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Dfds Pension Limited (No: 00786104)

Address: NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ, ENGLAND

Status: Active

Incorporated: 27-Dec-1963

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 65300 - Pension funding

Current Director: ALLAN JAMES MACINTYRE BELL ( DOB: Feb-1978   From: Jan-2022  )

Current Director: TORBEN CARLSEN ( DOB: Mar-1965   From: Aug-2010  )

Resigned Director: JAN AL ERHAYEM ( DOB: Oct-1965   From: Feb-2002   To: Aug-2005  )

Resigned Director: FLEMMING STEEN ANDERSEN ( DOB: Oct-1965   From: Feb-1996   To: Apr-1997  )

Resigned Director: DIEDERICK VICTOR JOSEPH MARIE BLOM ( DOB: Aug-1959   From: Nov-1997   To: Feb-2002  )

Resigned Director: CLARK EDWARD BROWN ( DOB: Mar-1945   From: Apr-1992   To: Apr-1992  )

Resigned Director: EDWARD JAMES GREEN ( DOB: Dec-1957   From: Apr-1992   To: Jan-2023  )

Resigned Director: BENT EIGL HANSEN ( DOB: Aug-1931   From: Apr-1992   To: Feb-1997  )

Resigned Director: IRVING ALLAN HULTENGREN ( DOB: Apr-1948   From: Dec-1993   To: Feb-1996  )

Resigned Director: FLEMMING ROBERT JACOBS ( DOB: Oct-1943   From: Apr-1992   To: Dec-1993  )

Resigned Director: IB KRUSE ( DOB: Jan-1932   From: Apr-1992   To: Dec-1993  )

Resigned Director: STEPHEN WILLIAM MACAULAY ( DOB: Dec-1960   From: Apr-2012   To: Apr-2022  )

Resigned Director: LARS BJORN OLSEN ( DOB: Oct-1966   From: Feb-2006   To: Aug-2010  )

Resigned Director: DEREK GEOFFREY SLOAN ( DOB: Mar-1956   From: Feb-1997   To: Dec-2003  )

Resigned Director: NIELS SMEDERGAARD ( DOB: Jun-1962   From: Aug-2010   To: Apr-2019  )

Resigned Director: JORGEN BOYE SORENSEN ( DOB: Nov-1949   From: Aug-1997   To: Jul-2001  )

Resigned Director: WILLIAM ARNOLD TROK ( DOB: Jun-1938   From: May-1992   To: Dec-1993  )

Resigned Director: THOMAS WOLDBYE ( DOB: Sep-1964   From: Dec-2003   To: Aug-2010  )

Resigned Secretary: GRAHAM PATRICK FITZGERALD (   From: Oct-2012   To: Jan-2015  )

Resigned Secretary: PER LUND JENSEN (   From: Jan-2015   To: Jan-2020  )

Resigned Secretary: DAVID JOHN SPENCER ( DOB: Jun-1957   From: Aug-1992   To: Oct-2012  )

Resigned Secretary: PATRICIA ANN THORNTON ( DOB: Jul-1945   From: Apr-1992   To: Aug-1992  )

Persons of Significant Control:

Dfds Logistics Limited, Nordic House Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ, England: Has significant influence or control (Notified: 2017-02-07, Ceased: 2018-03-02)

Dfds A/S, 11 Sundkrogsgade, 2100 Copenhagen, Denmark: Has significant influence or control (Notified: 2018-01-01)

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