SCHAEFFLER (UK) PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
SCHAEFFLER (UK) PENSION TRUSTEE LIMITED
COMPANY NUMBER
05610565
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
02/11/2005
(19years old)
WEBSITE
www.schaeffler.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S26 5PN
Waleswood Road
Wales Bar
SHEFFIELD
S26 5PN
Forge Lane
Sutton Coldfield
West Midlands
B76 1AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Samuel Brunt (932322941) Appointed |
| 22/05/2024 | Kerrie Dickinson (929107955) has left the board |
Credit Risk Overview
Want to learn more about SCHAEFFLER (UK) PENSION 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 SCHAEFFLER (UK) PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHAEFFLER (UK) PENSION 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 |
|---|---|---|---|---|
|
02/11/2005 - Present (19years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Dec 1978 (age: 45) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Samuel Brunt (932322941) Appointed |
| 22/05/2024 | Kerrie Dickinson (929107955) has left the board |
| 22/05/2024 | Kerrie Dickinson (927829055) has left the board |
| 23/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | Brian Ellis (930774203) has left the board |
| 18/10/2023 | New Board Member Rebecca Hatt-Cooney (931472867) Appointed |
| 28/08/2023 | New Board Member Siobhan Griffin (931277454) Appointed |
| 03/07/2023 | Roger Campbell (925432760) has left the board |
| 13/04/2023 | New Board Member Brian Ellis (930774203) Appointed |
| 13/04/2023 | Philip Robert Tarry (917980141) has left the board |
| 26/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Anand Subramaniam (929139014) Appointed |
| 07/01/2022 | Dirk Schreiber (926432083) has left the board |
| 07/01/2022 | New Company Secretary Kerrie Dickinson (929107955) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Kerrie Dickinson (927829055) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Dirk Schreiber (926432083) Appointed |
| 13/11/2019 | New Company Secretary Samuel Joseph Cousin (926425911) Appointed |
| 13/11/2019 | Aaron Justin James Brock (911243110) has left the board |
| 13/11/2019 | Nigel Akers (914960587) has left the board |
| 13/11/2019 | Graham Leslie Young (922386802) has left the board |
| 13/11/2019 | New Board Member Samuel Joseph Cousin (926425876) Appointed |
| 13/11/2019 | Graham Leslie Young (922387738) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 05/07/2019 | Change in Reg. Office |
| 22/05/2019 | Thomas Ditt (919872714) has left the board |
| 18/01/2019 | New Board Member Marc Kagels (925432675) Appointed |
| 18/01/2019 | New Board Member Roger Campbell (925432760) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Adrian Raymond Roberts (909570708) has left the board |
| 13/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | David Robert Gaskell (918140429) has left the board |
| 05/09/2017 | New Accounts filed |
| 07/02/2017 | Ronald Gingell (900599675) has left the board |
| 07/02/2017 | New Company Secretary Graham Leslie Young (922387738) Appointed |
| 07/02/2017 | New Board Member Graham Leslie Young (922386802) Appointed |
| 12/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
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