JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04102133. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04102133. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - COVENTRY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
74990 - Non-trading company
94990 - Activities of other membership organizations 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
ABBEY ROAD
COVENTRY
ENGLAND AND WALES
CV3 4LF
This Company Originates in : United Kingdom
Previous trading names include:
LAND ROVER PENSION TRUSTEES LIMITED (until 28/09/2011)
LAND ROVER PENSION TRUSTEES LIMITED (until 28/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID THOMAS BETTELEY | Apr 1954 | British | Director | 2021-03-10 | CURRENT |
MISS HELEN SUZANNE CAIRNS | Secretary | 2019-03-31 | CURRENT | ||
MS STEPHANIE ANNE STEPHENSON | Jun 1978 | British | Director | 2018-04-18 | CURRENT |
MR EDWIN BOLTON | Jun 1976 | British | Director | 2019-05-01 | CURRENT |
KENNETH MICHAEL CLOSE | Sep 1966 | British | Director | 2011-10-01 | CURRENT |
MR DAVID COTTERILL | Nov 1965 | British | Director | 2011-10-01 | CURRENT |
MR WARREN STEPHEN CULSHAW | Sep 1976 | British | Director | 2022-07-06 | CURRENT |
GRAHAM CHARLES ROBERT DIXON | May 1963 | British | Director | 2012-09-26 | CURRENT |
MARCUS CHARLES SINCLAIR-TAYLOR | Nov 1949 | British | Director | 2008-09-09 | CURRENT |
PETER LUMSDEN | Nov 1967 | British | Director | 2004-12-31 | CURRENT |
ROBERT JOHN LUMMIS | Dec 1954 | British | Director | 2011-10-01 | CURRENT |
COUNCILLOR STEVEN WAYNE EVANS | Apr 1968 | British | Director | 2020-01-15 | CURRENT |
IAN JEFFREY HARNETT | Feb 1961 | British | Director | 2002-09-30 UNTIL 2009-08-01 | RESIGNED |
THOMAS WILLIAM ROBERTSON | May 1953 | British | Director | 2011-10-01 UNTIL 2016-03-31 | RESIGNED |
MR JULIAN MARK HETHERINGTON | Jan 1965 | British | Director | 2011-10-01 UNTIL 2019-02-27 | RESIGNED |
RAYMOND GERARD HUMPHREYS | Feb 1957 | British | Director | 2011-10-01 UNTIL 2012-03-28 | RESIGNED |
KEITH TERENCE JONES | Sep 1956 | British | Director | 2011-10-01 UNTIL 2016-09-30 | RESIGNED |
ROBERT SIMON JOYCE | May 1958 | British | Director | 2003-09-30 UNTIL 2008-09-10 | RESIGNED |
MR PAUL JASON KING | Jan 1970 | British | Director | 2011-10-01 UNTIL 2023-03-31 | RESIGNED |
ROY TREVOR SAYWOOD | Nov 1945 | British | Director | 2003-11-27 UNTIL 2004-06-25 | RESIGNED |
MR MARK JASON PENNIFOLD | Mar 1969 | British | Director | 2011-10-01 UNTIL 2012-07-18 | RESIGNED |
MR RICHARD EDWARD HARDING | Nov 1973 | British | Director | 2017-06-21 UNTIL 2023-03-31 | RESIGNED |
STUART FRITH | Aug 1967 | British | Director | 2009-12-09 UNTIL 2011-10-01 | RESIGNED |
ROBERT JOHN LUMMIS | Dec 1954 | British | Director | 2000-11-29 UNTIL 2005-02-28 | RESIGNED |
MR ANTHONY ROONEY | Feb 1962 | British | Director | 2017-09-27 UNTIL 2022-04-30 | RESIGNED |
JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-30 | RESIGNED | |
SUSAN LESLEY PEARSON | Other | Secretary | 2002-02-20 UNTIL 2008-06-30 | RESIGNED | |
SUSAN LESLEY PEARSON | Secretary | 2008-06-30 UNTIL 2019-03-31 | RESIGNED | ||
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2000-11-01 UNTIL 2005-06-30 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2000-10-31 UNTIL 2000-11-01 | RESIGNED | ||
MR JASON ROBERT COULTER | Feb 1973 | British | Director | 2019-10-09 UNTIL 2023-03-31 | RESIGNED |
ANDRE LEONARD BURNS | Aug 1952 | British | Director | 2000-11-29 UNTIL 2003-09-30 | RESIGNED |
THOMAS JOHN BOYLE | Sep 1956 | British | Director | 2000-11-29 UNTIL 2016-01-06 | RESIGNED |
MR DAVID BIRTWISTLE | Jan 1960 | British | Director | 2018-04-18 UNTIL 2023-03-31 | RESIGNED |
DAVID THOMAS BETTELEY | Apr 1954 | British | Director | 2012-03-28 UNTIL 2017-06-30 | RESIGNED |
TERENCE VINCENT BENSON | Dec 1953 | Director | 2000-11-29 UNTIL 2004-12-31 | RESIGNED | |
MRS JULIE BARBER | Oct 1958 | British | Director | 2010-03-03 UNTIL 2018-07-18 | RESIGNED |
SUZANNE BAILEY | Jun 1963 | British | Director | 2005-05-18 UNTIL 2009-10-31 | RESIGNED |
MR STEPHEN KEITH CLUFF | May 1954 | British | Director | 2016-03-23 UNTIL 2021-01-25 | RESIGNED |
PETER RICHARD SIMKIN | Feb 1964 | British | Director | 2008-09-10 UNTIL 2012-02-02 | RESIGNED |
MR STANLEY FRANK RUDDOCK | Aug 1959 | British | Director | 2011-10-01 UNTIL 2019-03-31 | RESIGNED |
PAUL ADRIAN CLARKE | Dec 1953 | British | Director | 2004-06-25 UNTIL 2010-06-17 | RESIGNED |
BRIAN CHRISTOPHER DAVY | Apr 1959 | British | Director | 2008-09-09 UNTIL 2012-09-01 | RESIGNED |
STEPHEN RHODES | Jul 1965 | British | Director | 2000-11-29 UNTIL 2003-11-27 | RESIGNED |
MR PATRICK LEWIS PHIPPS | Aug 1940 | British | Director | 2000-11-29 UNTIL 2001-12-06 | RESIGNED |
NICHOLAS PHILIP CATON | May 1959 | British | Director | 2000-11-01 UNTIL 2000-11-29 | RESIGNED |
MR DAVID JOHN OSMOND | Aug 1960 | British | Director | 2011-10-01 UNTIL 2016-04-06 | RESIGNED |
JENNIFER ANN MITCHELL | Mar 1964 | British | Director | 2000-11-29 UNTIL 2012-03-28 | RESIGNED |
MR RICHARD WILLIAM ROWLANDS | Sep 1960 | British | Director | 2013-10-02 UNTIL 2017-09-26 | RESIGNED |
MR PAUL DAVIES | Sep 1960 | British | Director | 2009-09-09 UNTIL 2024-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaguar Land Rover Limited | 2016-04-06 | Coventry West Midlands | Ownership of shares 75 to 100 percent |