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 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.
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)
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 |
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 |