LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854925. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN HENNINGSEN Sep 1967 German Director 2008-12-31 CURRENT
ALAN FREDERICK JONES Aug 1953 British Director 2007-10-01 CURRENT
SUSAN LYNNE MESCLIER May 1967 American Director 2024-01-01 CURRENT
CLIFFORD ANDREW POWELL Mar 1959 British Director 2015-06-29 CURRENT
DELVINDER KUMAR SEHMAR Mar 1968 British Director 2015-10-30 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 CURRENT
ALAN JOHN FLAVELL Jun 1943 British Director 2015-10-30 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1999-10-07 UNTIL 2000-03-02 RESIGNED
MR COLIN THOMAS Jul 1944 British Director 2000-03-02 UNTIL 2002-07-04 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1999-10-07 UNTIL 2010-12-31 RESIGNED
JOHN BRYANT Apr 1943 British Director 2000-03-02 UNTIL 2003-06-26 RESIGNED
SARAH BRAUN Mar 1980 American Director 2021-09-01 UNTIL 2023-12-31 RESIGNED
THOM POLERA Aug 1954 American Director 2003-10-01 UNTIL 2015-10-30 RESIGNED
MR ROBERT MURRI Nov 1982 American Director 2020-03-01 UNTIL 2021-07-31 RESIGNED
VP GLOBAL BENEFITS MICHAEL PETER MILLER Feb 1946 Usa Director 2000-03-02 UNTIL 2003-10-01 RESIGNED
EDWARD LOWENFELD Jan 1964 American Director 2015-10-30 UNTIL 2020-03-01 RESIGNED
BARRY LOWE Jun 1946 British Director 2001-10-31 UNTIL 2006-10-31 RESIGNED
ALAN FREDERICK JONES Aug 1953 British Director 2002-08-30 UNTIL 2004-11-19 RESIGNED
KRISTOF BALTAY Jun 1971 Hungarian Director 2013-10-03 UNTIL 2015-10-30 RESIGNED
EDUOARD VANHOEGAERDEN Sep 1951 Belgian Director 2000-03-02 UNTIL 2008-12-31 RESIGNED
GRAHAM CHARLES ALLDER Jul 1951 British Director 2001-10-31 UNTIL 2016-10-01 RESIGNED
MR MARK JOHN WATTS Feb 1965 British Director 2005-01-11 UNTIL 2005-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lear Corporation Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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