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- APTIV UK PENSION TRUSTEES LIMITED
APTIV UK PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
APTIV UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
05844042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/06/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2006
24/08/2018
DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED
View all previous names
Previous Names
01/09/2006 24/08/2018 DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED
12/06/2006 01/09/2006 TRUSHELFCO (NO.3223) LIMITED
LONDON
EC4N 6AF
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APTIV SERVICES UK LIMITED | Active - Accounts Filed | View Report |
APTIV UK PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: New Board Member Adriana Madajewska (931699287) Appointed |
Date: 20/11/2023 | Event: Edwin George O'Hora (928822402) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APTIV UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTIV UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2006 - Present (17 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 153 Past: 1722 |
View Report |
10/05/2016 - Present (7 years and 11 months) Born in Sep 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
09/05/2017 - Present (6 years and 11 months) Born in Jun 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 3 months) Born in Jul 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
VIDETT TRUST CORPORATION LIMITED 06/04/2020 - Present (4years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: New Board Member Adriana Madajewska (931699287) Appointed |
Date: 20/11/2023 | Event: Edwin George O'Hora (928822402) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Board Member Edwin George O'Hora (928822402) Appointed |
Date: 12/10/2021 | Event: Thomas Joseph O'Leary (927599472) has left the board |
Date: 05/10/2021 | Event: Thomas Joseph O'Leary (927599472) has left the board |
Date: 05/10/2021 | Event: New Board Member Edwin George O'Hora (928822402) Appointed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: Hania Hutchins (924250644) has left the board |
Date: 03/11/2020 | Event: New Board Member Thomas Joseph O'Leary (927599472) Appointed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: PSGS TRUST CORPORATION LIMITED (926875718) has left the board |
Date: 16/04/2020 | Event: New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
Date: 09/04/2020 | Event: New Board Member PSGS TRUST CORPORATION LIMITED (926875718) Appointed |
Date: 13/01/2020 | Event: New Board Member Jeffrey Alan Parsons (903773541) Appointed |
Date: 13/01/2020 | Event: Anthony John Horne (906695106) has left the board |
Date: 22/10/2019 | Event: Brett James McMillan (925053648) has left the board |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: New Board Member Brett James McMillan (925053648) Appointed |
Date: 25/03/2019 | Event: Brett James McMillan (925635131) has left the board |
Date: 18/03/2019 | Event: New Board Member Brett James McMillan (925635131) Appointed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: James Edward Hammond (909851452) has left the board |
Date: 30/01/2018 | Event: Nicholas George Coleman (917444570) has left the board |
Date: 30/01/2018 | Event: New Board Member Hanna Hutchins (924250644) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 12/06/2017 | Event: New Board Member Zoe-Anne Marie Wilde (923310289) Appointed |
Date: 14/02/2017 | Event: New Board Member James Edward Hammond (909851452) Appointed |
Date: 14/02/2017 | Event: Marilyn Bradshaw (911539527) has left the board |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Board Member Antony Peter Humphreys (915474852) Appointed |
Date: 14/06/2016 | Event: Antony Peter Humphreys (920877787) has left the board |
Date: 07/06/2016 | Event: New Board Member Antony Peter Humphreys (920877787) Appointed |
Date: 07/06/2016 | Event: Antony Peter Humphreys (915474852) has left the board |
Date: 07/06/2016 | Event: Stanley Vincent Chadwick (917448492) has left the board |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Change in Reg. Office |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Annual Return filed |
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