TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	DHL Trustees Limited
Adresse	Howard House 40 - 64 St. Johns Street Bedford MK42 0DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00877779 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Exel Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (10)

Source: Companies House

GB Dhl Gbs (Uk) Limited Status: Active Notified: 16/11/2016 Companies House Number: 01598313 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Amy, Ronald John Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 06/1950 Nature of Control

Significant influence or control

Daunt, Andrew Status: Ceased Notified: 01/11/2016 Ceased: 30/04/2020 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Gerrard, Nicholas Anthony Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Kershaw, John Philip Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2020 Date of Birth: 06/1945 Nature of Control

Significant influence or control

Sharp, Christopher Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Sharpe, Sonja Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Smith, Michael Leslie Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 11/1951 Nature of Control

Significant influence or control

Tuttle, Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Wittum, Markus Andreas Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Broome, Michael John Bedford, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Anthony John Bedford, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Coppinger, Joanne Bedford, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Michael Bedford, England Status: Active Notified: 01/11/2020 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mabbott, Brian James Bedford, England Status: Active Notified: 01/11/2019 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

P.f. Trustee Ltd, Howard House, 40-64 St. Johns Street, Bedford, England, MK42 0DJ Status: Active Notified: 01/05/2020 Role: Director

Simpson, Robert James Bedford, England Status: Active Notified: 01/11/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taverner, Emma Louise Bedford, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, Uk, United Kingdom, EC2V 7EX Status: Active Notified: 30/04/2009 Role: Director

Wittum, Markus Andreas Bedford, England Status: Active Notified: 12/06/2014 Date of Birth: 11/1964 Occupation: Senior Expert Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB DHL Pensions Investment Fund Limited Status: Active Companies House Number: 03986725