Dhl Trustees Limited
- Active
- Incorporated on 26 Apr 1966
Reg Address: Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ, England
Previous Names:
Exel Trustees Limited - 30 Apr 2009
Exel Trustees Limited - 15 Mar 2000
N.F.C. Trustees Limited - 26 Apr 1966
Company Classifications:
82990 - Other business support service activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
- Summary The company with name "Dhl Trustees Limited" is a ltd and located in Howard House, 40 - 64 St. Johns Street, Bedford MK42 0DJ. Dhl Trustees Limited is currently in active status and it was incorporated on 26 Apr 1966 (58 years 4 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dhl Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Emma Louise Taverner | Director | 1 Jun 2023 | British | Active |
2 | Joanne Coppinger | Director | 1 Jan 2022 | British | Active |
3 | Robert James Simpson | Director | 1 Nov 2020 | British | Active |
4 | Michael Dunn | Director | 1 Nov 2020 | British | Active |
5 | P.F. TRUSTEE LTD | Corporate Director | 1 May 2020 | - | Active |
6 | Jill Ann Duggan | Director | 1 Jan 2020 | British | Resigned 31 Oct 2021 |
7 | Jill Ann Duggan | Director | 1 Jan 2020 | British | Active |
8 | Michael John Broome | Director | 1 Nov 2019 | British | Active |
9 | Brian James Mabbott | Director | 1 Nov 2019 | British | Active |
10 | Sarah Louise Maddox | Director | 1 Jan 2019 | British | Resigned 31 Dec 2019 |
11 | Sarah Louise Maddox | Director | 1 Jan 2019 | British | Resigned 31 Dec 2019 |
12 | Wieslaw Andrzej Wegrzyk | Director | 1 May 2018 | Polish | Active |
13 | Andrew George John Everton | Director | 1 Mar 2018 | British | Resigned 30 Nov 2018 |
14 | Jason David Smith | Director | 1 Mar 2018 | British | Active |
15 | Jason David Smith | Director | 1 Mar 2018 | British | Resigned 30 Apr 2023 |
16 | Andrew Daunt | Director | 1 Nov 2016 | British | Resigned 30 Sep 2020 |
17 | Jane Li | Secretary | 4 Nov 2015 | - | Resigned 31 Dec 2018 |
18 | Christopher John Nicholls | Director | 1 Nov 2015 | British | Resigned 31 Oct 2019 |
19 | June Bernadette Abbott | Director | 1 Nov 2014 | British | Resigned 30 Apr 2016 |
20 | Markus Andreas Wittum | Director | 12 Jun 2014 | German | Active |
21 | Peter Gerrard Flanagan | Director | 18 Jan 2013 | British | Resigned 18 Jan 2013 |
22 | Christopher Martin Sharp | Director | 21 Jun 2012 | British | Resigned 30 Apr 2018 |
23 | Trevor Glyn Williams | Director | 1 Nov 2011 | British | Resigned 31 Oct 2015 |
24 | Stephen Derrick Banks | Director | 4 Oct 2011 | British | Resigned 31 Oct 2014 |
25 | Sonja Sharpe | Director | 1 Apr 2011 | Irish | Resigned 31 Oct 2019 |
26 | Peter Tuttle | Director | 1 Nov 2010 | Irish | Resigned 31 Jan 2018 |
27 | Adrian James Wigmore | Director | 31 Oct 2010 | British | Resigned 31 Oct 2014 |
28 | Simon Slater | Director | 1 Jul 2010 | British | Resigned 1 Jul 2010 |
29 | Simon Mark Lovell Stacey | Director | 1 Jul 2010 | British | Resigned 20 Jun 2012 |
30 | Nicholas Anthony Gerrard | Director | 15 Sep 2009 | British | Resigned 31 Dec 2017 |
31 | Brian Alan Tant | Director | 30 Apr 2009 | - | Resigned 26 Sep 2011 |
32 | Paul Phelps | Director | 30 Apr 2009 | British | Resigned 31 Oct 2010 |
33 | Stephen Andrew Weaver | Corporate Director | 30 Apr 2009 | British | Active |
34 | Bill Doran | Director | 30 Apr 2009 | British | Resigned 31 Oct 2011 |
35 | Roy James Calder | Director | 30 Apr 2009 | New Zealander | Resigned 16 Oct 2012 |
36 | Stephen Mariadas | Director | 30 Apr 2009 | British | Resigned 27 Sep 2010 |
37 | Tony Andrew | Director | 1 Apr 2007 | British | Resigned 31 Oct 2010 |
38 | Timothy John Slater | Director | 8 May 2006 | British | Resigned 1 Jul 2010 |
39 | Benedikt Dieter Koester | Director | 1 Apr 2006 | German | Resigned 30 Apr 2009 |
40 | Jutta Rawe Baumer | Director | 1 Apr 2006 | German | Resigned 12 Dec 2013 |
41 | Siegfried Herbert Putzer | Director | 14 Jun 2005 | British | Resigned 2 Jan 2006 |
42 | Paul Venables | Director | 1 Mar 2005 | British | Resigned 31 Mar 2006 |
43 | Douglas George Evans | Director | 17 Dec 2004 | British | Resigned 31 Mar 2006 |
44 | Douglas George Evans | Director | 17 Dec 2004 | British | Resigned 31 Mar 2006 |
45 | Adrian James Wigmore | Director | 1 Jun 2004 | British | Resigned 30 Apr 2009 |
46 | Rodney Stuart Breen | Director | 1 Jun 2004 | British | Resigned 30 Apr 2009 |
47 | John Philip Kershaw | Director | 1 Jun 2003 | British | Resigned 31 Oct 2020 |
48 | Roger Michael Ewart Mann | Director | 1 Nov 2001 | British | Resigned 17 Dec 2004 |
49 | Robert Joseph Stringer | Director | 27 Sep 2001 | British | Resigned 31 Jul 2009 |
