ZF UK PENSIONS TRUST LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ZF UK PENSIONS TRUST LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
ZF UK PENSIONS TRUST LIMITED was incorporated 82 years ago on 23/09/1938 and has the registered number: 00344564. The accounts status is DORMANT and accounts are next due on 31/12/2020.

ZF UK PENSIONS TRUST LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRW PENSIONS TRUST LTD (until 24/12/2019)
LUCAS PENSIONS TRUST LIMITED (until 01/03/2001)

Confirmation Statements

Last Statement Next Statement Due
10/01/2020 21/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS RUSSELL LIMITED Corporate Director 2018-08-01 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2011-10-11 CURRENT
JOHN ROBERT SIMMONS Dec 1965 British Director 2019-06-30 CURRENT
NICHOLA LOOMES Sep 1969 British Director 2019-03-06 CURRENT
PETER ROSS LAKIE Aug 1966 British Director 2015-07-16 CURRENT
RUSSELL LLOYED HINES Dec 1968 British Director 2019-06-30 CURRENT
MR GRAHAM ALAN HENMAN Mar 1962 British Director 2019-03-06 CURRENT
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2016-02-01 CURRENT
PAUL WILLIAM BIRKETT Dec 1957 British Director 2010-11-29 CURRENT
ANDREW MARK SAKER Secretary 2016-11-08 CURRENT
LAURENCE GERARD WOLAHAN Jul 1960 American Director 2011-10-28 UNTIL 2019-03-06 RESIGNED
GRACE WYLIE DERRY Oct 1954 British Director 2005-05-03 UNTIL 2005-11-18 RESIGNED
MR JOHN FREDERICK CLAYDON May 1948 Canadian Director RESIGNED
MR DAVID GEORGE CLARK Apr 1951 British Director RESIGNED
MR ROBERT JAMES BULL Aug 1947 British Director 2007-11-01 UNTIL 2015-06-11 RESIGNED
MR ROBERT BROWN Feb 1931 British Director RESIGNED
STEPHEN BLENKINSOP Jun 1959 British Director 2007-11-01 UNTIL 2010-09-20 RESIGNED
COUNCILLOR ROBERT PAUL BENJAMIN Jan 1960 British Director 2005-07-28 UNTIL 2009-06-08 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2003-04-02 UNTIL 2014-12-31 RESIGNED
ADRIAN JOHN ANTHONY Oct 1944 British Director 1997-01-01 UNTIL 2000-11-30 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2000-11-08 UNTIL 2012-12-31 RESIGNED
JACK RAYMOND FRYER Jun 1939 British Director RESIGNED
HILDA FLETCHER Nov 1943 British Director 2000-05-25 UNTIL 2004-12-17 RESIGNED
ANGELA COLLINSON Aug 1953 British Director 2004-10-07 UNTIL 2007-11-01 RESIGNED
DAVID LYNDON HOPKINS Feb 1963 British Director 2016-02-01 UNTIL 2019-11-15 RESIGNED
TREVOR JOHN SMITH Apr 1944 British Director 2002-12-18 UNTIL 2004-10-07 RESIGNED
MICHAEL JOHN MEAKIN Nov 1950 British Director 1994-10-26 UNTIL 1999-03-26 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-04-02 UNTIL 2010-03-10 RESIGNED
JOSIE TIMBRELL Jul 1940 British Director 1998-07-09 UNTIL 2000-04-05 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2013-01-29 UNTIL 2017-08-31 RESIGNED
MR MARTIN JAMES VARLEY Mar 1951 British Director RESIGNED
MR PETR WILLIAM WALKER Aug 1931 British Director RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
PAMELA PALMER Nov 1955 British Director 1999-07-31 UNTIL 2010-11-29 RESIGNED
MR CHRISTOPHER LONG-LEATHER Dec 1942 British Director RESIGNED
STEVE LUNN Dec 1948 British Director 2002-10-23 UNTIL 2014-03-12 RESIGNED
NEIL EDWARD MARCHUK Jun 1957 Canadian Director 2014-03-12 UNTIL 2015-12-31 RESIGNED
HOWARD VINCENT KNICELY Mar 1936 United States Director 2001-12-18 UNTIL 2003-02-28 RESIGNED
ANN ELIZABETH KILLIAN Aug 1954 American Director 2000-05-25 UNTIL 2003-02-28 RESIGNED
ROY CHARLES JOHNSTON Dec 1943 British Director 2010-11-29 UNTIL 2015-06-11 RESIGNED
DAVID JEWELL Feb 1959 British Director 1999-05-10 UNTIL 2001-11-30 RESIGNED
JOHN CHARLES PLANT Aug 1953 British Director 1997-01-01 UNTIL 2011-09-21 RESIGNED
MR WILLIAM KENNETH MACIVER Aug 1939 British Director RESIGNED
NGEL HUISH Feb 1964 British Director 2015-07-16 UNTIL 2019-06-10 RESIGNED
ANDREW CHARLES HOPKINSON Secretary 2015-06-19 UNTIL 2016-07-15 RESIGNED
MR RICHARD GEORGE BUTCHER Nov 1936 Secretary RESIGNED
ROY MIDDLETON Jan 1945 Secretary 1997-07-03 UNTIL 2012-05-22 RESIGNED
MR JOEL GRIFFIN Secretary 2012-05-22 UNTIL 2015-06-19 RESIGNED
STEPHEN MORT Mar 1955 British Secretary 2002-03-01 UNTIL 2002-10-01 RESIGNED
DAVID BIRTWHISTLE Jan 1960 British Secretary 1996-03-31 UNTIL 1997-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zf Pension Sponsor Uk Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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