Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DSV PENSION TRUSTEES LIMITED
Company Information for

DSV PENSION TRUSTEES LIMITED

SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG,
Company Registration Number
02586386
Private Limited Company
Active

Company Overview

About Dsv Pension Trustees Ltd
DSV PENSION TRUSTEES LIMITED was founded on 1991-02-27 and has its registered office in Harwich. The organisation's status is listed as "Active". Dsv 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 PENSION TRUSTEES LIMITED
 
Legal Registered Office
SCANDINAVIA HOUSE REFINERY ROAD
PARKESTON
HARWICH
ESSEX
CO12 4QG
Other companies in CO12
 
Previous Names
DFDS TRANSPORT GROUP TRUSTEES LIMITED25/01/2007
Filing Information
Company Number 02586386
Company ID Number 02586386
Date formed 1991-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSV PENSION TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DSV PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
GARY MAURICE RIDSDALE
 Company Secretary 2006-07-24
ALAN LINDSAY BURNET
 Director 2002-12-16
FRANK HALL
 Director 2007-11-01
JESPER KENNETH HANSEN
 Director 2015-01-23
GARYFALOS ALEXANDER KIOUSSIS
 Director 2002-12-16
RENE FALCH OLESEN
 Director 2007-10-01
PAN TRUSTEES LIMITED
 Director 2007-11-01
GARY MAURICE RIDSDALE
 Director 2001-03-21
YVONNE BRENDA TABBERER
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE FLINT
 Director 2006-07-24 2007-11-01
JENS BJORN ANDERSEN
 Director 2003-05-01 2007-10-01
ERIC MICHAEL HOLMES
 Director 2000-12-01 2007-08-31
FRANCIS HALL
 Company Secretary 2004-05-25 2006-07-24
FRANCIS HALL
 Director 2003-12-12 2006-07-24
ALISTAIR PETER WILDE
 Company Secretary 2001-03-01 2004-05-25
AMANDA BUTLER
 Director 2001-03-08 2003-11-03
JORGEN TALLERUPHUS
 Director 2002-12-16 2003-11-03
STEVEN ANTHONY OLIVIER
 Company Secretary 1998-10-07 2001-03-01
JOANNE MARIE DIXON
 Director 1998-10-07 2000-12-31
MICHAEL GRAHAM HOTCHKIN
 Director 1998-10-07 2000-06-01
JOHANNES PETER HOETBERG HANSEN
 Director 1998-10-07 2000-03-08
STEVEN ANTHONY OLIVIER
 Director 1998-10-07 2000-03-08
MICHAEL THOMAS BANNISTER
 Company Secretary 1992-02-27 1998-10-07
MICHAEL THOMAS BANNISTER
 Director 1992-09-29 1998-10-07
CHRISTIAN HORST HENTZSCHEL
 Director 1995-11-16 1998-10-07
ROBERT EDWARD PHILLIPS
 Director 1992-01-17 1998-10-07
JAMES MAIN
 Director 1994-10-05 1995-11-16
COLIN THOMPSON
 Director 1992-09-29 1995-11-16
STEVEN BAINBRIDGE
 Director 1992-05-05 1994-03-13
JONAS WIJK
 Company Secretary 1991-04-18 1992-09-23
GUSTAF ADOLF STOLPE
 Director 1991-04-18 1992-09-23
GUSTAF ALDOF STOLPE
 Director 1992-02-27 1992-09-23
JONAS WIJK
 Director 1992-02-27 1992-09-23
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1991-02-27 1991-04-18
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1991-02-27 1991-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MAURICE RIDSDALE ROADFERRY LIMITED Company Secretary 2008-02-29 CURRENT 1988-07-22 Liquidation
GARY MAURICE RIDSDALE DSV SOLUTIONS LIMITED Company Secretary 2006-06-01 CURRENT 1996-12-13 Active
GARY MAURICE RIDSDALE DSV ROAD HOLDING LIMITED Company Secretary 2004-09-24 CURRENT 1982-08-03 Active
GARY MAURICE RIDSDALE DSV COMMERCIALS LIMITED Company Secretary 2004-09-24 CURRENT 1999-11-10 Active
GARY MAURICE RIDSDALE KINGSWAY GROUP LTD Company Secretary 2004-09-24 CURRENT 1949-02-18 Liquidation
GARY MAURICE RIDSDALE DSV AIR & SEA LIMITED Company Secretary 2004-09-24 CURRENT 1995-10-16 Active
GARY MAURICE RIDSDALE DSV ROAD LIMITED Company Secretary 2004-09-24 CURRENT 1999-11-10 Active
PAN TRUSTEES LIMITED EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
PAN TRUSTEES LIMITED CALOR PENSION TRUST LIMITED Director 2015-12-16 CURRENT 1964-11-10 Active
PAN TRUSTEES LIMITED THE SOCIETY OF PENSION PROFESSIONALS Director 2014-05-28 CURRENT 1995-08-29 Active
PAN TRUSTEES LIMITED INCS (TRUSTEES) LIMITED Director 2013-11-13 CURRENT 2012-11-13 Active
PAN TRUSTEES LIMITED COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED Director 2013-11-13 CURRENT 1971-03-25 Active
PAN TRUSTEES LIMITED VEOLIA UK PENSION TRUSTEES LIMITED Director 2004-07-01 CURRENT 1994-08-10 Active
GARY MAURICE RIDSDALE ROADFERRY LIMITED Director 2008-02-29 CURRENT 1988-07-22 Liquidation
GARY MAURICE RIDSDALE KINGSWAY GROUP LTD Director 2003-01-15 CURRENT 1949-02-18 Liquidation

