Website & contact details
- Group website
- The site of this company’s group or brand.
DFDS Pension Limited
- Incorporated
- 27 December 1963 (62 years)
- Previously known as
- DFDS Logistics Limited (until 9 January 2015)Norfolk Line Limited (until 22 November 2010)
- Industry
- Pension funding (65300)
- Controlled by
- DFDS A/s
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Nordic House Western Access RoadImmingham DockImminghamDN40 2LZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Worrall, Jonathan Stephen
Secretary · Appointed 1 June 2026
Danish
Born March 1971 (55)
Director · Appointed 19 January 2022
British
Born February 1978 (48)
Officer history (22 former)
1 June 2026
Resigned Meek, Andrew as Secretary
1 June 2026
Appointed Worrall, Jonathan Stephen as Secretary
17 April 2026
17 April 2026
30 January 2023
7 April 2022
19 January 2022
3 December 2020
Appointed Meek, Andrew as Secretary
31 January 2020
Resigned Jensen, Per Lund as Secretary
30 April 2019
Resigned Smedergaard, Niels as Director
1 January 2015
Appointed Jensen, Per Lund as Secretary
1 January 2015
Resigned Fitzgerald, Graham Patrick as Secretary
1 October 2012
Appointed Fitzgerald, Graham Patrick as Secretary
1 October 2012
2 April 2012
12 August 2010
Appointed Smedergaard, Niels as Director
12 August 2010
12 August 2010
Resigned Olsen, Lars Bjorn as Director
12 August 2010
Resigned Woldbye, Thomas as Director
14 February 2006
Appointed Olsen, Lars Bjorn as Director
8 August 2005
15 December 2003
Appointed Woldbye, Thomas as Director
15 December 2003
18 February 2002
Resigned Blom, Diederick Victor Joseph Marie as Director
18 February 2002
16 July 2001
18 November 1997
Appointed Blom, Diederick Victor Joseph Marie as Director
7 August 1997
15 April 1997
Resigned Andersen, Flemming Steen as Director
13 February 1997
13 February 1997
Resigned Hansen, Bent Eigl as Director
3 February 1996
Resigned Hultengren, Irving Allan as Director
3 February 1996
Appointed Andersen, Flemming Steen as Director
22 December 1993
22 December 1993
Resigned Trok, William Arnold as Director
22 December 1993
16 December 1993
Appointed Hultengren, Irving Allan as Director
4 August 1992
4 August 1992
13 May 1992
Appointed Trok, William Arnold as Director
9 April 1992
Resigned Brown, Clark Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DFDS A/s
Corporate entity · Notified 1 January 2018
Has significant influence or control
Limited By Shares
Holdings 1
Companies where DFDS Pension Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2018
Ceased DFDS Logistics Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of details for a person with significant control | |||
| 9 August 2026 | Full accounts | 31 December 2025 | 22 | |
| 1 June 2026 | Appointment of a secretary | 2 | ||
| 1 June 2026 | Termination of appointment of a secretary | 1 | ||
| 27 April 2026 | Appointment of a director | 2 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →