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 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
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 |