APTIV UK PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
APTIV UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
05844042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/06/2006
(18 years and 5 months old)
WEBSITE
delphi.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2006
24/08/2018
DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED
View all previous names
LONDON
EC4N 6AF
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| APTIV SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| APTIV UK PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about APTIV UK PENSION TRUSTEES 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 APTIV UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV UK PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/05/2017 - Present (7 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
VIDETT TRUST CORPORATION LIMITED 06/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
30/11/2023 - Present (11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 14/12/2023 | New Board Member Adriana Madajewska (931699287) Appointed |
| 20/11/2023 | Edwin George O'Hora (928822402) has left the board |
| 02/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Edwin George O'Hora (928822402) Appointed |
| 12/10/2021 | Thomas Joseph O'Leary (927599472) has left the board |
| 05/10/2021 | New Board Member Edwin George O'Hora (928822402) Appointed |
| 05/10/2021 | Thomas Joseph O'Leary (927599472) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 03/11/2020 | Hania Hutchins (924250644) has left the board |
| 03/11/2020 | New Board Member Thomas Joseph O'Leary (927599472) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | PSGS TRUST CORPORATION LIMITED (926875718) has left the board |
| 16/04/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 09/04/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (926875718) Appointed |
| 13/01/2020 | Anthony John Horne (906695106) has left the board |
| 13/01/2020 | New Board Member Jeffrey Alan Parsons (903773541) Appointed |
| 22/10/2019 | Brett James McMillan (925053648) has left the board |
| 05/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | Brett James McMillan (925635131) has left the board |
| 25/03/2019 | New Board Member Brett James McMillan (925053648) Appointed |
| 18/03/2019 | New Board Member Brett James McMillan (925635131) Appointed |
| 04/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Hanna Hutchins (924250644) Appointed |
| 30/01/2018 | James Edward Hammond (909851452) has left the board |
| 30/01/2018 | Nicholas George Coleman (917444570) has left the board |
| 26/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 12/06/2017 | New Board Member Zoe-Anne Marie Wilde (923310289) Appointed |
| 14/02/2017 | Marilyn Bradshaw (911539527) has left the board |
| 14/02/2017 | New Board Member James Edward Hammond (909851452) Appointed |
| 24/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Antony Peter Humphreys (915474852) Appointed |
| 14/06/2016 | Antony Peter Humphreys (920877787) has left the board |
| 07/06/2016 | New Board Member Antony Peter Humphreys (920877787) Appointed |
| 07/06/2016 | Stanley Vincent Chadwick (917448492) has left the board |
| 07/06/2016 | Antony Peter Humphreys (915474852) has left the board |
| 27/09/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
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