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Nom

DSV GIL Pension Trustees Limited
Adresse
Scandinavia House Refinery Road
Parkeston
Harwich
CO12 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01822696 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Agility Pension Plan Trustees Limited
  • LEP Transport Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Dsv Road Holding Limited Status: Active Notified: 21/02/2023 Companies House Number: 01656084 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Zedra Governance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02952373 Nature of Control
  • Significant influence or control
    •
    Barber, Nicola Lynn Status: Ceased Notified: 30/04/2018 Ceased: 26/08/2021 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •
    Bernard, Andrew Robert Status: Ceased Notified: 30/04/2018 Ceased: 21/03/2022 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dsv A/S Status: Ceased Notified: 16/08/2021 Ceased: 21/02/2023 Companies House Number: Cvr No. 58 23 35 28 Nature of Control
  • Significant influence or control
    •
    Mcalinden, Colm Patrick Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    Nathwani, Hitesh Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Wareham, Stephen Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Willetts, Martyn Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 01/1949 Nature of Control
  • Significant influence or control
    •
    Woodmore, Michael Brian Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 11/1943 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Dickson, Suzanne Parkeston, Harwich, Essex, England Status: Active Notified: 28/03/2022 Date of Birth: 10/1975 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Willetts, Martyn Parkeston, Harwich, Essex, England Status: Active Notified: 29/05/2012 Date of Birth: 01/1949 Occupation: Key Account Manager Role: Director Country of Residence: England Nationality: British
    Zedra Governance Limited, Leeds, England Status: Active Notified: 31/05/2013 Role: Director Nationality: British
    Wareham, Stephen Peter Parkeston, Harwich, England Status: Ceased Notified: 31/05/2013 Ceased: 15/04/2024 Date of Birth: 03/1960 Occupation: Freight Forwarder-European Insurance Co-, Freight Forwarder-European Insurance Co-Ordinator Role: Director Country of Residence: England Nationality: British
    gb-flag GB Zedra Governance Limited Park Square West, Leeds, England, LS1 2PW Status: Ceased Notified: 31/05/2013 Ceased: 29/05/2024 Role: Corporate-Director Companies House Number: 02952373