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
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-14DIRECTOR APPOINTED MRS SUZANNE DICKSON
2024-02-13APPOINTMENT TERMINATED, DIRECTOR RENE FALCH OLESEN
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED MR MARTYN WILLETTS
2022-03-28MEM/ARTSARTICLES OF ASSOCIATION
2022-03-22RES01ADOPT ARTICLES 22/03/22
2022-02-16CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-03-30CH02Director's details changed for Pan Trustees Uk Llp on 2021-03-30
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-11AP02Appointment of Pan Trustees Uk Llp as director on 2020-02-28
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAN TRUSTEES LIMITED
2020-06-11CH02Director's details changed for Pan Trustees Uk Llp on 2020-04-14
2020-04-27CH02Director's details changed for Pan Trustees Limited on 2020-04-14
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HALL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR JESPER KENNETH HANSEN
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13AR0111/02/13 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-03-24AR0111/02/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH02Director's details changed for Pan Trustees Limited on 2010-02-16
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENE FALCH OLESEN / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARYFALOS ALEXANDER KIOUSSIS / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK HALL / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINDSAY BURNET / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE BRENDA TABBERER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAURICE RIDSDALE / 01/10/2009
2009-03-02363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / YVONNE TABBERER / 01/05/2008
2008-05-27288aDIRECTOR APPOINTED MRS YVONNE BRENDA TABBERER
2008-02-25363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-25353LOCATION OF REGISTER OF MEMBERS
2008-02-25190LOCATION OF DEBENTURE REGISTER
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM SCANDINAVIA HOUSE REFINERY HOUSE HARWICH ESSEX CO12 4QG
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-25CERTNMCOMPANY NAME CHANGED DFDS TRANSPORT GROUP TRUSTEES LI MITED CERTIFICATE ISSUED ON 25/01/07
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-06-02288bSECRETARY RESIGNED
2004-06-02288aNEW SECRETARY APPOINTED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bDIRECTOR RESIGNED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-02-28363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-21288aNEW DIRECTOR APPOINTED
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 PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSV PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSV PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of DSV PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSV PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of DSV PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSV 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 PENSION TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
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
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
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 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 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 PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO12 4QG