Fiat Group Pension Trustee Limited

General information

Name:

Fiat Group Pension Trustee Ltd

Office Address:

2 Sunbeam Way CV3 1ND Coventry

Number: 03143962

Incorporation date: 1996-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 1996-01-05. Registered under number 03143962, this company is classified as a Private Limited Company. You can reach the main office of the company during its opening times at the following address: 2 Sunbeam Way, CV3 1ND Coventry. Fiat Group Pension Trustee Limited was registered twenty eight years ago as Hamsard One Thousand And Nineteen. This company's SIC and NACE codes are 65300: Pension funding. Fiat Group Pension Trustee Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-01-05.

That company owes its well established position on the market and constant growth to a team of five directors, namely Yacine H., Steven W., Massimo A. and 2 other directors who might be found below, who have been in charge of the firm since September 2023. To provide support to the directors, this particular company has been utilizing the skills of Steven W. as a secretary since the appointment on 2023-05-05.

  • Previous company's names
  • Fiat Group Pension Trustee Limited 1996-10-11
  • Hamsard One Thousand And Nineteen Limited 1996-01-05

Financial data based on annual reports

Company staff

Yacine H.

Role: Director

Appointed: 19 September 2023

Latest update: 27 January 2024

Steven W.

Role: Secretary

Appointed: 05 May 2023

Latest update: 27 January 2024

Steven W.

Role: Director

Appointed: 31 October 2022

Latest update: 27 January 2024

Massimo A.

Role: Director

Appointed: 08 September 2017

Latest update: 27 January 2024

Sydney B.

Role: Director

Appointed: 25 November 2015

Latest update: 27 January 2024

Lewis O.

Role: Director

Appointed: 27 September 2007

Latest update: 27 January 2024

People with significant control

The companies with significant control over the firm include: Fiat Chrysler Automobiles Uk Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Slough at Bath Road, SL1 4DX, Berkshire and was registered as a PSC under the reg no 00201514. Fiat Chrysler Automobiles Services Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Basildon at Cranes Farm Road, SS14 3XX, Essex and was registered as a PSC under the reg no 04171033.

Fiat Chrysler Automobiles Uk Ltd
Address: 240 Bath Road, Slough, Berkshire, SL1 4DX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00201514
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiat Chrysler Automobiles Services Uk Limited
Address: Fiat Cranes Farm Road, Basildon, Essex, SS14 3XX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04171033
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
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 Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
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