DSV PENSION TRUSTEES LIMITED

Company summary

Company number: 02586386
Status: ACTIVE
Incorporated / age: 27 February 199135 years
Registered office: Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nature of business
Dormant Company
Previous company names
DFDS TRANSPORT GROUP TRUSTEES LIMITED
INTER FORWARD TRUSTEES LTD.
ALNERY NO. 1064 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DSV PENSION TRUSTEES LIMITED

Company summary

Company number: 02586386
Status: ACTIVE
Incorporated / age: 27 February 199135 years
Registered office: Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nature of business
Dormant Company
Previous company names
DFDS TRANSPORT GROUP TRUSTEES LIMITED
INTER FORWARD TRUSTEES LTD.
ALNERY NO. 1064 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDSDALE, Gary Maurice ACTIVE	Secretary	24 Jul 2006				Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
BURNET, Alan Lindsay ACTIVE	Director	16 Dec 2002		England	March 1963	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
DICKSON, Suzanne ACTIVE	Director	09 Feb 2024		England	October 1975	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
KIOUSSIS, Garyfalos Alexander ACTIVE	Director	16 Dec 2002		England	June 1963	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
MALYON, Christopher Mark ACTIVE	Director	04 Dec 2025		England	November 1969	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
RIDSDALE, Gary Maurice ACTIVE	Director	21 Mar 2001		England	December 1962	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
THYGESEN, Jesper Krupa ACTIVE	Director	20 Jun 2025		Ireland	November 1978	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
WAKELING, Nicola Lesley Jenine ACTIVE	Director	08 Jan 2025		England	April 1969	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
WILLETTS, Martyn ACTIVE	Director	01 Feb 2023		England	January 1949	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
PAN TRUSTEES UK LLP ACTIVE	Director	28 Feb 2020				The Annex, Oathall Road, Haywards Heath, RH16 3EN, England
BANNISTER, Michael Thomas RESIGNED	Secretary		07 Oct 1998			27 Boxridge Avenue, Purley, Surrey, CR8 3AS
HALL, Francis RESIGNED	Secretary	25 May 2004	24 Jul 2006			2 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ
OLIVIER, Steven Anthony RESIGNED	Secretary	07 Oct 1998	01 Mar 2001			99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX
WIJK, Jonas RESIGNED	Secretary	18 Apr 1991	23 Sep 1992			Stranovagen 26, Hagfors 68300, FOREIGN, Sweden
WILDE, Alistair Peter RESIGNED	Secretary	01 Mar 2001	25 May 2004			97 London Road, Copford, Colchester, Essex, CO6 1LG
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	27 Feb 1991	18 Apr 1991			9 Cheapside, London, EC2V 6AD
ANDERSEN, Jens Bjorn RESIGNED	Director	01 May 2003	01 Oct 2007	Denmark	March 1966	Spindlewood, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
BAINBRIDGE, Steven RESIGNED	Director	05 May 1992	13 Mar 1994		August 1951	13 Strelley Road, Aspley, Nottingham, Nottinghamshire, NG8 3AY
BANNISTER, Michael Thomas RESIGNED	Director	29 Sep 1992	07 Oct 1998		June 1946	27 Boxridge Avenue, Purley, Surrey, CR8 3AS
BUTLER, Amanda RESIGNED	Director	08 Mar 2001	03 Nov 2003		September 1962	30 The Yonne, St Martins, Chester, Cheshire, CH1 2NH
DIXON, Joanne Marie RESIGNED	Director	07 Oct 1998	31 Dec 2000		September 1965	7 Lees Row, Padfield, Glossop, Derbyshire, SK13 1EN
FLINT, Lorraine RESIGNED	Director	24 Jul 2006	01 Nov 2007		August 1968	86 Baslow Drive, Heald Green, Cheadle, Cheshire, SK8 3HP
HALL, Francis RESIGNED	Director	12 Dec 2003	24 Jul 2006		April 1955	2 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ
HALL, Frank RESIGNED	Director	01 Nov 2007	19 Feb 2019	England	April 1955	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
HANSEN, Jesper Kenneth RESIGNED	Director	23 Jan 2015	20 Jun 2025	England	September 1974	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
HANSEN, Johannes Peter Hoetberg RESIGNED	Director	07 Oct 1998	08 Mar 2000		December 1945	Hastings Alle 25, Greve, 2670, Denmark
HENTZSCHEL, Christian Horst RESIGNED	Director	16 Nov 1995	07 Oct 1998		February 1945	63 Stanstead Manor, St James Road, Sutton, Surrey, SM1 2AZ
HOLMES, Eric Michael RESIGNED	Director	01 Dec 2000	31 Aug 2007		October 1949	5 Highfell Rise, Keighley, West Yorkshire, BD22 6LG
HOTCHKIN, Michael Graham RESIGNED	Director	07 Oct 1998	01 Jun 2000	United Kingdom	January 1966	61 Welholme Avenue, Grimsby, South Humberside, DN32 0PL
MAIN, James RESIGNED	Director	05 Oct 1994	16 Nov 1995		January 1937	9 Balcomie Terrace, Hamilton, Lanarkshire, ML3 8BX
OLESEN, Rene Falch RESIGNED	Director	01 Oct 2007	09 Feb 2024	England	September 1964	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
OLIVIER, Steven Anthony RESIGNED	Director	07 Oct 1998	08 Mar 2000		September 1963	99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX
PHILLIPS, Robert Edward RESIGNED	Director	17 Jan 1992	07 Oct 1998		February 1938	168 Scobell Street, Tottington, Bury, Lancashire, BL8 3DD
STOLPE, Gustaf Adolf RESIGNED	Director	18 Apr 1991	23 Sep 1992		December 1940	Solhagavagen 47, Spanga, Stockholm, 16352, Sweden
STOLPE, Gustaf Aldof RESIGNED	Director		23 Sep 1992		December 1940	34 Pitt Place, Epsom, Surrey, KT17 4PY
TABBERER, Yvonne Brenda RESIGNED	Director	01 May 2008	31 Dec 2024	England	May 1958	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
TALLERUPHUS, Jorgen RESIGNED	Director	16 Dec 2002	03 Nov 2003		August 1944	19 Chanterelle, Highwoods, Colchester, Essex, CO4 9RY
THOMPSON, Colin RESIGNED	Director	29 Sep 1992	16 Nov 1995		March 1936	6 Tilbury Road, East Haddon, Northampton, Northamptonshire, NN6 8BX
WIJK, Jonas RESIGNED	Director	18 Apr 1991	23 Sep 1992		March 1946	Stranovagen 26, Hagfors 68300, FOREIGN, Sweden
WIJK, Jonas RESIGNED	Director		23 Sep 1992		March 1946	Stranovagen 26, Hagfors 68300, FOREIGN, Sweden
WILLIAMS, David Huw RESIGNED	Director	12 Dec 2003	31 Aug 2007		May 1960	5 Elgar Close, Clevedon, Avon, BS21 5BS
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	27 Feb 1991	18 Apr 1991			9 Cheapside, London, EC2V 6AD
PAN TRUSTEES UK LLP RESIGNED	Director	01 Nov 2007	28 Feb 2020			The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

