ARVINMERITOR PENSION TRUSTEES LIMITED - GWENT
Company Profile | Company Filings |
Overview
ARVINMERITOR PENSION TRUSTEES LIMITED is a Private Limited Company from GWENT and has the status: Active.
ARVINMERITOR PENSION TRUSTEES LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARVINMERITOR PENSION TRUSTEES LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: 03345664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARVINMERITOR PENSION TRUSTEES LIMITED - GWENT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
GRANGE ROAD
GWENT
NP44 3XU
This Company Originates in : United Kingdom
Previous trading names include:
MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED (until 28/05/2004)
MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED (until 28/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUW DAVID JAMES | Secretary | 2021-01-01 | CURRENT | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2023-07-12 | CURRENT | ||
ANTHONY JAMES CALVERT | Sep 1949 | British | Director | 2019-07-02 | CURRENT |
ELIZABETH MARY ANNE GUY | Sep 1983 | British | Director | 2019-03-01 | CURRENT |
MR PETER NAGEL | Nov 1984 | American | Director | 2022-12-07 | CURRENT |
MR RICHARD EDGAR THOMPSON | Dec 1955 | British | Director | 2021-05-01 | CURRENT |
MRS JOANNE SHEEN-MACLENNAN | Feb 1972 | British | Director | 2012-07-25 UNTIL 2012-12-27 | RESIGNED |
MR ANDREW CLIVE WATKINS | Nov 1960 | British | Director | 2009-10-19 UNTIL 2019-07-01 | RESIGNED |
CHRISTOPHER SALVATORE SANNA | Oct 1957 | British | Director | 1998-09-18 UNTIL 2001-03-31 | RESIGNED |
MR JULIAN SOLOMON ROSE | Sep 1969 | British | Director | 2022-12-07 UNTIL 2023-07-12 | RESIGNED |
MR GRAHAM HARTELL | Aug 1956 | British | Director | 2004-02-16 UNTIL 2007-05-18 | RESIGNED |
KIMBERLY KAYE RAYCE | Aug 1973 | American | Director | 2012-09-27 UNTIL 2015-01-30 | RESIGNED |
CRAIG E PRYOR | Jul 1949 | American | Director | 2000-06-19 UNTIL 2004-01-06 | RESIGNED |
ROBERT REYNOLDS | Oct 1958 | British | Director | 2001-04-30 UNTIL 2009-10-14 | RESIGNED |
LAURENCE DALE NELSON JR | Dec 1983 | American | Director | 2019-03-01 UNTIL 2022-05-12 | RESIGNED |
MS SARAH MONKS | Feb 1978 | British | Director | 2013-06-19 UNTIL 2015-06-17 | RESIGNED |
ROBERT NEALE MCMICHAEL | Aug 1953 | Usa | Director | 1999-10-20 UNTIL 2001-10-12 | RESIGNED |
MARY ALICE LEHMANN | Sep 1959 | Us | Director | 2004-05-12 UNTIL 2009-10-20 | RESIGNED |
MR MIKE LEI | Jun 1970 | American | Director | 2010-12-26 UNTIL 2022-12-07 | RESIGNED |
KIMBERLY KAYE RAYCE | Aug 1973 | American | Director | 2012-03-13 UNTIL 2012-06-12 | RESIGNED |
MR THOMAS A KEMPA | Oct 1948 | American | Director | 2010-12-03 UNTIL 2012-03-13 | RESIGNED |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Director | 1997-12-02 UNTIL 2007-01-25 | RESIGNED |
MR KEVIN ANTHONY NOWLAN | Nov 1971 | United States | Director | 2009-11-17 UNTIL 2010-12-26 | RESIGNED |
