DFDS PENSION LIMITED

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

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 20 (0.0%)
Resigned Stephen William MACAULAY 02 Apr 2012 07 Apr 2022 General Manager English 0 - 81 (12.5%)
Active Torben CARLSEN 12 Aug 2010 Chief Finance Officer Danish 3 - 10 (0.0%)
Resigned Lars Bjorn OLSEN 14 Feb 2006 12 Aug 2010 Chief Financial Officer Danish 0 - 21 (50.0%)
Resigned Thomas WOLDBYE 15 Dec 2003 12 Aug 2010 Managing Director Danish 1 - 63 (42.9%)
Resigned Jan AL ERHAYEM 18 Feb 2002 08 Aug 2005 Dep Man Director Danish 0 - 20 (0.0%)
Resigned Jorgen Boye SORENSEN 07 Aug 1997 16 Jul 2001 Finance Director Danish 0 - 51 (20.0%)
Resigned Derek Geoffrey SLOAN 13 Feb 1997 15 Dec 2003 Managing Director British 0 - 2014 (70.0%)
Resigned Flemming Steen ANDERSEN 03 Feb 1996 15 Apr 1997 Finance Director British 0 - 10 (0.0%)
Resigned Flemming Robert JACOBS 22 Dec 1993 Managing Director Danish 0 - 145 (35.7%)
Resigned Ib KRUSE 22 Dec 1993 Shipowner Danish 0 - 50 (0.0%)
Resigned Edward James GREEN 30 Jan 2023 General Manager British 1 - 61 (14.3%)
Number of active directors: 2
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
2016-02-082015-01-062014-01-062013-01-062012-01-06
DFDS HOLDINGS BVORDINARY165,210
100%
165,210
100%
165,210
100%
165,210
100%
163,710
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-082015-02-14
DFDS PENSION LIMITEDORDINARY2,571,495
91.1%
2,571,495
91.1%
DFDS PENSION LIMITEDORDINARY250,000
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
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