RIDSDALE, Gary Maurice ACTIVE
Role: Secretary
Appointed on: 24 Jul 2006
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

BURNET, Alan Lindsay ACTIVE
Role: Director
Appointed on: 16 Dec 2002
Country of Residence: England
Date of birth: March 1963
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

DICKSON, Suzanne ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: October 1975
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

KIOUSSIS, Garyfalos Alexander ACTIVE
Role: Director
Appointed on: 16 Dec 2002
Country of Residence: England
Date of birth: June 1963
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

MALYON, Christopher Mark ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1969
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

RIDSDALE, Gary Maurice ACTIVE
Role: Director
Appointed on: 21 Mar 2001
Country of Residence: England
Date of birth: December 1962
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

THYGESEN, Jesper Krupa ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: Ireland
Date of birth: November 1978
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

WAKELING, Nicola Lesley Jenine ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: England
Date of birth: April 1969
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

WILLETTS, Martyn ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: January 1949
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

PAN TRUSTEES UK LLP ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Address: The Annex, Oathall Road, Haywards Heath, RH16 3EN, England

BANNISTER, Michael Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1998
Address: 27 Boxridge Avenue, Purley, Surrey, CR8 3AS

HALL, Francis RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 24 Jul 2006
Address: 2 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ

OLIVIER, Steven Anthony RESIGNED
Role: Secretary
Appointed on: 07 Oct 1998
Resigned on: 01 Mar 2001
Address: 99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX

