Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
DHL Pensions Investment Fund Limited
- Incorporated
- 5 May 2000 (26 years)
- Previously known as
- Exel Pensions Investment Fund Limited (until 25 June 2009)Readynorth Limited (until 29 August 2001)
- Industry
- Non-trading company (74990)
- Directors
- Capital Cranfield Pension Trustees LimitedMichael Dunn
- Owned by
- DHL Trustees Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- Howard House40 - 64 St. Johns StreetBedfordMK42 0DJ
Officers 6 active
Officer details are public data from the Companies House register.
Capital Cranfield Pension Trustees Limited
Corporate Director · Appointed 31 October 2026
Director · Appointed 1 October 2026
Also at DHL Services Limited, DHL GBS (UK) Limited
British
Born January 1986 (40)
Dunn, Michael
Director · Appointed 1 January 2023
British
Born November 1958
Mehlinger, Christian
Director · Appointed 1 March 2021
German
Born January 1972 (54)
British
Born January 1962 (64)
Corporate Director · Appointed 30 August 2001
Officer history (28 former)
31 October 2026
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
30 October 2026
1 October 2026
30 September 2026
30 April 2023
1 January 2023
Appointed Dunn, Michael as Director
1 January 2022
1 March 2021
Appointed Mehlinger, Christian as Director
31 October 2020
30 September 2020
19 February 2020
1 November 2019
31 October 2019
31 October 2019
31 December 2018
Resigned Li, Jane as Secretary
1 March 2018
31 December 2017
29 January 2016
29 January 2016
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
2 March 2015
Resigned Simkin, Paul as Director
18 January 2013
16 October 2012
20 January 2012
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
1 April 2006
31 March 2006
31 March 2006
20 September 2005
Appointed Simkin, Paul as Director
1 March 2005
1 March 2005
17 December 2004
17 December 2004
19 June 2003
1 June 2003
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
30 August 2001
18 July 2001
Resigned Smith, Keith Roy as Director
18 July 2001
18 July 2001
18 July 2001
Resigned Hadland, Andrew Gordon as Secretary
18 July 2001
Resigned Hadland, Andrew Gordon as Director
18 July 2001
23 May 2000
Appointed Hadland, Andrew Gordon as Secretary
23 May 2000
Appointed Hadland, Andrew Gordon as Director
23 May 2000
Appointed Smith, Keith Roy as Director
23 May 2000
23 May 2000
5 May 2000
5 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DHL Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 877779
Former controllers (5)
31 December 2019
31 December 2019
Ceased Benedikt Dieter Koester — Has significant influence or control
31 October 2019
31 October 2019
31 December 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 |
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