50 | Valerie Elizabeth Corrigan | Director | 1 Jun 2001 | British | Resigned 1 Jun 2004 |
51 | John Bernard Coghlan | Director | 22 Feb 2001 | Irish | Resigned 1 Mar 2005 |
52 | Timothy Fallowfield | Director | 22 Nov 2000 | British | Resigned 28 Sep 2001 |
53 | Michael Robert Parish | Director | 19 Sep 2000 | British | Resigned 1 Jan 2001 |
54 | Christopher Berkeley Stephens | Director | 19 Sep 2000 | British | Resigned 14 Jun 2005 |
55 | David Paul Ellis | Director | 1 Jun 2000 | British | Resigned 1 Nov 2005 |
56 | Ronald John Amy | Director | 1 Jan 2000 | British | Resigned 30 Apr 2020 |
57 | John Richard Bayley | Director | 24 Jun 1998 | - | Resigned 19 Jan 2001 |
58 | Adrian James Wigmore | Director | 17 Dec 1997 | British | Resigned 1 Jun 2001 |
59 | Trevor George Larman | Director | 12 Jun 1997 | British | Resigned 1 Jun 2003 |
60 | Harold Frederick Clark | Director | 12 Jun 1997 | British | Resigned 1 Jun 2004 |
61 | Anne Barnfield | Director | 12 Jun 1997 | - | Resigned 10 Oct 1997 |
62 | Stuart Humphrey Higgins | Director | 26 Jul 1996 | British | Resigned 12 Jun 1997 |
63 | Malcolm Greenslade | Director | 1 Feb 1996 | British | Resigned 1 Nov 2000 |
64 | David James Finch | Director | 1 Feb 1996 | British | Resigned 26 Jul 2001 |
65 | Francis Christopher Buchan Bland | Director | 26 Jul 1995 | British | Resigned 3 May 2000 |
66 | Trevor George Larman | Director | 26 Jul 1995 | British | Resigned 29 Sep 1995 |
67 | Jeremy William Charles Letchford | Director | 26 Jul 1995 | British | Resigned 31 Oct 2000 |
68 | Philip John Parkinson | Director | 25 Jan 1993 | British | Resigned 12 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dhl Gbs (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent | 16 Nov 2016 | - | Active |
2 | Mr Andrew Daunt Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Nov 2016 | British | Ceased 30 Apr 2020 |
3 | Mrs Sonja Sharpe Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Irish | Ceased 31 Oct 2019 |
4 | Mr Michael Leslie Smith Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Oct 2019 |
5 | Mr Ronald John Amy Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 30 Apr 2020 |
6 | Mr Markus Andreas Wittum Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | German | Ceased 13 Nov 2020 |
7 | Mr Nicholas Anthony Gerrard Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Dec 2017 |
8 | Mr John Philip Kershaw Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Oct 2020 |
9 | Mr Peter Tuttle Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Irish | Ceased 31 Jan 2018 |
10 | Mr Christopher Martin Sharp Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 30 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dhl Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 7 Jun 2024 | Download PDF |
2 | Accounts - Dormant | 28 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 12 May 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
8 | Accounts - Dormant | 11 Dec 2020 | Download PDF 3 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Nov 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Nov 2020 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2020 | Download PDF 1 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Jun 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 May 2020 | Download PDF 1 Pages |
18 | Officers - Appoint Corporate Director Company With Name Date | 1 May 2020 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 1 May 2020 | Download PDF 1 Pages |
20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 May 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2020 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2020 | Download PDF 1 Pages |
23 | Accounts - Dormant | 23 Dec 2019 | Download PDF 3 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2019 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2019 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2019 | Download PDF 1 Pages |
27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Nov 2019 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2019 | Download PDF 1 Pages |
29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Nov 2019 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 3 Jun 2019 | Download PDF 3 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2019 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2018 | Download PDF 1 Pages |
34 | Accounts - Dormant | 6 Sep 2018 | Download PDF 2 Pages |
35 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jun 2018 | Download PDF 2 Pages |
