Company information:
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 |