Dfds Pension Limited
00786104
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
secretary · Since 03/12/2020
director · Since 19/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 13 other boards
secretary · Since 01/06/2026
Former
director · Resigned 09/04/1992
secretary · Resigned 04/08/1992
director · Resigned 22/12/1993
director · Resigned 22/12/1993
director · Resigned 22/12/1993
director · Resigned 03/02/1996
director · Resigned 13/02/1997
director · Resigned 15/04/1997
director · Resigned 16/07/2001
director · Resigned 18/02/2002
director · Resigned 15/12/2003
director · Resigned 08/08/2005
director · Resigned 12/08/2010
director · Resigned 12/08/2010
secretary · Resigned 01/10/2012
secretary · Resigned 01/01/2015
director · Resigned 30/04/2019
secretary · Resigned 31/01/2020
director · Resigned 07/04/2022
director · Resigned 30/01/2023
director · Resigned 17/04/2026
secretary · Resigned 01/06/2026
Persons with Significant Control
Dfds A/S
11, Sundkrogsgade, 2100 Copenhagen
Notified 01/01/2018
Former PSCs
Dfds Logistics Limited
Ceased 02/03/2018
Change History
Active
Private Limited Company
NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM