Mercedes-benz Uk Trustees Limited

General information

Name:

Mercedes-benz Uk Trustees Ltd

Office Address:

Delaware Drive Tongwell MK15 8BA Milton Keynes

Number: 01630664

Incorporation date: 1982-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercedes-benz Uk Trustees Limited has existed in the business for 42 years. Started with Registered No. 01630664 in 1982, the company is based at Delaware Drive, Milton Keynes MK15 8BA. It 's been two years since This company's business name is Mercedes-benz Uk Trustees Limited, but up till 2022 the name was Daimler Uk Trustees and before that, up till 2007/11/01 the company was known under the name Daimlerchrysler Uk Trustees. This means it has used four other names. The company's Standard Industrial Classification Code is 65300 which means Pension funding. Mercedes-benz Uk Trustees Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The latest annual confirmation statement was submitted on Thu, 20th Jul 2023.

There is a team of eight directors overseeing this specific limited company now, including Wolfgang P., Robert B., Prashant P. and 5 other directors who might be found below who have been utilizing the directors tasks since September 2023. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Jonathan L. as a secretary since February 2014. At least one limited company has been appointed as a director, specifically The Law Debenture Pension Trust Corporation P.l.c..

  • Previous company's names
  • Mercedes-benz Uk Trustees Limited 2022-05-05
  • Daimler Uk Trustees Limited 2007-11-01
  • Daimlerchrysler Uk Trustees Limited 2003-09-24
  • Mercedes-benz (united Kingdom) Trustees Limited 1982-04-22

Financial data based on annual reports

Company staff

Wolfgang P.

Role: Director

Appointed: 01 September 2023

Latest update: 23 December 2023

Robert B.

Role: Director

Appointed: 06 July 2023

Latest update: 23 December 2023

Prashant P.

Role: Director

Appointed: 06 July 2023

Latest update: 23 December 2023

Joanne S.

Role: Director

Appointed: 06 July 2023

Latest update: 23 December 2023

Douglas M.

Role: Director

Appointed: 06 July 2023

Latest update: 23 December 2023

Liam I.

Role: Director

Appointed: 01 August 2018

Latest update: 23 December 2023

Rachael E.

Role: Director

Appointed: 01 January 2015

Latest update: 23 December 2023

Jonathan L.

Role: Secretary

Appointed: 24 February 2014

Latest update: 23 December 2023

Christopher F.

Role: Director

Appointed: 18 August 2011

Latest update: 23 December 2023

Role: Corporate Director

Appointed: 23 October 1997

Address: Wood Street, London, EC2V 7EX, United Kingdom

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm are as follows: Mercedes-Benz Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Delaware Drive, Tongwell, MK15 8BA and was registered as a PSC under the reg no 02448457.

Mercedes-Benz Uk Limited
Address: Delaware Drive Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 02448457
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
41
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