SCHAEFFLER (UK) PENSION TRUSTEE LIMITED
Overview
| Company Name | SCHAEFFLER (UK) PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05610565 |
| 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 SCHAEFFLER (UK) PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is SCHAEFFLER (UK) PENSION TRUSTEE LIMITED located?
| Registered Office Address | Schaeffler (Uk) Limited Waleswood Road Wales Bar S26 5PN Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHAEFFLER (UK) PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for SCHAEFFLER (UK) PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for SCHAEFFLER (UK) PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Waleswood Road Waleswood Road Wales Bar Sheffield S26 5PN England to Schaeffler (Uk) Limited Waleswood Road Wales Bar Sheffield S26 5PN on Nov 20, 2024 | 1 pages | AD01 | ||
Appointment of Mr Samuel Brunt as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kerrie Dickinson as a director on May 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kerrie Dickinson as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Ellis as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Hatt-Cooney as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Siobhan Griffin as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Campbell as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Ellis as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Robert Tarry as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anand Subramaniam as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dirk Schreiber as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Kerrie Dickinson as a secretary on Dec 27, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kerrie Dickinson as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Who are the officers of SCHAEFFLER (UK) PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNT, Samuel | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Limited England | England | British | 323229410001 | |||||
| EVANS, Peter Jonathan Michael | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Limited England | England | British | 96176110001 | |||||
| GRIFFIN, Siobhan | Director | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Limited England | England | British | 312774540001 | |||||
| HATT-COONEY, Rebecca | Director | Industriestrasse 1-3 Herzogenaurach Schaeffler Ag 91074 Germany | Germany | British | 314728670001 | |||||
| KAGELS, Marc | Director | Industriestrasse 1-3 91074 Herzogenaurach Schaffler Ag Germany | Germany | German | 254326750001 | |||||
| SUBRAMANIAM, Anand | Director | Industriestrasse 1-3 91074 Schaeffler Ag Herzogenaurach Germany | Germany | Indian | 291390140001 | |||||
| BROCK, Aaron Justin James | Secretary | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | British | 112431100001 | ||||||
| COUSIN, Samuel Joseph | Secretary | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | 264259110001 | |||||||
| DICKINSON, Kerrie | Secretary | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | 291079550001 | |||||||
| SOUTHGATE, Richard George | Secretary | 8 Y Goedlan Cwmfelin CF34 9GD Maesteg Mid Glamorgan | British | 6498080003 | ||||||
| YOUNG, Graham Leslie | Secretary | Plymbridge Road Estover PL6 7LH Plymouth The Barden Corporation (Uk) Ltd Devon England | 223877380001 | |||||||
| AKERS, Nigel | Director | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | England | British | 149605870001 | |||||
| BOERSIG, Wolfgang Alexander | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | Germany | German | 176862430001 | |||||
| BROCK, Aaron Justin James | Director | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | Wales | British | 112431100001 | |||||
| CAMPBELL, Roger | Director | c/o Schaeffler (Uk) Ltd Waleswood Road Wales Bar S26 5PN Sheffield Luk England | England | British | 254327600001 | |||||
| COUSIN, Samuel Joseph | Director | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | England | British | 264258760001 | |||||
| DICKINSON, Kerrie | Director | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | United Kingdom | British | 278290550001 | |||||
| DITT, Thomas | Director | Industriestr. 1-3 91074 Herzogenaurach Schaeffler Ag Germany | Germany | German | 198727140001 | |||||
| DOYLE, John Andrew | Director | 37 Tegfynydd Swiss Valley SA14 8HL Llanelli Dyfed | Wales | British | 114988050001 | |||||
| ELLIS, Brian | Director | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | Northern Ireland | British | 307742030001 | |||||
| GASKELL, David Robert | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | England | British | 181404290001 | |||||
| GILL, Michael David George | Director | 2 Montague's Corner Chapel Street CV37 8PX Welford Upon Avon Warwickshire | England | British | 78535560003 | |||||
| GINGELL, Ronald | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | Uk | British | 5996750001 | |||||
| HORSWELL, Dennis Vincent | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | England | British | 114988110001 | |||||
| PHIPPS, Peter Albert | Director | Rossbrunnstrasse7 D-97421 Schweinfurt 7 Bavaria 97421 Germany | British | 108627920002 | ||||||
| ROBERTS, Adrian Raymond | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | Wales | British | 95707080001 | |||||
| RUETH, Carsten | Director | Forge Lane Minworth B76 1AP Sutton Coldfield West Midlands | England | German | 149833290001 | |||||
| SCHREIBER, Dirk | Director | Schaeffler Ag Industriestrasse 1-3, 91074 Herzogenaurach Schaeffler Ag Germany | Germany | German | 264320830001 | |||||
| SOUTHGATE, Richard George | Director | 8 Y Goedlan Cwmfelin CF34 9GD Maesteg Mid Glamorgan | Wales | British | 6498080003 | |||||
| TARRY, Philip Robert | Director | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | England | British | 179801410001 | |||||
| TARRY, Philip Robert | Director | 78 Sheffield Ropad Birdwell S70 5UP Barnsley S Yorks | England | British | 116385740001 | |||||
| YOUNG, Graham Leslie | Director | Waleswood Road Wales Bar S26 5PN Sheffield Waleswood Road England | England | British | 223868020001 |
What are the latest statements on persons with significant control for SCHAEFFLER (UK) PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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