DSV Pension Trustees Limited

Active02586386 Private limited company
Incorporated
27 February 1991 (35 years)
Previously known as
DFDS Transport Group Trustees Limited (until 25 January 2007)
Inter Forward Trustees Ltd. (until 4 April 2001)
Alnery No. 1064 Limited (until 15 March 1991)
Industry
Dormant Company (99999)
Directors
Jesper Krupa Thygesen
Nicola Lesley Jenine Wakeling
Owned by
Accounts type
Dormant
Region
East of England
Address
Scandinavia House Refinery Road
Parkeston
Harwich
CO12 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at Chelmsford Golf Club Limited(the)
British
Born November 1969
Thygesen, Jesper Krupa
Director · Appointed 20 June 2025
Danish
Born November 1978
Wakeling, Nicola Lesley Jenine
Director · Appointed 8 January 2025
British
Born April 1969 (57)
Dickson, Suzanne
Director · Appointed 9 February 2024
British
Born October 1975 (51)
Director · Appointed 1 February 2023
Also at Coastline Court Management Company Limited
British
Born January 1949 (77)
Corporate Director · Appointed 28 February 2020
Also at Nestle UK Pension Trust Ltd., BSL Pension Trustee Limited, A.A. Pensions Trustees Limited · more companies
Secretary · Appointed 24 July 2006
Other
Burnet, Alan Lindsay
Director · Appointed 16 December 2002
British
Born March 1963 (63)
Kioussis, Garyfalos Alexander
Director · Appointed 16 December 2002
British
Born June 1963 (63)
Director · Appointed 21 March 2001
British
Born December 1962 (63)
Officer history (33 former)
4 December 2025
Appointed Malyon, Christopher Mark as Director
20 June 2025
Appointed Thygesen, Jesper Krupa as Director
20 June 2025
Resigned Hansen, Jesper Kenneth as Director
8 January 2025
Appointed Wakeling, Nicola Lesley Jenine as Director
31 December 2024
Resigned Tabberer, Yvonne Brenda as Director
9 February 2024
Resigned Olesen, Rene Falch as Director
9 February 2024
Appointed Dickson, Suzanne as Director
1 February 2023
Appointed Willetts, Martyn as Director
28 February 2020
Resigned Pan Trustees UK LLP as Corporate Director
28 February 2020
Appointed Pan Trustees UK LLP as Corporate Director
19 February 2019
Resigned Hall, Frank as Director
23 January 2015
Appointed Hansen, Jesper Kenneth as Director
1 May 2008
Appointed Tabberer, Yvonne Brenda as Director
1 November 2007
Resigned Flint, Lorraine as Director
1 November 2007
Appointed Pan Trustees UK LLP as Corporate Director
1 November 2007
Appointed Hall, Frank as Director
1 October 2007
Appointed Olesen, Rene Falch as Director
1 October 2007
Resigned Andersen, Jens Bjorn as Director
31 August 2007
Resigned Holmes, Eric Michael as Director
31 August 2007
Resigned Williams, David Huw as Director
24 July 2006
Resigned Hall, Francis as Director
24 July 2006
Appointed Flint, Lorraine as Director
24 July 2006
Appointed Ridsdale, Gary Maurice as Secretary
24 July 2006
Resigned Hall, Francis as Secretary
25 May 2004
Resigned Wilde, Alistair Peter as Secretary
25 May 2004
Appointed Hall, Francis as Secretary
12 December 2003
Appointed Williams, David Huw as Director
12 December 2003
Appointed Hall, Francis as Director
3 November 2003
Resigned Talleruphus, Jorgen as Director
3 November 2003
Resigned Butler, Amanda as Director
1 May 2003
Appointed Andersen, Jens Bjorn as Director
16 December 2002
Appointed Burnet, Alan Lindsay as Director
16 December 2002
Appointed Talleruphus, Jorgen as Director
16 December 2002
Appointed Kioussis, Garyfalos Alexander as Director
21 March 2001
Appointed Ridsdale, Gary Maurice as Director
8 March 2001
Appointed Butler, Amanda as Director
1 March 2001
Appointed Wilde, Alistair Peter as Secretary
1 March 2001
Resigned Olivier, Steven Anthony as Secretary
31 December 2000
Resigned Dixon, Joanne Marie as Director
1 December 2000
Appointed Holmes, Eric Michael as Director
1 June 2000
Resigned Hotchkin, Michael Graham as Director
8 March 2000
Resigned Hansen, Johannes Peter Hoetberg as Director
8 March 2000
Resigned Olivier, Steven Anthony as Director
7 October 1998
Resigned Hentzschel, Christian Horst as Director
7 October 1998
Resigned Phillips, Robert Edward as Director
7 October 1998
Appointed Hotchkin, Michael Graham as Director
7 October 1998
Appointed Olivier, Steven Anthony as Secretary
7 October 1998
Appointed Olivier, Steven Anthony as Director
7 October 1998
Appointed Dixon, Joanne Marie as Director
7 October 1998
Appointed Hansen, Johannes Peter Hoetberg as Director
7 October 1998
Resigned Bannister, Michael Thomas as Secretary
7 October 1998
Resigned Bannister, Michael Thomas as Director
16 November 1995
Resigned Thompson, Colin as Director
16 November 1995
Resigned Main, James as Director
16 November 1995
Appointed Hentzschel, Christian Horst as Director
5 October 1994
Appointed Main, James as Director
13 March 1994
Resigned Bainbridge, Steven as Director
29 September 1992
Appointed Thompson, Colin as Director
29 September 1992
Appointed Bannister, Michael Thomas as Director
23 September 1992
Resigned Wijk, Jonas as Director
23 September 1992
Resigned Stolpe, Gustaf Aldof as Director
23 September 1992
Resigned Wijk, Jonas as Secretary
23 September 1992
Resigned Stolpe, Gustaf Adolf as Director
23 September 1992
Resigned Wijk, Jonas as Director
5 May 1992
Appointed Bainbridge, Steven as Director
17 January 1992
Appointed Phillips, Robert Edward as Director
18 April 1991
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 April 1991
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 April 1991
Appointed Wijk, Jonas as Secretary
18 April 1991
Appointed Wijk, Jonas as Director
18 April 1991
Appointed Stolpe, Gustaf Adolf as Director
27 February 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
27 February 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01656084

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DSV Road Holding Limited
DSV Commercials Limited Owns 75–100% of shares
DSV Pension Trustees Limited This company Owns 75–100% of shares
DSV Road Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with no updates11 February 2026
11 December 2025Appointment of a director
10 December 2025Director's details changed
14 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

DSV Air & Sea 2018 (UK) Limited
DSV Air & Sea Limited
DSV Commercials Limited
DSV Lead Logistics Limited
DSV Real Estate Mercia Park Limited
DSV Real Estate Thrapston Limited

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Lutterworth
London
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