Aptiv Uk Pension Trustees Limited

General information

Name:

Aptiv Uk Pension Trustees Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 05844042

Incorporation date: 2006-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aptiv Uk Pension Trustees has been on the market for at least 18 years. Established under 05844042, the company is registered as a Private Limited Company. You may find the headquarters of this firm during business times under the following location: Cannon Place, 78 Cannon Street, EC4N 6AF London. It has operated under three previous names. The company's initial listed name, Trushelfco (no.3223), was changed on September 1, 2006 to Delphi Automotive Systems (UK) Pension Trustees. The current name is used since 2018, is Aptiv Uk Pension Trustees Limited. This business's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Aptiv Uk Pension Trustees Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-06-15.

The directors currently chosen by this specific business include: Adriana M. selected to lead the company on November 30, 2023, Jeffrey P. selected to lead the company in 2020 in January, Zoe-Anne W. selected to lead the company in 2017 and Antony H.. Another limited company has been appointed as one of the secretaries of this company: Mitre Secretaries Limited.

  • Previous company's names
  • Aptiv Uk Pension Trustees Limited 2018-08-24
  • Delphi Automotive Systems (UK) Pension Trustees Limited 2006-09-01
  • Trushelfco (no.3223) Limited 2006-06-12

Financial data based on annual reports

Company staff

Adriana M.

Role: Director

Appointed: 30 November 2023

Latest update: 3 March 2024

Role: Corporate Director

Appointed: 06 April 2020

Address: Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

Latest update: 3 March 2024

Jeffrey P.

Role: Director

Appointed: 01 January 2020

Latest update: 3 March 2024

Zoe-Anne W.

Role: Director

Appointed: 09 May 2017

Latest update: 3 March 2024

Antony H.

Role: Director

Appointed: 10 May 2016

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 01 September 2006

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Aptiv Services Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, Leamington Spa, LS1 5AB and was registered as a PSC under the registration number 2860799.

Aptiv Services Uk Limited
Address: 1 Park Row, Leamington Spa, Leeds, LS1 5AB, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2860799
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 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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 Officers Persons with significant control Resolution
Free Download
On November 30, 2023 new director was appointed. (AP01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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