DHL PENSIONS INVESTMENT FUND LIMITED

Accounts Submitted 2 Dec 2024

Confirmation Statement Submitted 21 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Howard House 40 - 64 St. Johns Street Bedford MK42 0DJ

Credit Report

Discover DHL PENSIONS INVESTMENT FUND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 26 resigned

Show resigned officers

						Status
Anthony John Chapman	Director	British	England	64	19 Feb 2020	Active
Christian Mehlinger	Director	German	Germany	54	1 Mar 2021	Active
Daniel James Cavaciuti	Director	British	England	38	1 Nov 2019	Active
Michael Dunn	Director	British	England	67	1 Jan 2023	Active
P.f. Trustee Ltd	Corporate-director	United Kingdom	Unknown	—	1 Jan 2022	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	30 Aug 2001	Active

Shareholders

Shareholders (1)


Dhl Trustees Limited	100.0%	1	Ordinary	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Dhl Trustees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Peter Gerrard Flanagan

Ceased 31 Oct 2019

Ceased

John Philip Kershaw

Ceased 31 Dec 2019

Ceased

Nicholas Anthony Gerrard

Ceased 31 Dec 2017

Ceased

Benedikt Dieter Koester

Ceased 31 Dec 2019

Ceased

Michael Leslie Smith

Ceased 31 Oct 2019

Ceased

See All Controllers

Group Structure

DHL TRUSTEES LIMITED united kingdom shares 50 to 75 percent

DHL GBS (UK) LIMITED united kingdom shares 75 to 100 percent

EXEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

DHL SUPPLY CHAIN INTERNATIONAL HOLDINGS B.V. netherlands

DHL PENSIONS INVESTMENT FUND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-16 with no updates	View(3 pages)
2 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
25 Jan 2024	Officers	Change to director Mr Daniel James Mcdonald on 2024-01-16	View(2 pages)
25 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-16 with no updates	View(3 pages)
30 Dec 2023	Resolution	Resolutions	View(1 page)