36 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jun 2018 | Download PDF 1 Pages |
37 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jun 2018 | Download PDF 2 Pages |
38 | Confirmation Statement - Updates | 4 Jun 2018 | Download PDF 4 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 14 May 2018 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 14 May 2018 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
42 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Mar 2018 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2018 | Download PDF 2 Pages |
46 | Resolution | 8 Jan 2018 | Download PDF 31 Pages |
47 | Accounts - Dormant | 5 Dec 2017 | Download PDF 2 Pages |
48 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 13 Pages |
49 | Accounts - Dormant | 13 Feb 2017 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2016 | Download PDF 1 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2016 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 8 Pages |
53 | Accounts - Dormant | 16 Dec 2015 | Download PDF 4 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2015 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2015 | Download PDF 2 Pages |
56 | Officers - Termination Secretary Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
57 | Officers - Appoint Person Secretary Company With Name Date | 30 Nov 2015 | Download PDF 2 Pages |
58 | Address - Change Registered Office Company With Date Old New | 13 Oct 2015 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2015 | Download PDF 8 Pages |
60 | Address - Change Registered Office Company With Date Old New | 26 May 2015 | Download PDF 1 Pages |
61 | Address - Change Registered Office Company With Date Old New | 21 May 2015 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2014 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2014 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name | 8 Jul 2014 | Download PDF 2 Pages |
66 | Accounts - Dormant | 4 Jul 2014 | Download PDF 5 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2014 | Download PDF 8 Pages |
68 | Officers - Change Person Director Company With Change Date | 4 Jun 2014 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 3 Jun 2014 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 3 Jun 2014 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 24 Jan 2014 | Download PDF 1 Pages |
72 | Accounts - Dormant | 3 Jul 2013 | Download PDF 5 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2013 | Download PDF 11 Pages |
74 | Officers - Termination Director Company With Name | 28 Jan 2013 | Download PDF 1 Pages |
75 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
77 | Accounts - Dormant | 5 Jul 2012 | Download PDF 5 Pages |
78 | Officers - Appoint Person Director Company With Name | 4 Jul 2012 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 4 Jul 2012 | Download PDF 1 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 12 Pages |
81 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 2 Pages |
82 | Officers - Termination Director Company With Name | 22 Feb 2012 | Download PDF 1 Pages |
83 | Officers - Appoint Person Director Company With Name | 22 Feb 2012 | Download PDF 2 Pages |
84 | Officers - Termination Director Company With Name | 26 Sep 2011 | Download PDF 1 Pages |
85 | Accounts - Dormant | 29 Jun 2011 | Download PDF 5 Pages |
86 | Officers - Appoint Person Director Company With Name | 16 Jun 2011 | Download PDF 2 Pages |
87 | Officers - Change Person Director Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
88 | Officers - Change Corporate Secretary Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2011 | Download PDF 13 Pages |
90 | Officers - Termination Director Company With Name | 14 Mar 2011 | Download PDF 1 Pages |
91 | Accounts - Dormant | 21 Feb 2011 | Download PDF 5 Pages |
92 | Officers - Appoint Person Director Company With Name | 24 Nov 2010 | Download PDF 2 Pages |
93 | Officers - Termination Director Company With Name | 24 Nov 2010 | Download PDF 1 Pages |
94 | Officers - Termination Director Company With Name | 24 Nov 2010 | Download PDF 1 Pages |
95 | Officers - Appoint Person Director Company With Name | 24 Nov 2010 | Download PDF 2 Pages |
96 | Officers - Termination Director Company With Name | 9 Jul 2010 | Download PDF 1 Pages |
97 | Officers - Appoint Person Director Company With Name | 8 Jul 2010 | Download PDF 2 Pages |
98 | Officers - Appoint Person Director Company With Name | 8 Jul 2010 | Download PDF 2 Pages |
99 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 1 Pages |
100 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.