MR AIDEN PETER MICHAEL LAMBE | May 1970 | British | Secretary | 2007-05-18 UNTIL 2016-06-01 | RESIGNED |
MR ALLAN HOWIE STANLEY JOHNSON | Apr 1947 | British | Secretary | 1997-12-02 UNTIL 2007-05-18 | RESIGNED |
MR HUW DAVID JAMES | Secretary | 2016-06-01 UNTIL 2019-02-28 | RESIGNED | ||
DAVID JOHN BASSETT | Jan 1948 | British | Director | 2000-06-19 UNTIL 2001-03-16 | RESIGNED |
WWH COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-04 UNTIL 1997-12-02 | RESIGNED | ||
W W H COMPANY MANAGEMENT LIMITED | Corporate Nominee Secretary | 1997-04-04 UNTIL 1997-12-02 | RESIGNED | ||
RICHARD GREB | May 1958 | American | Director | 1997-12-02 UNTIL 2010-04-22 | RESIGNED |
LEONARD DAVIES | Dec 1947 | British | Director | 2007-10-01 UNTIL 2010-11-28 | RESIGNED |
ANTHONY LEE DAVEY | Mar 1947 | British | Director | 2004-02-16 UNTIL 2006-07-11 | RESIGNED |
MICHAEL CRAIG CAVEY | Mar 1949 | British | Director | 1997-12-02 UNTIL 1999-10-20 | RESIGNED |
MR MICHAEL JOSEPH CASEY | Jul 1985 | American | Director | 2018-06-15 UNTIL 2019-02-28 | RESIGNED |
MR MICHAEL JOSEPH CASEY | Jul 1985 | American | Director | 2022-05-12 UNTIL 2022-12-07 | RESIGNED |
BRIAN PATRICK CASEY | Nov 1954 | Usa | Director | 2003-08-26 UNTIL 2004-05-12 | RESIGNED |
ERIC BOURDERY | Aug 1953 | French | Director | 1997-12-02 UNTIL 1998-03-31 | RESIGNED |
MR ALAN DEREK SIMMONS | Dec 1946 | British | Director | 1997-12-02 UNTIL 2001-10-12 | RESIGNED |
MR CARL ANDERSON | Aug 1969 | American | Director | 2014-06-12 UNTIL 2018-06-29 | RESIGNED |
MR ANTHONY JOHN ADDINGTON | Jan 1947 | British | Director | 2001-10-12 UNTIL 2004-02-16 | RESIGNED |
ANTHONY JOHN ADDINGOTN | Jan 1947 | British | Director | 2006-08-17 UNTIL 2007-04-30 | RESIGNED |
RICHARD BERRY | Oct 1954 | British | Director | 2007-10-01 UNTIL 2009-10-02 | RESIGNED |
MS SALLY ANGELA HART | Apr 1964 | British | Director | 2009-11-17 UNTIL 2012-03-13 | RESIGNED |
MR CLIVE JAMES HARRUP | Jun 1939 | British | Director | 2011-03-03 UNTIL 2020-04-06 | RESIGNED |
MR PETER WARD HOWE | Aug 1943 | British | Director | 2007-10-01 UNTIL 2013-03-14 | RESIGNED |
FRANK ANDREW VOLTOLINA | Sep 1960 | Usa | Director | 2001-10-12 UNTIL 2003-06-16 | RESIGNED |
MR RICHARD EDGAR THOMPSON | Dec 1955 | British | Director | 2001-03-16 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arvinmeritor Limited | 2016-08-11 | Cwmbran |
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 - ARVINMERITOR PENSION TRUSTEES LIMITED | 2023-07-07 | 31-12-2022 | £2 equity |
Dormant Company Accounts - ARVINMERITOR PENSION TRUSTEES LIMITED | 2022-06-21 | 30-09-2021 | £2 equity |
Dormant Company Accounts - ARVINMERITOR PENSION TRUSTEES LIMITED | 2021-06-16 | 30-09-2020 | £2 equity |
Dormant Company Accounts - ARVINMERITOR PENSION TRUSTEES LIMITED | 2020-06-05 | 30-09-2019 | £2 equity |
ARVINMERITOR PENSION TRUSTEES LIMITED | 2019-04-05 | 30-09-2018 | £2 equity |