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Zf Uk Pensions Trust Limited (No: 00344564)

Address: THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM

Status: Active

Incorporated: 23-Sep-1938

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: STEPHEN MARK BATTERBEE ( DOB: Mar-1967   From: Oct-2011  )

Current Director: RUSSELL LLOYED HINES ( DOB: Dec-1968   From: Jun-2019  )

Current Secretary: ANDREW MARK SAKER (   From: Nov-2016  )

Resigned Director: PAUL MARTIN ALMOND ( DOB: Jul-1955   From: Nov-2000   To: Dec-2012  )

Resigned Director: ADRIAN JOHN ANTHONY ( DOB: Oct-1944   From: Jan-1997   To: Nov-2000  )

Resigned Director: ANTHONY BASSETT ( DOB: Nov-1948   From: Apr-2003   To: Dec-2014  )

Resigned Director: ROBERT PAUL BENJAMIN ( DOB: Jan-1960   From: Jul-2005   To: Jun-2009  )

Resigned Director: PAUL WILLIAM BIRKETT ( DOB: Dec-1957   From: Nov-2010   To: Apr-2023  )

Resigned Director: STEPHEN BLENKINSOP ( DOB: Jun-1959   From: Nov-2007   To: Sep-2010  )

Resigned Director: JULIA ANNE BRAITHWAITE ( DOB: Mar-1967   From: Feb-2016   To: Oct-2021  )

Resigned Director: JULIA ANNE BRAITHWAITE ( DOB: Mar-1967   From: Feb-2016   To: Oct-2021  )

Resigned Director: ROBERT BROWN ( DOB: Feb-1931   From: Dec-1992   To: Dec-1996  )

Resigned Director: ROBERT JAMES BULL ( DOB: Aug-1947   From: Nov-2007   To: Jun-2015  )

Resigned Director: DAVID GEORGE CLARK ( DOB: Apr-1951   From: Dec-1992   To: Jan-1999  )

Resigned Director: JOHN FREDERICK CLAYDON ( DOB: May-1948   From: Dec-1992   To: Jan-1998  )

Resigned Director: ANGELA COLLINSON ( DOB: Aug-1953   From: Oct-2004   To: Nov-2007  )

Resigned Director: GRACE WYLIE DERRY ( DOB: Oct-1954   From: May-2005   To: Nov-2005  )

Resigned Director: HILDA FLETCHER ( DOB: Nov-1943   From: May-2000   To: Dec-2004  )

Resigned Director: JACK RAYMOND FRYER ( DOB: Jun-1939   From: Dec-1992   To: Oct-1996  )

Resigned Director: MARTIN CHRISTOPHER FURBER ( DOB: Apr-1962   From: Jan-2013   To: Aug-2017  )

Resigned Director: GRAHAM ALAN HENMAN ( DOB: Mar-1962   From: Mar-2019   To: Apr-2023  )

Resigned Director: DAVID LYNDON HOPKINS ( DOB: Feb-1963   From: Feb-2016   To: Nov-2019  )

Resigned Director: NGEL HUISH ( DOB: Feb-1964   From: Jul-2015   To: Jun-2019  )

Resigned Director: DAVID JEWELL ( DOB: Feb-1959   From: May-1999   To: Nov-2001  )

Resigned Director: JMRC CONSULTING LIMITED (   From: Nov-2011   To: Jul-2018  )

Resigned Director: ROY CHARLES JOHNSTON ( DOB: Dec-1943   From: Nov-2010   To: Jun-2015  )

Resigned Director: ANN ELIZABETH KILLIAN ( DOB: Aug-1954   From: May-2000   To: Feb-2003  )

Resigned Director: HOWARD VINCENT KNICELY ( DOB: Mar-1936   From: Dec-2001   To: Feb-2003  )

Resigned Director: PETER ROSS LAKIE ( DOB: Aug-1966   From: Jul-2015   To: Oct-2022  )

Resigned Director: CHRISTOPHER LONG-LEATHER ( DOB: Dec-1942   From: Dec-1992   To: Apr-2000  )

Resigned Director: NICHOLA LOOMES ( DOB: Sep-1969   From: Mar-2019   To: Apr-2023  )

Resigned Director: STEVE LUNN ( DOB: Dec-1948   From: Oct-2002   To: Mar-2014  )

Resigned Director: WILLIAM KENNETH MACIVER ( DOB: Aug-1939   From: Dec-1992   To: Feb-2002  )

Resigned Director: NEIL EDWARD MARCHUK ( DOB: Jun-1957   From: Mar-2014   To: Dec-2015  )

Resigned Director: BRYAN GEORGE MASON ( DOB: Jun-1939   From: Dec-1992   To: Dec-2001  )

Resigned Director: MICHAEL JOHN MEAKIN ( DOB: Nov-1950   From: Oct-1994   To: Mar-1999  )

Resigned Director: PAMELA PALMER ( DOB: Nov-1955   From: Jul-1999   To: Nov-2010  )

Resigned Director: JOHN CHARLES PLANT ( DOB: Aug-1953   From: Jan-1997   To: Sep-2011  )

Resigned Director: GRAHAM THOMAS PLUMLEY ( DOB: Sep-1948   From: Apr-2003   To: Mar-2010  )

Resigned Director: ROSS RUSSELL LIMITED (   From: Aug-2018   To: Oct-2022  )

Resigned Director: JOHN ROBERT SIMMONS ( DOB: Dec-1965   From: Jun-2019   To: Apr-2023  )

Resigned Director: TREVOR JOHN SMITH ( DOB: Apr-1944   From: Dec-2002   To: Oct-2004  )

Resigned Director: JOSIE TIMBRELL ( DOB: Jul-1940   From: Jul-1998   To: Apr-2000  )

Resigned Director: MARTIN JAMES VARLEY ( DOB: Mar-1951   From: Dec-1992   To: Sep-2002  )

Resigned Director: PETR WILLIAM WALKER ( DOB: Aug-1931   From: Dec-1992   To: Aug-1994  )

Resigned Director: LAURENCE GERARD WOLAHAN ( DOB: Jul-1960   From: Oct-2011   To: Mar-2019  )

Resigned Director: ROBERT YATES ( DOB: Dec-1949   From: Dec-2005   To: Nov-2007  )

Resigned Director: KENNETH YOUNG ( DOB: Dec-1955   From: Jun-2002   To: May-2005  )

Resigned Secretary: DAVID BIRTWHISTLE ( DOB: Jan-1960   From: Mar-1996   To: Jul-1997  )

Resigned Secretary: RICHARD GEORGE BUTCHER ( DOB: Nov-1936   From: Dec-1992   To: Mar-1996  )

Resigned Secretary: JOEL GRIFFIN (   From: May-2012   To: Jun-2015  )

Resigned Secretary: ANDREW CHARLES HOPKINSON (   From: Jun-2015   To: Jul-2016  )

Resigned Secretary: ROY MIDDLETON ( DOB: Jan-1945   From: Jul-1997   To: May-2012  )

Resigned Secretary: STEPHEN MORT ( DOB: Mar-1955   From: Mar-2002   To: Oct-2002  )

Persons of Significant Control:

Zf Pension Sponsor Uk Limited, The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets / Cash at bank and on hand 5 5 5 5 5 5.0,5.0,5.0,5.0,5.0
Net assets (liabilities) 5 5 5 5 5 5.0,5.0,5.0,5.0,5.0
Equity / share capital and reserves 5 5 5 5 5 5.0,5.0,5.0,5.0,5.0
History Chart

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