ADIENT UK PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
ADIENT UK PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
04978802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/2003
(21 years and 1 months old)
WEBSITE
https://www.johnsoncontrols.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2013
15/09/2016
JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED
View all previous names
COVENTRY
CV4 8HZ
Avon House
Longwood Close
Westwood Business Park
COVENTRY
CV4 8HZ
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 |
|---|---|---|
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
| ADIENT UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | Christine Nicholls (921928637) has left the board |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADIENT UK PENSION SCHEME TRUSTEE 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 ADIENT UK PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIENT UK PENSION SCHEME TRUSTEE 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 |
|---|---|---|---|---|
|
28/11/2003 - Present (21 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT PUBLIC LIMITED COMPANY | N/A | N/A |
| ADIENT GLOBAL HOLDINGS LTD | N/A | N/A |
| ADIENT AUTOMOTIVE IRELAND LIMITED | N/A | N/A |
| ADIENT FINANCING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ADIENT FINANCING LTD | Company is dissolved | View Report |
| ADIENT INTERNATIONAL IRELAND LIMITED | N/A | N/A |
| ADIENT LTD | Company is dissolved | View Report |
| ADIENT PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
| ADIENT UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| ADIENT UK FINANCING INTERNATIONAL LTD | Company is dissolved | View Report |
| ADIENT UK FINANCING LTD | Active - Accounts Filed | View Report |
| C R HAMMERSTEIN LIMITED | Active - Accounts Filed | View Report |
| ADIENT HOLDING IRELAND LIMITED | N/A | N/A |
| ADIENT HOLDING IRELAND LLC | N/A | N/A |
| ADIENT INTERNATIONAL LTD | N/A | N/A |
| ADIENT HOLDING GERMANY LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 13/09/2024 | Christine Nicholls (921928637) has left the board |
| 10/09/2024 | New Accounts filed |
| 28/06/2024 | Peter John Neale (908653871) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member ITS LIMITED (928567325) Appointed |
| 06/11/2021 | New Board Member ITS LIMITED (928567325) Appointed |
| 28/10/2021 | New Board Member ITS LIMITED (928875576) Appointed |
| 28/10/2021 | Andrew Lomas (916972141) has left the board |
| 28/10/2021 | Andrew Lomas (916972141) has left the board |
| 28/10/2021 | New Board Member ITS LIMITED (928875576) Appointed |
| 26/09/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Madeline Jane Cole (927891494) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 15/06/2017 | Shirley Knight (917766859) has left the board |
| 15/06/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Christine Nicholls (921928637) Appointed |
| 24/11/2016 | New Board Member Andrew Fleming (921905895) Appointed |
| 27/10/2016 | Change in Reg. Office |
| 18/10/2016 | Change in Reg. Office |
| 19/09/2016 | New Accounts filed |
| 04/07/2016 | Tim Neville Wright (915781532) has left the board |
| 04/07/2016 | Janet Vint (918002164) has left the board |
| 04/07/2016 | Stuart Fowles (919952542) has left the board |
| 17/05/2016 | Peter Norman Foster (916023541) has left the board |
| 30/12/2015 | New Annual Return filed |
| 09/12/2015 | Stephen Robert Bailey (908420819) has left the board |
| 09/12/2015 | Paul Hedges (917766863) has left the board |
| 17/11/2015 | New Board Member Stuart Fowles (919952542) Appointed |
| 16/11/2015 | Marcus Howell Williams (901567117) has left the board |
| 16/11/2015 | Glen Bratherton (908193569) has left the board |
| 02/08/2015 | New Accounts filed |
| 29/05/2015 | Andrew Lomas (919784186) has left the board |
| 29/05/2015 | New Board Member Andrew Lomas (916972141) Appointed |
| 22/05/2015 | New Board Member Andrew Lomas (919784186) Appointed |
| 27/02/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
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