Zf Uk Pensions Trust Limited

General information

Name:

Zf Uk Pensions Trust Ltd

Office Address:

The Hub Central Boulevard Shirley B90 8BG Solihull

Number: 00344564

Incorporation date: 1938-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zf Uk Pensions Trust Limited with reg. no. 00344564 has been on the market for eighty six years. This Private Limited Company can be found at The Hub Central Boulevard, Shirley, Solihull and their area code is B90 8BG. It has operated under three names. The very first official name, Lucas Pensions Trust, was switched on 2001-03-01 to Trw Pensions Trust. The current name, in use since 2019, is Zf Uk Pensions Trust Limited. The firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. 2022-12-31 is the last time company accounts were filed.

Russell H. and Stephen B. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2019-06-30. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Andrew S. as a secretary for the last 8 years.

  • Previous company's names
  • Zf Uk Pensions Trust Limited 2019-12-24
  • Trw Pensions Trust Ltd 2001-03-01
  • Lucas Pensions Trust Limited 1938-09-23

Financial data based on annual reports

Company staff

Russell H.

Role: Director

Appointed: 30 June 2019

Latest update: 9 March 2024

Andrew S.

Role: Secretary

Appointed: 08 November 2016

Latest update: 9 March 2024

Stephen B.

Role: Director

Appointed: 11 October 2011

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Zf Pension Sponsor Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Central Boulevard, Shirley, B90 8BG, West Midlands and was registered as a PSC under the registration number 08305261.

Zf Pension Sponsor Uk Limited
Address: The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08305261
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 24 January 2024
Confirmation statement last made up date 10 January 2023
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
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
85
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