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DFDS PENSION LIMITED
NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZPrevious name: DFDS LOGISTICS LIMITED (changed on 09-Jan-2015)
Previous name: NORFOLK LINE LIMITED (changed on 22-Nov-2010)
Company Number: 00786104
Incorporation date: 27-Dec-1963
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 60.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 30.3 million which has increased from GBP 27.9 million in the previous year. The latest reported revenue figure is GBP 300 thousandThe company has 2 active officers (directors or partners) who are or were officers of 17 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 300,000 | 124,000 | 43,000 | 46,000 | ||
31-Dec-2018 | GBP | -43,000 | |||||
31-Dec-2017 | GBP | 197,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 34,240,000 | 31,786,000 | 134,000 | 165,000 | 7,801,000 | 22,373,000 | 30,339,000 | |
31-Dec-2018 | GBP | 31,173,000 | 32,365,000 | 123,000 | 165,000 | 7,801,000 | 19,926,000 | 27,892,000 | |
31-Dec-2017 | GBP | 30,911,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 100.00% | 7,966,000 | 0 | 7,966,000 | -27,059,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Andrew MEEK | 03 Dec 2020 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Per Lund JENSEN | 01 Jan 2015 | 31 Jan 2020 | 0 - 1 | ||
Resigned | Graham Patrick FITZGERALD | 01 Oct 2012 | 01 Jan 2015 | 0 - 1 | ||
Resigned | David John SPENCER | 04 Aug 1992 | 01 Oct 2012 | 1 - 3 | ||
Resigned | Patricia Ann THORNTON | 04 Aug 1992 | 0 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Allan James Macintyre BELL | 19 Jan 2022 | Company Director | British | 13 - 2 | 0 (0.0%) | |
Resigned | Stephen William MACAULAY | 02 Apr 2012 | 07 Apr 2022 | General Manager | English | 0 - 8 | 1 (12.5%) |
Active | Torben CARLSEN | 12 Aug 2010 | Chief Finance Officer | Danish | 3 - 1 | 0 (0.0%) | |
Resigned | Lars Bjorn OLSEN | 14 Feb 2006 | 12 Aug 2010 | Chief Financial Officer | Danish | 0 - 2 | 1 (50.0%) |
Resigned | Thomas WOLDBYE | 15 Dec 2003 | 12 Aug 2010 | Managing Director | Danish | 1 - 6 | 3 (42.9%) |
Resigned | Jan AL ERHAYEM | 18 Feb 2002 | 08 Aug 2005 | Dep Man Director | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Jorgen Boye SORENSEN | 07 Aug 1997 | 16 Jul 2001 | Finance Director | Danish | 0 - 5 | 1 (20.0%) |
Resigned | Derek Geoffrey SLOAN | 13 Feb 1997 | 15 Dec 2003 | Managing Director | British | 0 - 20 | 14 (70.0%) |
Resigned | Flemming Steen ANDERSEN | 03 Feb 1996 | 15 Apr 1997 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Flemming Robert JACOBS | 22 Dec 1993 | Managing Director | Danish | 0 - 14 | 5 (35.7%) | |
Resigned | Ib KRUSE | 22 Dec 1993 | Shipowner | Danish | 0 - 5 | 0 (0.0%) | |
Resigned | Edward James GREEN | 30 Jan 2023 | General Manager | British | 1 - 6 | 1 (14.3%) |
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
DFDS PENSION LIMITED (00786104) - Active | ✔ | ✔ | |
DFDS SEAWAYS NEWCASTLE LIMITED (00995079) - Active | ✔ | ||
DFDS SEAWAYS PLC (01554521) - Active | ✔ | ||
DFDS LOGISTICS SERVICES LIMITED (01682142) - Active | ✔ | ||
DFDS LOGISTICS CONTRACTS LIMITED (01931078) - Active | ✔ | ||
DFDS LOGISTICS PROPERTY LIMITED (02202712) - Active | ✔ | ||
HUISMAN INTERNATIONAL (UK) LIMITED (02448899) - Active | ✔ | ||
DFDS SEAWAYS IRISH SEA HOLDING LTD (04802246) - Active | ✔ | ||
DFDS LOGISTICS LIMITED (05055324) - Active | ✔ | ||
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED (05328150) - Active | ✔ | ||
SUARDIAZ UK LIMITED (05719841) - Active | ✔ | ||
COLLEY BROTHERS LTD (05893157) - Active | ✔ | ||
HUISMAN LIMITED (06540908) - Active | ✔ | ||
HSF FRESH LOGISTICS LIMITED (13841718) - Active | ✔ | ||
HSF NEWCO LIMITED (13841800) - Active | ✔ | ||
MCBURNEY TRANSPORT GROUP LIMITED (NI043332) - Active | ✔ | ||
BONDELIVERY NI LIMITED (NI043334) - Active | ✔ | ||
HAULAGE SHETLAND LIMITED (SC083965) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-02-08 | 2015-01-06 | 2014-01-06 | 2013-01-06 | 2012-01-06 | ||
DFDS HOLDINGS BV | ORDINARY | 165,210 100% | 165,210 100% | 165,210 100% | 165,210 100% | 163,710 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2016-02-08 | 2015-02-14 | ||
DFDS PENSION LIMITED | ORDINARY | 2,571,495 91.1% | 2,571,495 91.1% |
DFDS PENSION LIMITED | ORDINARY | 250,000 8.86% | 250,000 8.86% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DFDS PENSION LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
DFDS PENSION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |