ZF UK PENSIONS TRUST LIMITED
Non-Trading
General Information
NAME
ZF UK PENSIONS TRUST LIMITED
COMPANY NUMBER
00344564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/1938
(86 years and 3 months old)
WEBSITE
www.trw.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2001
24/12/2019
TRW PENSIONS TRUST LTD
View all previous names
WEST MIDLANDS
B90 8BG
Telephone: 01142298524
TPS: No
The Hub Central Boulevard
Shirley
Solihull
West Midlands B90 8BG
B90 8BG
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 |
|---|---|---|
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| ZF UK PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | Graham Alan Henman (921711318) has left the board |
Credit Risk Overview
Want to learn more about ZF UK PENSIONS TRUST 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 ZF UK PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZF UK PENSIONS TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2011 - Present (13 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
08/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/1992 - 13/01/1999 (6 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/12/1992 - 31/10/1996 (3 years and 10 months) Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRW AUTOMOTIVE HOLDINGS CORP | N/A | N/A |
| DALPHIMETAL ESPANA SA | N/A | N/A |
| TRW INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
| GIRLING LIMITED | Non-Trading | View Report |
| JOSEPH LUCAS LIMITED | Non-Trading | View Report |
| TRW EMPLOYEES BENEFIT TRUST LIMITED | Non-Trading | View Report |
| ZF AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| TRW U.K. LIMITED | Non-Trading | View Report |
| TRW STEERING SYSTEMS LIMITED | Non-Trading | View Report |
| TRW SYSTEMS LIMITED | Company is dissolved | View Report |
| ZF UK PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | Graham Alan Henman (921711318) has left the board |
| 12/04/2023 | John Robert Simmons (926551650) has left the board |
| 12/04/2023 | Paul William Birkett (904581259) has left the board |
| 12/04/2023 | Nichola Loomes (925608342) has left the board |
| 11/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 20/10/2022 | ROSS RUSSELL LIMITED (925180772) has left the board |
| 20/10/2022 | Peter Ross Lakie (919946600) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 11/11/2021 | Julia Anne Braithwaite (924697061) has left the board |
| 24/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | David Lyndon Hopkins (920469871) has left the board |
| 24/12/2019 | Ngel Huish (919969904) has left the board |
| 24/12/2019 | New Board Member Russell Lloyed Hines (926551652) Appointed |
| 24/12/2019 | New Board Member John Robert Simmons (926551650) Appointed |
| 25/09/2019 | New Accounts filed |
| 18/03/2019 | Graham Alan Henman (925606732) has left the board |
| 18/03/2019 | New Board Member Graham Alan Henman (921711318) Appointed |
| 11/03/2019 | New Board Member Graham Alan Henman (925606732) Appointed |
| 11/03/2019 | New Board Member Nichola Loomes (925608342) Appointed |
| 11/03/2019 | Laurence Gerard Wolahan (916455763) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | JMRC CONSULTING LIMITED (916502556) has left the board |
| 29/10/2018 | New Board Member ROSS RUSSELL LIMITED (925180772) Appointed |
| 29/09/2018 | New Accounts filed |
| 12/06/2018 | Julia Anne Braithwaite (918338564) has left the board |
| 12/06/2018 | New Board Member Julia Anne Braithwaite (924697061) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 10/11/2016 | Andrew Charles Hopkinson (919868842) has left the board |
| 10/11/2016 | New Company Secretary Andrew Mark Saker (921808723) Appointed |
| 10/10/2016 | New Accounts filed |
| 19/04/2016 | Neil Edward Marchuk (918609661) has left the board |
| 10/02/2016 | New Board Member Julia Anne Braithwaite (918338564) Appointed |
| 10/02/2016 | Julia Anne Braithwaite (920469835) has left the board |
| 10/02/2016 | New Board Member Julia Anne Braithwaite (918338564) Appointed |
| 10/02/2016 | Julia Anne Braithwaite (920469835) has left the board |
| 03/02/2016 | New Board Member Julia Anne Braithwaite (920469835) Appointed |
| 03/02/2016 | New Board Member David Lyndon Hopkins (920469871) Appointed |
| 03/02/2016 | New Board Member David Lyndon Hopkins (920469871) Appointed |
| 03/02/2016 | New Board Member Julia Anne Braithwaite (920469835) Appointed |
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