TRW INVESTMENT MANAGEMENT COMPANY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TRW INVESTMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TRW INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 23/11/1987 and has the registered number: 02197513. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TRW INVESTMENT MANAGEMENT COMPANY 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 30/09/2020

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
MICHAEL JOHN WAY Mar 1963 American Director 2013-01-01 UNTIL 2015-09-30 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 2011-06-09 UNTIL 2012-12-31 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Director 1997-03-01 UNTIL 1999-05-31 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2011-06-09 UNTIL 2014-12-31 RESIGNED
MR DAVID BRIEF Apr 1953 British Director 1998-07-06 UNTIL 2001-01-05 RESIGNED
JEREMY MARTIN BROWNE Jun 1962 British Director 2003-02-25 UNTIL 2005-12-16 RESIGNED
FRITZ CHITTKA Aug 1959 German Director 2011-06-09 UNTIL 2015-09-30 RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2011-06-09 UNTIL 2014-11-07 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1995-01-03 UNTIL 1996-12-20 RESIGNED
MR JOEL GRIFFIN Aug 1977 British Director 2008-10-31 UNTIL 2015-06-19 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2015-09-30 RESIGNED
MELANIE JANE HALL Jan 1970 Director 2006-04-26 UNTIL 2008-10-31 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2011-06-09 UNTIL 2017-08-31 RESIGNED
JOHN GEOFFREY KETTLEWELL Jul 1934 British Director RESIGNED
ALAN MARTIN RUBENSTEIN Sep 1956 British Director 1995-02-01 UNTIL 1997-11-30 RESIGNED
ROWLAND PAUL HILL Nov 1956 British Director 2001-01-05 UNTIL 2006-06-30 RESIGNED
ROY MIDDLETON Jan 1945 British Director 2007-03-15 UNTIL 2012-05-22 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
ROISIN ANN MAGEE Jul 1964 British Director 2003-08-01 UNTIL 2007-03-15 RESIGNED
PETER RICHARD RAPIN Jul 1954 Us Citizen Director 2011-06-09 UNTIL 2015-09-30 RESIGNED
REINHARD LECHNER Apr 1950 German Director 2011-06-09 UNTIL 2015-06-30 RESIGNED
STEVEN KIWICZ Jun 1954 American Director 2012-05-22 UNTIL 2015-09-30 RESIGNED
MR WILLIAM FRANK MACDOUGALL Feb 1955 British Director 1996-08-16 UNTIL 2003-02-28 RESIGNED
DAVID BIRTWHISTLE Jan 1960 British Secretary 1996-03-31 UNTIL 1997-10-01 RESIGNED
JANE PEGG Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
ROWLAND PAUL HILL Nov 1956 British Secretary 1997-10-01 UNTIL 2003-05-23 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
RHONA GREGG Secretary 2003-05-23 UNTIL 2004-05-13 RESIGNED
MR RICHARD GEORGE BUTCHER Nov 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucas Industries Limited 2016-04-06 - 2016-04-20 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Joseph Lucas Limited 2016-04-06 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCAS GIRLING LIMITED WEST MIDLANDS Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
EDWARD PRESTON AND SONS, LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
JOSEPH LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW U.K. LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
TRW SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BRYCE BERGER LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GIRLING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS AUTOMOTIVE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCAS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
CONTINENTAL AUTOMOTIVE TRADING UK LIMITED WEST MIDLANDS Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
LUCAS INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
AUTOCRUISE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITISH OBESITY SOCIETY BIRMINGHAM ENGLAND Active 86900 - Other human health activities
ZF PENSION SPONSOR UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 74990 - Non-trading company
LES MINQUIERS LIMITED ST PETER PORT CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRW STEERING SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW U.K. LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRW SYSTEMS LIMITED SOLIHULL UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BRYCE BERGER LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GIRLING LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CITYDAY LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOCRUISE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices