ZF UK PENSIONS TRUST LIMITED
Overview
| Company Name | ZF UK PENSIONS TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00344564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZF UK PENSIONS TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZF UK PENSIONS TRUST LIMITED located?
| Registered Office Address | The Hub Central Boulevard Shirley B90 8BG Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZF UK PENSIONS TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRW PENSIONS TRUST LTD | Mar 01, 2001 | Mar 01, 2001 |
| LUCAS PENSIONS TRUST LIMITED | Apr 13, 1989 | Apr 13, 1989 |
| LUCAS STAFF PENSIONS TRUST LIMITED | Sep 23, 1938 | Sep 23, 1938 |
What are the latest accounts for ZF UK PENSIONS TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZF UK PENSIONS TRUST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
What are the latest filings for ZF UK PENSIONS TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nichola Loomes as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Robert Simmons as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Alan Henman as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul William Birkett as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ross Russell Limited as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Ross Lakie as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Anne Braithwaite as a director on Oct 30, 2021 | 1 pages | TM01 | ||
Change of details for Zf Pension Sponsor Uk Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Stratford Road Solihull West Midlands B90 4GW United Kingdom to The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG on Oct 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from Stratford Road, Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020 | 1 pages | AD01 | ||
Change of details for Trw Lucasvarity Limited as a person with significant control on Jan 07, 2020 | 2 pages | PSC05 | ||
Who are the officers of ZF UK PENSIONS TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAKER, Andrew Mark | Secretary | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | 218087230001 | |||||||
| BATTERBEE, Stephen Mark | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 148152760002 | |||||
| HINES, Russell Lloyed | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | United Kingdom | British | 265516520001 | |||||
| BIRTWHISTLE, David | Secretary | 495 Streetsbrook Road B91 1LA Solihull West Midlands | British | 47513720001 | ||||||
| BUTCHER, Richard George | Secretary | Summerhill Abberley Village WR6 6BN Worcester | British | 20967770002 | ||||||
| GRIFFIN, Joel | Secretary | Stratford Road, Solihull B90 4AX West Midlands | 169347010001 | |||||||
| HOPKINSON, Andrew Charles | Secretary | Stratford Road, Solihull B90 4AX West Midlands | 198688420001 | |||||||
| MIDDLETON, Roy | Secretary | 4 Rhodes Close CW1 5ZF Haslington Crewe | British | 56558230001 | ||||||
| MORT, Stephen | Secretary | 22 Littleover Avenue B28 9HR Birmingham West Midlands | British | 90652450001 | ||||||
| ALMOND, Paul Martin | Director | Road B90 4AX Solihull Stratford West Midlands England | England | British | 66355000001 | |||||
| ANTHONY, Adrian John | Director | Ashcroft 24 Four Ashes Road Bentley Heath B93 8LX Solihull West Midlands | British | 79039640001 | ||||||
| BASSETT, Anthony | Director | 53 Danford Lane B91 1QD Solihull West Midlands | England | British | 148436740002 | |||||
| BENJAMIN, Robert Paul, Councillor | Director | Sunways Twmpath Road NP4 6AG Pontypool Gwent | Uk | British | 108063470001 | |||||
| BIRKETT, Paul William | Director | Stratford Road B90 4AX Solihull West Midlands England | England | British | 45812590001 | |||||
| BLENKINSOP, Stephen | Director | 18 Whittonstall Fatfield NE38 8PH Washington Tyne & Wear | England | British | 125888190001 | |||||
| BRAITHWAITE, Julia Anne | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 295871990001 | |||||
| BROWN, Robert | Director | Sherwood House Burnthorne Lane Dunley DY13 0TN Stourport On Severn Worcestershire | British | 20960210001 | ||||||
| BULL, Robert James | Director | 1 The Deans Portishead BS20 6EG Bristol Avon | England | English | 109023510001 | |||||
| CLARK, David George | Director | 6 Priory Close Caerleon NP6 1RW Newport South Wales | British | 32427650003 | ||||||
| CLAYDON, John Frederick | Director | 10 Barnes Court Clarence Road Wood Green N22 4PJ London | Canadian | 32427660001 | ||||||
| COLLINSON, Angela | Director | 37 Russell Street DH7 9AR Waterhouses County Durham | British | 100929340001 | ||||||
| DERRY, Grace Wylie | Director | 2 Victory Avenue Chase Terrace WS7 2AL Walsall Staffordshire | British | 105419920001 | ||||||
| FLETCHER, Hilda | Director | 26 Romilly Close Walmley B76 2TN Sutton Coldfield West Midlands | British | 72939110001 | ||||||
| FRYER, Jack Raymond | Director | Quinton House Church Fields B49 6DY Wixford Warwickshire | British | 94044340001 | ||||||
| FURBER, Martin Christopher | Director | Stratford Road, Solihull B90 4AX West Midlands | England | British | 110422320001 | |||||
| HENMAN, Graham Alan | Director | Zf Lemforder Uk Limited Heath Road PO BOX 35 WS10 8BH Darleston Zf Lemforder Uk Ltd West Midlands United Kingdom | United Kingdom | British | 217113180001 | |||||
| HOPKINS, David Lyndon | Director | Stratford Road, Solihull B90 4AX West Midlands | Wales | British | 204698710001 | |||||
| HUISH, Ngel | Director | Stratford Road, Solihull B90 4AX West Midlands | Wales | British | 199699040001 | |||||
| JEWELL, David | Director | 15 West View Terrace Altham BB5 5UN Accrington Lancashire | England | British | 64640050001 | |||||
| JOHNSTON, Roy Charles | Director | Stratford Road B90 4AX Solihull West Midlands England | Wales | British | 156969080001 | |||||
| KILLIAN, Ann Elizabeth | Director | 7628 Andover Way Hudson Ohio 44236 United States Of America | American | 73195160001 | ||||||
| KNICELY, Howard Vincent | Director | 18105 Windswept Circle Chagrin Falls Ohio 44 023 United States Of America | United States | 79961340001 | ||||||
| LAKIE, Peter Ross | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 199466000001 | |||||
| LONG-LEATHER, Christopher | Director | 88 High Street Hillmorton CV21 4EE Rugby Warwickshire | British | 13750060001 | ||||||
| LOOMES, Nichola | Director | Abbeyfield Road NG7 2SX Nottingham Zf Services Uk Limited Abbeyfield Road Lenton Nott England | England | British | 256083420001 |
Who are the persons with significant control of ZF UK PENSIONS TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zf Pension Sponsor Uk Limited | Apr 06, 2016 | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ZF UK PENSIONS TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | Apr 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jan 11, 2017 | Apr 20, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0