JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
Overview
| Company Name | JAGUAR LAND ROVER PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is JAGUAR LAND ROVER PENSION TRUSTEES LIMITED located?
| Registered Office Address | Abbey Road Whitley CV3 4LF Coventry England And Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND ROVER PENSION TRUSTEES LIMITED | Oct 31, 2000 | Oct 31, 2000 |
What are the latest accounts for JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Charles Robert Dixon as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dalriada Trustees Limited as a director on Oct 16, 2024 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Davies as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Jason King as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Edward Harding as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Robert Coulter as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Birtwistle as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Warren Stephen Culshaw as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Rooney as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Thomas Betteley as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Keith Cluff as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Helen Suzanne | Secretary | Whitley CV3 4LF Coventry Abbey Road England And Wales | 257063940001 | |||||||||||||||
| BETTELEY, David Thomas | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 241970140001 | |||||||||||||
| BOLTON, Edwin | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 258711010001 | |||||||||||||
| CLOSE, Kenneth Michael | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 147238410001 | |||||||||||||
| COTTERILL, David | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 105940900001 | |||||||||||||
| CULSHAW, Warren Stephen | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 297789290001 | |||||||||||||
| EVANS, Steven Wayne | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 152825330001 | |||||||||||||
| LUMMIS, Robert John | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 73396210001 | |||||||||||||
| LUMSDEN, Peter | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | British | 102440710001 | ||||||||||||||
| SINCLAIR-TAYLOR, Marcus Charles | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | British | 133854450001 | ||||||||||||||
| STEPHENSON, Stephanie Anne | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 245987880001 | |||||||||||||
| DALRIADA TRUSTEES LIMITED | Director | 27-37 Adelaide Street BT2 8FE Belfast Linen Loft Northern Ireland Northern Ireland |
| 328676490001 | ||||||||||||||
| MARECKI, Michael Francis | Secretary | Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire | British | 74153430001 | ||||||||||||||
| OSGOOD, Jonathan Edward | Secretary | House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England | British | 107005970002 | ||||||||||||||
| PEARSON, Susan Lesley | Secretary | Banbury Road, Gaydon Warwick Warwickshire Cv35 Orr | Other | 63387510001 | ||||||||||||||
| PEARSON, Susan Lesley | Secretary | Whitley CV3 4LF Coventry Abbey Road England And Wales | 149652380001 | |||||||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||||||
| BAILEY, Suzanne | Director | Banbury Road, Gaydon Warwick Warwickshire Cv35 Orr | British | 105405690001 | ||||||||||||||
| BARBER, Karen Julie | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 240269730002 | |||||||||||||
| BENSON, Terence Vincent | Director | 83 Glovers Road B10 0LE Birmingham | British | 47365170001 | ||||||||||||||
| BETTELEY, David Thomas | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 241970140001 | |||||||||||||
| BIRTWISTLE, David | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 245987850001 | |||||||||||||
| BOYLE, Thomas John | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | British | 73396400001 | ||||||||||||||
| BURNS, Andre Leonard | Director | The Harbour Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands | British | 45709100002 | ||||||||||||||
| CATON, Nicholas Philip | Director | Moat House Abbots Salford WT11 5RH Fuesham Worcestershire | British | 73395480001 | ||||||||||||||
| CLARKE, Paul Adrian | Director | Banbury Road, Gaydon Warwick Warwickshire Cv35 Orr | British | 99064920001 | ||||||||||||||
| CLUFF, Stephen Keith | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | United Kingdom | British | 209281060001 | |||||||||||||
| COULTER, Jason Robert | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 122842290001 | |||||||||||||
| DAVIES, Paul | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 149652390001 | |||||||||||||
| DAVY, Brian Christopher | Director | Weatheroak Close Webheath B97 5TF Redditch 52 Worcestershire England | United Kingdom | British | 134518380001 | |||||||||||||
| DIXON, Graham Charles Robert | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 172608130001 | |||||||||||||
| FRITH, Stuart | Director | Banbury Road, Gaydon Warwick Warwickshire Cv35 Orr | United Kingdom | British | 149746030001 | |||||||||||||
| HARDING, Richard Edward | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 240038930001 | |||||||||||||
| HARNETT, Ian Jeffrey, Mr. | Director | Southbury Bell Lane, Lower Broadheath WR2 6RR Worcester Worcestershire | England | British | 84867110001 | |||||||||||||
| HETHERINGTON, Julian Mark | Director | Whitley CV3 4LF Coventry Abbey Road England And Wales | England | British | 106922450001 |
Who are the persons with significant control of JAGUAR LAND ROVER PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaguar Land Rover Limited | Apr 06, 2016 | Abbey Road Whitley CV3 4LF Coventry Abbey Road West Midlands England | No | ||||||||||
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Natures of Control
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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