ZF UK PENSIONS TRUST LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ZF UK PENSIONS TRUST LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF UK PENSIONS TRUST LIMITED was incorporated 85 years ago on 23/09/1938 and has the registered number: 00344564. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ZF UK PENSIONS TRUST LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HUB CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRW PENSIONS TRUST LTD (until 24/12/2019)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK SAKER Secretary 2016-11-08 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2011-10-11 CURRENT
RUSSELL LLOYED HINES Dec 1968 British Director 2019-06-30 CURRENT
JOSIE TIMBRELL Jul 1940 British Director 1998-07-09 UNTIL 2000-04-05 RESIGNED
MR PETR WILLIAM WALKER Aug 1931 British Director RESIGNED
TREVOR JOHN SMITH Apr 1944 British Director 2002-12-18 UNTIL 2004-10-07 RESIGNED
ROY CHARLES JOHNSTON Dec 1943 British Director 2010-11-29 UNTIL 2015-06-11 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-04-02 UNTIL 2010-03-10 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
JOHN ROBERT SIMMONS Dec 1965 British Director 2019-06-30 UNTIL 2023-04-04 RESIGNED
PAMELA PALMER Nov 1955 British Director 1999-07-31 UNTIL 2010-11-29 RESIGNED
JOHN CHARLES PLANT Aug 1953 British Director 1997-01-01 UNTIL 2011-09-21 RESIGNED
NEIL EDWARD MARCHUK Jun 1957 Canadian Director 2014-03-12 UNTIL 2015-12-31 RESIGNED
MR WILLIAM KENNETH MACIVER Aug 1939 British Director RESIGNED
STEVE LUNN Dec 1948 British Director 2002-10-23 UNTIL 2014-03-12 RESIGNED
NICHOLA LOOMES Sep 1969 British Director 2019-03-06 UNTIL 2023-04-04 RESIGNED
MR CHRISTOPHER LONG-LEATHER Dec 1942 British Director RESIGNED
PETER ROSS LAKIE Aug 1966 British Director 2015-07-16 UNTIL 2022-10-14 RESIGNED
HOWARD VINCENT KNICELY Mar 1936 United States Director 2001-12-18 UNTIL 2003-02-28 RESIGNED
MICHAEL JOHN MEAKIN Nov 1950 British Director 1994-10-26 UNTIL 1999-03-26 RESIGNED
STEPHEN MORT Mar 1955 British Secretary 2002-03-01 UNTIL 2002-10-01 RESIGNED
ROY MIDDLETON Jan 1945 Secretary 1997-07-03 UNTIL 2012-05-22 RESIGNED
ANDREW CHARLES HOPKINSON Secretary 2015-06-19 UNTIL 2016-07-15 RESIGNED
MR JOEL GRIFFIN Secretary 2012-05-22 UNTIL 2015-06-19 RESIGNED
MR RICHARD GEORGE BUTCHER British Secretary RESIGNED
DAVID BIRTWHISTLE Jan 1960 British Secretary 1996-03-31 UNTIL 1997-07-03 RESIGNED
STEPHEN BLENKINSOP Jun 1959 British Director 2007-11-01 UNTIL 2010-09-20 RESIGNED
DAVID LYNDON HOPKINS Feb 1963 British Director 2016-02-01 UNTIL 2019-11-15 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2013-01-29 UNTIL 2017-08-31 RESIGNED
JACK RAYMOND FRYER Jun 1939 British Director RESIGNED
HILDA FLETCHER Nov 1943 British Director 2000-05-25 UNTIL 2004-12-17 RESIGNED
GRACE WYLIE DERRY Oct 1954 British Director 2005-05-03 UNTIL 2005-11-18 RESIGNED
ANGELA COLLINSON Aug 1953 British Director 2004-10-07 UNTIL 2007-11-01 RESIGNED
MR JOHN FREDERICK CLAYDON May 1948 Canadian Director RESIGNED
MR DAVID GEORGE CLARK Apr 1951 British Director RESIGNED
NGEL HUISH Feb 1964 British Director 2015-07-16 UNTIL 2019-06-10 RESIGNED
MR ROBERT JAMES BULL Aug 1947 English Director 2007-11-01 UNTIL 2015-06-11 RESIGNED
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2016-02-01 UNTIL 2021-10-30 RESIGNED
MR MARTIN JAMES VARLEY Mar 1951 British Director RESIGNED
PAUL WILLIAM BIRKETT Dec 1957 British Director 2010-11-29 UNTIL 2023-04-04 RESIGNED
COUNCILLOR ROBERT PAUL BENJAMIN Jan 1960 British Director 2005-07-28 UNTIL 2009-06-08 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2003-04-02 UNTIL 2014-12-31 RESIGNED
ADRIAN JOHN ANTHONY Oct 1944 British Director 1997-01-01 UNTIL 2000-11-30 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2000-11-08 UNTIL 2012-12-31 RESIGNED
MR ROBERT BROWN Feb 1931 British Director RESIGNED
DAVID JEWELL Feb 1959 British Director 1999-05-10 UNTIL 2001-11-30 RESIGNED
MR GRAHAM ALAN HENMAN Mar 1962 British Director 2019-03-06 UNTIL 2023-04-04 RESIGNED
ANN ELIZABETH KILLIAN Aug 1954 American Director 2000-05-25 UNTIL 2003-02-28 RESIGNED
LAURENCE GERARD WOLAHAN Jul 1960 American Director 2011-10-28 UNTIL 2019-03-06 RESIGNED
ROBERT YATES Dec 1949 British Director 2005-12-21 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zf Pension Sponsor Uk Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZF UK PENSIONS TRUST LIMITED 2023-04-06 31-12-2022 £5 Cash £5 equity
Dormant Company Accounts - ZF UK PENSIONS TRUST LIMITED 2022-09-14 31-12-2021 £5 Cash £5 equity
Dormant Company Accounts - ZF UK PENSIONS TRUST LIMITED 2021-09-21 31-12-2020 £5 Cash £5 equity

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