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DHL TRUSTEES LIMITED - Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, United Kingdom
Company Information
- Company registration number
- 00877779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Howard House
- 40 - 64 St. Johns Street
- Bedford
- MK42 0DJ
- England Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England UK
Management
- Managing Directors
- CHAPMAN, Anthony John
- WITTUM, Markus Andreas
- BROOME, Michael John
- MABBOTT, Brian James
- P.F. TRUSTEE LTD
- DUNN, Michael
- SIMPSON, Robert James
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- COPPINGER, Joanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-04-26
- Age Of Company 1966-04-26 58 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Daunt
- -
- -
- -
- -
- Ms Sonja Sharpe
- -
- -
- Mr Peter Tuttle
- Dhl Gbs (Uk) Limited
- -
- -
- -
- Dhl Gbs (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXEL TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 549300HP2BLHWHM0LE06
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-06-01
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
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DHL TRUSTEES LIMITED Company Description
- DHL TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00877779. Its current trading status is "live". It was registered 1966-04-26. It was previously called EXEL TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-06-01.It can be contacted at Howard House .
Get DHL TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhl Trustees Limited - Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, United Kingdom
- 1966-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-21) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-dormant (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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appoint-corporate-director-company-with-name-date (2020-05-01) - AP02
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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cessation-of-a-person-with-significant-control (2020-06-01) - PSC07
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accounts-with-accounts-type-dormant (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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cessation-of-a-person-with-significant-control (2019-11-07) - PSC07
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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resolution (2018-01-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-05) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-dormant (2017-02-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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accounts-with-accounts-type-dormant (2015-12-16) - AA
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-04) - CH01
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termination-director-company-with-name (2014-01-24) - TM01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-24) - AP01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-01-28) - TM01
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termination-director-company-with-name (2013-01-14) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-21) - AA
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change-person-director-company-with-change-date (2011-06-10) - CH01
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termination-director-company-with-name (2011-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-10) - CH04
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accounts-with-accounts-type-dormant (2011-06-29) - AA
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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change-corporate-director-company-with-change-date (2010-06-28) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-director-company-with-name (2010-11-24) - TM01
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termination-director-company-with-name (2010-07-09) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288b
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legacy (2009-05-18) - 288a
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memorandum-articles (2009-05-05) - MEM/ARTS
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legacy (2009-05-07) - 288a
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certificate-change-of-name-company (2009-04-30) - CERTNM
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legacy (2009-06-25) - 363a
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legacy (2009-05-13) - 288a
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resolution (2009-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-04) - AP01
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termination-director-company-with-name (2009-12-04) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-24) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-05-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288b
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legacy (2006-01-25) - 363a
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legacy (2006-01-24) - 353
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legacy (2006-03-23) - 288b
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legacy (2006-04-11) - 288b
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legacy (2006-01-24) - 288b
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legacy (2006-05-26) - 288a
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-dormant (2006-08-30) - AA
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legacy (2006-05-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-18) - 288b
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legacy (2005-12-14) - 288b
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legacy (2005-09-02) - 288c
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accounts-with-accounts-type-dormant (2005-08-02) - AA
-
legacy (2005-07-18) - 288a
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legacy (2005-07-18) - 288b
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legacy (2005-05-20) - 288c
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288b
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legacy (2004-06-07) - 288b
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legacy (2004-12-23) - 363a
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legacy (2004-11-25) - 288c
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accounts-with-accounts-type-dormant (2004-07-27) - AA
