JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
COMPANY NUMBER
04102133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
31/10/2000
(24 years and 1 months old)
WEBSITE
www.jaguarlandroverpensions.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/2000
28/09/2011
LAND ROVER PENSION TRUSTEES LIMITED
ENGLAND AND WALES
CV3 4LF
Telephone: 01213472451
TPS: No
Abbey Road
Coventry
West Midlands
CV3 4LF
Telephone: 3472451
Credit Risk Overview
Want to learn more about JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| JAGUAR LAND ROVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAGUAR LAND ROVER PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member DALRIADA TRUSTEES LIMITED (932867649) Appointed |
| 18/05/2024 | New Accounts filed |
| 05/04/2024 | Paul Davies (914965239) has left the board |
Credit Risk Overview
Want to learn more about JAGUAR LAND ROVER PENSION TRUSTEES 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 JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAGUAR LAND ROVER PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
31/12/2004 - Present (19 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2008 - Present (16 years and 3 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2011 - 28/02/2005 (6 years and 7 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member DALRIADA TRUSTEES LIMITED (932867649) Appointed |
| 18/05/2024 | New Accounts filed |
| 05/04/2024 | Paul Davies (914965239) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 04/05/2023 | Paul Jason King (910880953) has left the board |
| 04/05/2023 | Jason Robert Coulter (912284229) has left the board |
| 04/05/2023 | Richard Edward Harding (924003893) has left the board |
| 04/05/2023 | David Birtwistle (924598785) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Warren Stephen Culshaw (929778929) Appointed |
| 11/07/2022 | Anthony Rooney (924003900) has left the board |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member David Thomas Betteley (924197014) Appointed |
| 30/03/2021 | New Board Member David Thomas Betteley (928134939) Appointed |
| 18/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Steven Wayne Evans (915282533) Appointed |
| 01/11/2019 | New Board Member Jason Robert Coulter (912284229) Appointed |
| 22/07/2019 | New Accounts filed |
| 23/05/2019 | New Board Member Edwin Bolton (925871101) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Company Secretary Helen Suzanne Cairns (925706394) Appointed |
| 04/04/2019 | Stanley Frank Ruddock (909729836) has left the board |
| 04/04/2019 | Susan Lesley Pearson (914965238) has left the board |
| 28/03/2019 | Rachel Ann Welton (925479661) has left the board |
| 28/03/2019 | Julian Mark Hetherington (910692245) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Rachel Ann Welton (925479661) Appointed |
| 03/08/2018 | New Accounts filed |
| 20/07/2018 | Karen Julie Barber (914967640) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member David Birtwistle (924598785) Appointed |
| 04/05/2018 | New Board Member Stephanie Anne Stephenson (924598788) Appointed |
| 03/05/2018 | Edmund Jonathan West (916349555) has left the board |
| 09/03/2018 | Christopher Derek Sturgeon (908077169) has left the board |
| 14/11/2017 | New Board Member Anthony Rooney (924003900) Appointed |
| 14/11/2017 | New Board Member Richard Edward Harding (924003893) Appointed |
| 10/10/2017 | Richard William Rowlands (918413949) has left the board |
| 05/07/2017 | David Thomas Betteley (917011493) has left the board |
| 05/07/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 23/01/2017 | Thomas William Robertson (908513187) has left the board |
| 23/01/2017 | David John Osmond (910292893) has left the board |
| 10/01/2017 | Sajid Yacoob (909196831) has left the board |
| 09/12/2016 | Keith Terence Jones (907187086) has left the board |
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