VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED was incorporated 16 years ago on 23/08/2007 and has the registered number: 06351852. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED - CHELMSFORD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31 SPRINGFIELD LYONS APPROACH
CHELMSFORD
ESSEX
CM2 5LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XYZ PENSION SCHEME TRUSTEES LIMITED (until 14/09/2007)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-08-23 CURRENT
NICHOLAS HOGWOOD Nov 1966 British Director 2010-02-01 CURRENT
KEITH ANDREW HAYTON May 1964 British Director 2019-04-29 CURRENT
MR PAUL EWERS Jun 1972 British Director 2014-01-01 CURRENT
JASON KING Apr 1972 British Director 2016-07-01 CURRENT
AUSTIN PRIESTLEY Mar 1968 British Director 2015-12-09 CURRENT
DANIEL ANTONIUS UNSWORTH Jan 1975 British Director 2021-03-01 CURRENT
JULIAN ROBERT WEAVER Jul 1971 British Director 2019-07-16 CURRENT
NICHOLAS ELLIOTT Jan 1971 British Director 2022-11-07 CURRENT
JEFFREY BARHAM Jun 1973 British Director 2010-02-01 UNTIL 2015-06-24 RESIGNED
HSE SECRETARIES LIMITED Corporate Director 2007-08-23 UNTIL 2007-08-23 RESIGNED
ALAN BANKS Dec 1962 British Director 2007-08-23 UNTIL 2019-03-18 RESIGNED
MR CHRISTOPHER ROGER POND Jan 1967 British Director 2008-03-27 UNTIL 2022-12-31 RESIGNED
KATE ALLEYENE HOLLAND Nov 1972 British Director 2007-08-23 UNTIL 2017-12-18 RESIGNED
ALEX SCOTT JULLIEN Mar 1977 British Director 2010-02-01 UNTIL 2016-04-22 RESIGNED
STEPHEN GAWNE Apr 1955 British Director 2007-08-23 UNTIL 2008-11-12 RESIGNED
STUART LAWRENCE BIRD Feb 1965 British Director 2007-08-23 UNTIL 2008-02-22 RESIGNED
GILES TAYLER Jun 1975 British Director 2017-12-18 UNTIL 2020-08-28 RESIGNED
IAN SCOTT Nov 1963 British Director 2007-08-23 UNTIL 2017-12-18 RESIGNED
BARBARA ANN QUILTY Jul 1953 American Director 2007-08-23 UNTIL 2015-06-24 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2007-08-23 UNTIL 2007-08-23 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2007-08-23 UNTIL 2007-08-23 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Director 2007-08-23 UNTIL 2007-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visteon Engineering Services Limited 2016-04-06 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Visteon Corporation Inc 2016-04-06 Michigan 48111   Significant influence or control

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