The Dhl Uk Foundation
02223373
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
Industry
Officers
Former
director · Resigned 20/01/1994
director · Resigned 29/01/1994
director · Resigned 31/12/1994
secretary · Resigned 01/04/1995
director · Resigned 07/07/1995
secretary · Resigned 29/02/1996
director · Resigned 07/06/1996
director · Resigned 07/06/1996
director · Resigned 18/12/1996
director · Resigned 23/04/1998
director · Resigned 23/04/1998
director · Resigned 03/05/2000
director · Resigned 19/07/2000
director · Resigned 19/07/2000
director · Resigned 31/10/2000
director · Resigned 26/07/2004
director · Resigned 20/10/2005
director · Resigned 24/07/2007
director · Resigned 05/05/2011
director · Resigned 23/01/2013
director · Resigned 23/01/2014
director · Resigned 30/04/2015
corporate secretary · Resigned 04/11/2015
director · Resigned 20/01/2016
director · Resigned 31/01/2017
director · Resigned 31/01/2017
director · Resigned 03/07/2017
director · Resigned 03/07/2017
director · Resigned 03/07/2017
director · Resigned 02/05/2018
director · Resigned 30/06/2018
director · Resigned 07/11/2018
secretary · Resigned 31/12/2018
director · Resigned 04/11/2020
director · Resigned 30/06/2022
director · Resigned 24/10/2023
director · Resigned 08/02/2024
director · Resigned 30/09/2025
director · Resigned 03/03/2026
Persons with Significant Control
Former PSCs
Mr Ralf Durrwang
Ceased 09/03/2023
Ms Elizabeth Catherine Mcqueen
Ceased 03/07/2017
Mr Mark James Parsons
Ceased 31/12/2017
Mr Christopher Berkeley Stephens
Ceased 18/07/2018
Mr Nigel Edward Morecroft
Ceased 03/07/2017
Mr Timothy John Slater
Ceased 24/04/2019
Dr Peter Russell Grant
Ceased 03/07/2017
Mr Perry Frederick Watts
Ceased 16/03/2023
Mr John Martin Nestor
Ceased 16/03/2023
Ms Barbara Storch
Ceased 16/03/2023
Ms Julie Sandra Bentley
Ceased 07/11/2018
Mr Ian David Wilson
Ceased 16/03/2023
Ms Lindsay Elizabeth Bridges
Ceased 30/06/2022
Mr Peter Stanley Fuller
Ceased 16/03/2023
Mr Michael Paul Young
Ceased 16/03/2023
Mr Neil Douglas Calvert
Ceased 16/03/2023
Ms Neha Mahendru
Ceased 16/03/2023
Ms Patricia Katherine Butchart
Ceased 16/03/2023
PSC Statements
no individual or entity with signficant control· 30/03/2023
Charges0 outstanding
NATIONWIDE ANGLIA BUILDING SOCIETY
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2 PINE TREES, FIRST FLOOR
STAINES-UPON-THAMES
Filing History100 filings
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts amended with accounts type full
accounts with accounts type full
appoint person director company with name date
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
memorandum articles
statement of companys objects
resolution
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
second filing of director appointment with name
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date