DHL PENSIONS INVESTMENT FUND LIMITED

Company summary

Company number: 03986725
Status: ACTIVE
Incorporated / age: 5 May 200026 years
Registered office: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:21 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
Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
Nature of business
Non-trading company
Previous company names
EXEL PENSIONS INVESTMENT FUND LIMITED
READYNORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Anthony John ACTIVE	Director	19 Feb 2020		England	January 1962	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
DUNN, Michael ACTIVE	Director	01 Jan 2023		United Kingdom	November 1958	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
HARGREAVES, Thomas David ACTIVE	Director	01 Oct 2026		England	January 1986	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
MEHLINGER, Christian ACTIVE	Director	01 Mar 2021		Germany	January 1972	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
P.F. TRUSTEE LTD ACTIVE	Director	01 Jan 2022				Howard House, 40 - 64, St. Johns Street, Bedford, MK42 0DJ, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	30 Aug 2001				Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
HADLAND, Andrew Gordon RESIGNED	Secretary	23 May 2000	18 Jul 2001			17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Jul 2001	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 May 2000	23 May 2000			26, Church Street, London, NW8 8EP
AMY, Ronald John RESIGNED	Director	30 Apr 2009	30 Apr 2009	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
CALDER, Roy James RESIGNED	Director	30 Apr 2009	16 Oct 2012	United Kingdom	September 1949	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
CAVACIUTI, Daniel James RESIGNED	Director	01 Nov 2019	30 Sep 2026	England	March 1987	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
COGHLAN, John Bernard RESIGNED	Director	30 Aug 2001	01 Mar 2005	United Kingdom	April 1958	1 Langley Grove, New Malden, Surrey, KT3 3AL
EVANS, Douglas George RESIGNED	Director	17 Dec 2004	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FERGUSON, Norman Walter Hill RESIGNED	Director	30 Aug 2001	30 Apr 2009	United Kingdom	March 1937	Friars Gate, Manor Road, Abbots Leigh, North Somerset, BS8 3RT
FLANAGAN, Peter Gerrard RESIGNED	Director	18 Jan 2013	31 Oct 2019	England	April 1964	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England
GERRARD, Nicholas Anthony RESIGNED	Director	29 Jan 2016	31 Dec 2017	England	November 1957	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
HADLAND, Andrew Gordon RESIGNED	Director	23 May 2000	18 Jul 2001		November 1966	17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
KERSHAW, John Philip RESIGNED	Director	19 Jun 2003	31 Oct 2020	England	June 1945	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England
KOESTER, Benedikt Dieter, Doctor RESIGNED	Director	01 Apr 2006	30 Sep 2020	Germany	February 1965	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England
LARMAN, Trevor George RESIGNED	Director	30 Aug 2001	01 Jun 2003	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
MARTIN, Ray RESIGNED	Director	30 Apr 2009	20 Jan 2012	United Kingdom	November 1961	The Merton Centre, 45 Saint Peters Street, Bedford, MK40 2UB
SIMKIN, Paul RESIGNED	Director	20 Sep 2005	02 Mar 2015	United Kingdom	May 1958	Howard House, St. Johns Street, Bedford, MK42 0DJ, England
SMITH, Jason David RESIGNED	Director	01 Mar 2018	30 Apr 2023	England	November 1967	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
SMITH, Keith Roy RESIGNED	Director	23 May 2000	18 Jul 2001		March 1954	North House, Shalstone, MK18 5LY
SMITH, Michael Leslie RESIGNED	Director	29 Jan 2016	31 Oct 2019	England	November 1951	Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ
STEPHENS, Christopher Berkeley RESIGNED	Director	30 Aug 2001	17 Dec 2004	United Kingdom	April 1948	13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
VENABLES, Paul RESIGNED	Director	01 Mar 2005	31 Mar 2006		October 1961	The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
WOODWARD, John Charles RESIGNED	Director	30 Aug 2001	30 Apr 2009		October 1935	Woodside, Hethfelton, Wareham, Dorset, BH20 6HJ
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	18 Jul 2001	30 Aug 2001			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	18 Jul 2001	30 Aug 2001			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 May 2000	23 May 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHAPMAN, Anthony John ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: England
Date of birth: January 1962
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

DUNN, Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

HARGREAVES, Thomas David ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: January 1986
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

MEHLINGER, Christian ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Germany
Date of birth: January 1972
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

P.F. TRUSTEE LTD ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Address: Howard House, 40 - 64, St. Johns Street, Bedford, MK42 0DJ, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 30 Aug 2001
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

HADLAND, Andrew Gordon RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 18 Jul 2001
Address: 17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 2001
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 2000
Resigned on: 23 May 2000
Address: 26, Church Street, London, NW8 8EP

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

CALDER, Roy James RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

CAVACIUTI, Daniel James RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: March 1987
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Langley Grove, New Malden, Surrey, KT3 3AL

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: October 1962
Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

FERGUSON, Norman Walter Hill RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Friars Gate, Manor Road, Abbots Leigh, North Somerset, BS8 3RT

FLANAGAN, Peter Gerrard RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: April 1964
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

GERRARD, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1957
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

HADLAND, Andrew Gordon RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 Jul 2001
Date of birth: November 1966
Address: 17 Harvest Lane, Thames Ditton, Surrey, KT7 0NG

KERSHAW, John Philip RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: June 1945
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

KOESTER, Benedikt Dieter, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Sep 2020
Country of Residence: Germany
Date of birth: February 1965
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

LARMAN, Trevor George RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 01 Jun 2003
Country of Residence: England/Hertfordshire
Date of birth: July 1945
Address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD

MARTIN, Ray RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: The Merton Centre, 45 Saint Peters Street, Bedford, MK40 2UB

SIMKIN, Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Howard House, St. Johns Street, Bedford, MK42 0DJ, England

SMITH, Jason David RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: November 1967
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 18 Jul 2001
Date of birth: March 1954
Address: North House, Shalstone, MK18 5LY

SMITH, Michael Leslie RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: November 1951
Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

STEPHENS, Christopher Berkeley RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2006
Date of birth: October 1961
Address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR

WOODWARD, John Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Apr 2009
Date of birth: October 1935
Address: Woodside, Hethfelton, Wareham, Dorset, BH20 6HJ

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 30 Aug 2001
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 30 Aug 2001
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 2000
Resigned on: 23 May 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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