DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12034814. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-06-05 CURRENT
MR DAVID JONATHAN SMITH Jul 1975 British Director 2022-03-01 CURRENT
WILLIAM PATRICK RYAN Mar 1958 British Director 2020-03-03 CURRENT
ROBERT CHARLES PERCH Feb 1949 British Director 2020-03-03 CURRENT
JAMES MICHAEL KYTE Apr 1976 British Director 2023-07-06 CURRENT
IAN ANTHONY GASKELL Apr 1963 British Director 2020-03-03 CURRENT
MICHELLE BEHRMAN Jul 1965 American Director 2023-08-14 CURRENT
PAN TRUSTEES UK LLP Corporate Director 2019-06-05 CURRENT
MR MATTHIAS UHRIG Jul 1964 German Director 2020-10-19 UNTIL 2023-07-06 RESIGNED
JAMES EDWARD HAMMOND Jul 1964 British Director 2019-06-05 UNTIL 2020-09-30 RESIGNED
JAMES MICHAEL KYTE Apr 1976 British Director 2020-03-03 UNTIL 2022-01-11 RESIGNED
MICHELLE DUFOUR BEHRMAN Jul 1965 American Director 2020-09-30 UNTIL 2021-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Uk Management Limited 2019-06-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BORGWARNER UK HOLDING AND FINANCING LIMITED LEEDS UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BORGWARNER UK FINANCIAL SERVICES LIMITED STONEHOUSE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BORGWARNER UK MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BORGWARNER UK FINANCIAL OPERATIONS LIMITED LEEDS UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BORGWARNER APAC FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BORGWARNER UK FINANCING LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK HOLDING AND SERVICES LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED 2023-02-09 31-12-2022 £1 equity
Micro-entity Accounts - DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED 2022-09-08 31-12-2021 £1 equity
Micro-entity Accounts - DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED 2021-07-21 30-06-2020 £1 equity

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