APTIV UK PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

APTIV UK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APTIV UK PENSION TRUSTEES LIMITED was incorporated 18 years ago on 12/06/2006 and has the registered number: 05844042. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

APTIV UK PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED (until 24/08/2018)
TRUSHELFCO (NO.3223) LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ALAN PARSONS Jul 1958 British Director 2020-01-01 CURRENT
VIDETT TRUST CORPORATION LIMITED Corporate Director 2020-04-06 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2006-09-01 CURRENT
ANTONY PETER HUMPHREYS Sep 1955 British Director 2016-05-10 CURRENT
ADRIANA MADAJEWSKA May 1989 Polish Director 2023-11-30 CURRENT
ZOE-ANNE MARIE WILDE Jun 1975 British Director 2017-05-09 CURRENT
BRETT MCMILLAN Aug 1984 American Director 2019-02-25 UNTIL 2019-08-15 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-06-12 UNTIL 2006-09-01 RESIGNED
MR DEREK PETER WARD Mar 1949 British Director 2006-09-01 UNTIL 2012-02-21 RESIGNED
MR JAMES EDWARD HAMMOND Jul 1964 British Director 2017-02-07 UNTIL 2018-01-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-06-12 UNTIL 2006-07-19 RESIGNED
CLARE BERNADETTE SHERIDAN Sep 1970 British Director 2006-07-19 UNTIL 2006-09-01 RESIGNED
KEVIN GERARD OSULLIVAN Aug 1959 British Director 2010-06-29 UNTIL 2010-10-01 RESIGNED
MR THOMAS JOSEPH O'LEARY Apr 1968 Irish Director 2020-10-30 UNTIL 2021-09-10 RESIGNED
MR EDWIN GEORGE O'HORA Jul 1974 Irish Director 2021-09-13 UNTIL 2023-11-10 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-06-12 UNTIL 2006-07-19 RESIGNED
PHILIP FREDERICK JOHN BENNETT Mar 1954 Canadian Director 2006-07-19 UNTIL 2006-09-01 RESIGNED
HANNA HUTCHINS Nov 1971 British,Polish Director 2017-12-18 UNTIL 2020-10-30 RESIGNED
ANTONY PETER HUMPHREYS Sep 1955 British Director 2010-10-01 UNTIL 2016-05-10 RESIGNED
ANTHONY JOHN HORNE Jul 1948 British Director 2006-09-01 UNTIL 2010-06-29 RESIGNED
ANTHONY JOHN HORNE Jul 1948 British Director 2010-06-29 UNTIL 2019-12-31 RESIGNED
MS LYNDA GRIGG Sep 1961 British Director 2006-09-01 UNTIL 2012-07-31 RESIGNED
VALERIE RUTH BAKER Jun 1972 British Director 2016-09-06 UNTIL 2016-11-08 RESIGNED
MARGARET CHRISTINA DONOVAN Jan 1945 British Director 2006-09-01 UNTIL 2010-06-29 RESIGNED
NICHOLAS GEORGE COLEMAN Sep 1961 British Director 2012-02-21 UNTIL 2017-06-30 RESIGNED
STANLEY VINCENT CHADWICK Jul 1944 British Director 2012-08-01 UNTIL 2016-05-10 RESIGNED
MS MARILYN BRADSHAW Dec 1953 British Director 2006-09-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aptiv Services Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLAUGHTER AND MAY TRUST LIMITED Active SMALL 74990 - Non-trading company
TREXCO LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY SERVICES COMPANY Active FULL 82990 - Other business support service activities n.e.c.
GM (U.K.) PENSION TRUSTEES LIMITED LUTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
APTIV SERVICES UK LIMITED LEEDS UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED LONDON Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DELPHI LOCKHEED AUTOMOTIVE LIMITED STONEHOUSE UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PHINIA DELPHI UK LTD STONEHOUSE UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
HARTRIDGE LIMITED GAWCOTT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CAR CARE PENSION TRUSTEES LIMITED THORNBURY BRADFORD Active DORMANT 96090 - Other service activities n.e.c.
GM RETIREES PENSION TRUSTEES LIMITED LUTON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
RADCLIVE HOLDINGS LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
APTIV (UK) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELPHI ELECTRONICS OVERSEAS COMPANY LTD STONEHOUSE UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DELPHI CONNECTION SYSTEMS UK LTD LONDON Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - APTIV UK PENSION TRUSTEES LIMITED 2023-09-28 31-12-2022 £2 equity
Micro-entity Accounts - APTIV UK PENSION TRUSTEES LIMITED 2022-09-29 31-12-2021 £2 equity
Micro-entity Accounts - APTIV UK PENSION TRUSTEES LIMITED 2021-09-29 31-12-2020 £2 equity
Micro-entity Accounts - APTIV UK PENSION TRUSTEES LIMITED 2020-11-03 31-12-2019 £2 equity
Micro-entity Accounts - APTIV UK PENSION TRUSTEES LIMITED 2019-10-01 31-12-2018 £2 equity
Micro-entity Accounts - APTIV UK PENSION TRUSTEES LIMITED 2018-09-29 31-12-2017 £2 equity

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