VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

COMPANY NUMBER
06351852

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
23/08/2007 (17 years and 2 months old)

WEBSITE
www.visteon.com

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/08/2007 14/09/2007
XYZ PENSION SCHEME TRUSTEES LIMITED

REGISTERED ADDRESS

31 SPRINGFIELD LYONS APPROACH, CHELMSFORD
ESSEX
CM2 5LB

Telephone: 01245395000
TPS: No

TRADING ADDRESSES

31 Springfield Lyons Approach
Springfield
CHELMSFORD
CM2 5LB

Telephone: 395000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VISTEON ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: Keith Andrew Hayton (925822778) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VISTEON ENGINEERING SERVICES LTD	Owned: 100.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Director: 23/08/2007 - Present (17 years and 2 months) Secretary: 23/08/2007 - Present (17 years and 2 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 121 Past: 401	View Report
Nicholas Hogwood 01/02/2010 - Present (14 years and 9 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Ewers 01/01/2014 - Present (10 years and 10 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Austin Priestley 09/12/2015 - Present (8 years and 11 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason King 01/07/2016 - Present (8 years and 4 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VISTEON CORP INC	N/A	N/A
VEHC LLC	N/A	N/A
VISTEON FINANCE LIMITED	Active - Accounts Filed	View Report
VISTEON INTERNATIONAL HOLDINGS INC	N/A	N/A
VISTEON ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: Keith Andrew Hayton (925822778) has left the board
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: Christopher Roger Pond (912929116) has left the board
Date: 24/01/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Board Member Nicholas Elliott (930204685) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 06/05/2021	Event: Change in Reg. Office
Date: 11/03/2021	Event: New Board Member SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed
Date: 11/03/2021	Event: New Board Member Daniel Antonius Unsworth (928061078) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 02/10/2020	Event: Giles Tayler (924158144) has left the board
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member Julian Robert Weaver (926054287) Appointed
Date: 09/05/2019	Event: New Board Member Keith Andrew Hayton (925822778) Appointed
Date: 05/04/2019	Event: Alan Banks (912434189) has left the board
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 04/01/2018	Event: New Board Member Giles Tayler (924158144) Appointed
Date: 20/12/2017	Event: Kate Alleyene Holland (912434223) has left the board
Date: 20/12/2017	Event: Ian Scott (912434211) has left the board
Date: 05/09/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 22/09/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: New Accounts filed
Date: 07/07/2016	Event: New Board Member Jason King (920969074) Appointed
Date: 05/05/2016	Event: Alex Scott Jullien (914881861) has left the board
Date: 15/12/2015	Event: New Board Member Austin Priestley (920345370) Appointed
Date: 12/09/2015	Event: New Accounts filed
Date: 01/09/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: Barbara Ann Quilty (912434205) has left the board
Date: 06/08/2015	Event: Jeffrey Barham (914881881) has left the board
Date: 04/09/2014	Event: New Annual Return filed
Date: 27/08/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Board Member Paul Ewers (917670211) Appointed
Date: 15/10/2013	Event: New Accounts filed
Date: 31/08/2013	Event: New Annual Return filed
Date: 29/08/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

7

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

7

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™