-
legacy (2004-07-14) - 288c
-
legacy (2004-07-13) - 288b
-
legacy (2004-07-13) - 288a
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legacy (2004-07-12) - 288a
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legacy (2004-12-30) - 288a
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memorandum-articles (2004-05-28) - MEM/ARTS
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-25) - 288a
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legacy (2003-06-25) - 288b
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legacy (2003-01-25) - 363s
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accounts-with-accounts-type-dormant (2003-07-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-29) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 288b
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legacy (2001-04-26) - 288a
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legacy (2001-04-27) - 288a
-
legacy (2001-10-08) - 288b
-
legacy (2001-08-03) - 288b
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accounts-with-accounts-type-dormant (2001-07-06) - AA
-
legacy (2001-06-29) - 288b
-
legacy (2001-06-29) - 288a
-
legacy (2001-06-22) - 288a
-
legacy (2001-06-18) - 288a
-
legacy (2001-01-25) - 288b
-
legacy (2001-07-17) - 288b
-
legacy (2001-01-17) - 363a
-
legacy (2001-01-05) - 288c
-
legacy (2001-10-09) - 288a
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legacy (2001-10-18) - 288c
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legacy (2001-11-20) - 288a
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legacy (2001-01-17) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-10) - 288b
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accounts-with-accounts-type-dormant (2000-08-01) - AA
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legacy (2000-06-30) - 288a
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legacy (2000-06-30) - 288b
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legacy (2000-03-21) - 288a
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certificate-change-of-name-company (2000-03-14) - CERTNM
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legacy (2000-01-04) - 363a
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legacy (2000-03-30) - 288c
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legacy (2000-02-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363a
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accounts-with-accounts-type-dormant (1999-07-09) - AA
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legacy (1999-12-08) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288a
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legacy (1998-02-02) - 363a
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legacy (1998-02-13) - 288c
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legacy (1998-07-20) - 288a
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accounts-with-accounts-type-dormant (1998-10-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-30) - 288a
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legacy (1997-09-29) - 288a
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legacy (1997-12-09) - 288b
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legacy (1997-07-25) - 288b
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accounts-with-accounts-type-dormant (1997-06-13) - AA
-
legacy (1997-02-12) - 363a
-
legacy (1997-06-16) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288c
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legacy (1996-10-02) - 288
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accounts-with-accounts-type-dormant (1996-09-19) - AA
-
legacy (1996-08-23) - 288
-
legacy (1996-03-18) - 288
-
legacy (1996-02-17) - 288
-
resolution (1996-01-23) - RESOLUTIONS
-
legacy (1996-01-19) - 363a
-
legacy (1996-01-19) - 363(353)
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legacy (1996-01-19) - 363(190)
-
legacy (1996-04-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 363(190)
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legacy (1995-09-08) - 288
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accounts-with-accounts-type-dormant (1995-07-18) - AA
-
legacy (1995-01-14) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-14) - 363(353)
-
legacy (1995-10-06) - 288
-
legacy (1995-01-10) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-07) - AA
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accounts-with-accounts-type-dormant (1994-02-14) - AA
-
legacy (1994-01-24) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 288
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accounts-with-accounts-type-dormant (1993-02-02) - AA
-
legacy (1993-01-20) - 363x
-
legacy (1993-01-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 288
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legacy (1992-01-24) - 288
-
legacy (1992-03-17) - 288
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legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-07) - AA
-
legacy (1991-11-07) - 288
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accounts-with-accounts-type-dormant (1991-11-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 288
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legacy (1990-12-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 288
-
legacy (1989-10-03) - 363
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accounts-with-accounts-type-dormant (1989-10-02) - AA
-
legacy (1989-02-06) - 363
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accounts-with-accounts-type-dormant (1989-02-02) - AA
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resolution (1989-02-02) - RESOLUTIONS
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legacy (1989-09-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-04) - 288
-
legacy (1988-04-26) - 288
-
legacy (1988-02-04) - 363
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accounts-with-made-up-date (1988-02-03) - AA
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
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legacy (1987-10-19) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-10) - AA
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resolution (1986-11-07) - RESOLUTIONS
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legacy (1986-06-24) - 288
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legacy (1986-12-31) - 363
keyboard_arrow_right 1966
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miscellaneous (1966-04-26) - MISC