMITED Director 2016-07-18 CURRENT 2014-08-19 Active - Proposal to Strike off
PITMANS TRUSTEES LIMITED ISS UK TRUSTEE LIMITED Director 2016-05-09 CURRENT 2015-12-22 Active
PITMANS TRUSTEES LIMITED PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
PITMANS TRUSTEES LIMITED STANDARD LIFE MASTER TRUST CO. LTD. Director 2015-03-19 CURRENT 2015-03-19 Active
PITMANS TRUSTEES LIMITED DANCERS PENSION TRUSTEES LIMITED Director 2014-04-06 CURRENT 1992-05-19 Active - Proposal to Strike off
PITMANS TRUSTEES LIMITED CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Director 2014-01-20 CURRENT 2007-03-26 Active
PITMANS TRUSTEES LIMITED BLANCCO TRUSTEES LIMITED Director 2013-09-06 CURRENT 2007-06-15 Liquidation
PITMANS TRUSTEES LIMITED READING TRANSPORT PENSION TRUSTEES LIMITED Director 2012-05-01 CURRENT 1985-06-05 Active
PITMANS TRUSTEES LIMITED T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED Director 2012-02-28 CURRENT 2010-02-19 Active
PITMANS TRUSTEES LIMITED PAPERLINX UK TRUSTEES LIMITED Director 2009-12-01 CURRENT 1981-07-09 Dissolved 2016-03-08
MARTYN WILLETTS COASTLINE COURT MANAGEMENT COMPANY LIMITED Director 2002-05-15 CURRENT 1992-08-25 Active
MICHAEL BRIAN WOODMORE CBF FUNDS TRUSTEE LIMITED Director 2015-05-01 CURRENT 2006-10-05 Active
MICHAEL BRIAN WOODMORE THE THAMES EXPLORER TRUST Director 2006-10-19 CURRENT 1989-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-22Appointment of a voluntary liquidator
2024-07-22Voluntary liquidation declaration of solvency
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22Director's details changed for Pitmans Trustees Limited on 2023-03-21
2023-03-22Director's details changed for Pitmans Trustees Limited on 2023-03-21
2023-03-22Change of details for Pitmans Trustees Limited as a person with significant control on 2023-03-21
2023-03-22Change of details for Pitmans Trustees Limited as a person with significant control on 2023-03-21
2023-03-21CESSATION OF STEPHEN PETER WAREHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF STEPHEN PETER WAREHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF MARTYN WILLETTS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF MARTYN WILLETTS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-02-24CESSATION OF DSV A/S AS A PERSON OF SIGNIFICANT CONTROL
2023-02-24Notification of Dsv Road Holding Limited as a person with significant control on 2023-02-21
2023-02-03APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BERNARD
2022-04-05AP01DIRECTOR APPOINTED MRS SUZANNE DICKSON
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY MAURICE RIDSDALE
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-21PSC02Notification of Dsv a/S as a person with significant control on 2021-08-16
2022-03-21PSC07CESSATION OF ANDREW ROBERT BERNARD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09CERTNMCompany name changed agility pension plan trustees LIMITED\certificate issued on 09/03/22
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Unit 6 North Radius Park, Faggs Road Feltham Middlesex TW14 0NG
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-10AP01DIRECTOR APPOINTED MR GARY MAURICE RIDSDALE
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY MAURICE RIDSDALE
2021-10-22AP01DIRECTOR APPOINTED MR GARY MAURICE RIDSDALE
2021-10-08PSC07CESSATION OF COLM PATRICK MCALINDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17PSC07CESSATION OF NICOLA LYNN BARBER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17CH02Director's details changed for Pitmans Trustees Limited on 2021-09-17
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA LYNN BARBER
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN WOODMORE
2021-04-21PSC07CESSATION OF MICHAEL BRIAN WOODMORE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LYNN BARBER
2018-05-17AP01DIRECTOR APPOINTED MRS NICOLA LYNN BARBER
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID RANDALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-14CH02Director's details changed for Pitmans Trustees Limited on 2015-07-07
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LOIS WALLER
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE SWETENHAM
2013-06-10AP02Appointment of Pitmans Trustees Limited as coporate director
2013-06-07AP01DIRECTOR APPOINTED MR STEPHEN PETER WAREHAM
2013-04-10AR0119/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
2012-06-14RES01ADOPT ARTICLES 29/05/2012
2012-06-14RES01ALTER ARTICLES 29/05/2012
2012-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-12AP01DIRECTOR APPOINTED MR MARTYN WILLETTS
2012-06-12AP01DIRECTOR APPOINTED MR PHILIP DAVID RANDALL
2012-06-11AP01DIRECTOR APPOINTED DEBRA LOIS WALLER
2012-06-11AP01DIRECTOR APPOINTED MICHAEL BRIAN WOODMORE
2012-06-11AP01DIRECTOR APPOINTED CAROLE ANN SWETENHAM
2012-05-09RES15CHANGE OF NAME 09/05/2012
2012-05-09CERTNMCOMPANY NAME CHANGED LEP TRANSPORT LIMITED CERTIFICATE ISSUED ON 09/05/12
2012-04-11AR0119/03/12 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0119/03/11 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0119/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRICE / 19/03/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU
2009-04-15363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 14/04/2009
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ROYAL COURT 81 TWEEDY ROAD BROMLEY KENT BR1 1TW
2008-03-31363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY DAVID BARLOW
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-18363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-11288bDIRECTOR RESIGNED
2002-04-16363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-05288bSECRETARY RESIGNED
2001-01-05288aNEW SECRETARY APPOINTED
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-13363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-02363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DSV GIL PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-18
Appointment of Liquidators2024-07-18
Notices to Creditors2024-07-18
Fines / Sanctions
No fines or sanctions have been issued against DSV GIL PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-28 Satisfied CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
GUARANTEE AND DEBENTURE 2000-04-12 Outstanding BURDALE FINANCIAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSV GIL PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of DSV GIL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSV GIL PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of DSV GIL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSV GIL PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DSV GIL PENSION TRUSTEES LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DSV GIL PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSV GIL PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSV GIL PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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