WIJK, Jonas RESIGNED
Role: Secretary
Appointed on: 18 Apr 1991
Resigned on: 23 Sep 1992
Address: Stranovagen 26, Hagfors 68300, FOREIGN, Sweden

WILDE, Alistair Peter RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 25 May 2004
Address: 97 London Road, Copford, Colchester, Essex, CO6 1LG

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1991
Resigned on: 18 Apr 1991
Address: 9 Cheapside, London, EC2V 6AD

ANDERSEN, Jens Bjorn RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Oct 2007
Country of Residence: Denmark
Date of birth: March 1966
Address: Spindlewood, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

BAINBRIDGE, Steven RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 13 Mar 1994
Date of birth: August 1951
Address: 13 Strelley Road, Aspley, Nottingham, Nottinghamshire, NG8 3AY

BANNISTER, Michael Thomas RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 07 Oct 1998
Date of birth: June 1946
Address: 27 Boxridge Avenue, Purley, Surrey, CR8 3AS

BUTLER, Amanda RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 03 Nov 2003
Date of birth: September 1962
Address: 30 The Yonne, St Martins, Chester, Cheshire, CH1 2NH

DIXON, Joanne Marie RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 31 Dec 2000
Date of birth: September 1965
Address: 7 Lees Row, Padfield, Glossop, Derbyshire, SK13 1EN

FLINT, Lorraine RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 01 Nov 2007
Date of birth: August 1968
Address: 86 Baslow Drive, Heald Green, Cheadle, Cheshire, SK8 3HP

HALL, Francis RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 24 Jul 2006
Date of birth: April 1955
Address: 2 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ

HALL, Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 Feb 2019
Country of Residence: England
Date of birth: April 1955
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

HANSEN, Jesper Kenneth RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: September 1974
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

HANSEN, Johannes Peter Hoetberg RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 08 Mar 2000
Date of birth: December 1945
Address: Hastings Alle 25, Greve, 2670, Denmark

HENTZSCHEL, Christian Horst RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 07 Oct 1998
Date of birth: February 1945
Address: 63 Stanstead Manor, St James Road, Sutton, Surrey, SM1 2AZ

HOLMES, Eric Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Aug 2007
Date of birth: October 1949
Address: 5 Highfell Rise, Keighley, West Yorkshire, BD22 6LG

HOTCHKIN, Michael Graham RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 61 Welholme Avenue, Grimsby, South Humberside, DN32 0PL

MAIN, James RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 16 Nov 1995
Date of birth: January 1937
Address: 9 Balcomie Terrace, Hamilton, Lanarkshire, ML3 8BX

OLESEN, Rene Falch RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: September 1964
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

OLIVIER, Steven Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 08 Mar 2000
Date of birth: September 1963
Address: 99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX

PHILLIPS, Robert Edward RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 07 Oct 1998
Date of birth: February 1938
Address: 168 Scobell Street, Tottington, Bury, Lancashire, BL8 3DD

STOLPE, Gustaf Adolf RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 23 Sep 1992
Date of birth: December 1940
Address: Solhagavagen 47, Spanga, Stockholm, 16352, Sweden

STOLPE, Gustaf Aldof RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Date of birth: December 1940
Address: 34 Pitt Place, Epsom, Surrey, KT17 4PY

TABBERER, Yvonne Brenda RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1958
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

TALLERUPHUS, Jorgen RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 03 Nov 2003
Date of birth: August 1944
Address: 19 Chanterelle, Highwoods, Colchester, Essex, CO4 9RY

THOMPSON, Colin RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 16 Nov 1995
Date of birth: March 1936
Address: 6 Tilbury Road, East Haddon, Northampton, Northamptonshire, NN6 8BX

WIJK, Jonas RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 23 Sep 1992
Date of birth: March 1946
Address: Stranovagen 26, Hagfors 68300, FOREIGN, Sweden

WIJK, Jonas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1992
Date of birth: March 1946
Address: Stranovagen 26, Hagfors 68300, FOREIGN, Sweden

WILLIAMS, David Huw RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 31 Aug 2007
Date of birth: May 1960
Address: 5 Elgar Close, Clevedon, Avon, BS21 5BS

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1991
Resigned on: 18 Apr 1991
Address: 9 Cheapside, London, EC2V 6AD

PAN TRUSTEES UK LLP RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 28 Feb 2020
Address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England