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 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
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)
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 |
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 |