Company information:
Jaguar Land Rover Pension Trustees Limited (No: 04102133)
Address: ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND AND WALES, CV3 4LF
Status: Active
Incorporated: 31-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 65300 - Pension funding
Current Director: EDWIN BOLTON ( DOB: Jun-1976 From: May-2019 )
Current Director: KENNETH MICHAEL CLOSE ( DOB: Sep-1966 From: Oct-2011 )
Current Director: STEPHEN KEITH CLUFF ( DOB: May-1954 From: Mar-2016 )
Current Director: DAVID COTTERILL ( DOB: Nov-1965 From: Oct-2011 )
Current Director: WARREN STEPHEN CULSHAW ( DOB: Sep-1976 From: Jul-2022 )
Current Director: GRAHAM CHARLES ROBERT DIXON ( DOB: May-1963 From: Sep-2012 )
Current Director: STEVEN WAYNE EVANS ( DOB: Apr-1968 From: Jan-2020 )
Current Director: ROBERT JOHN LUMMIS ( DOB: Dec-1954 From: Oct-2011 )
Current Director: PETER LUMSDEN ( DOB: Nov-1967 From: Dec-2004 )
Current Director: MARCUS CHARLES SINCLAIR-TAYLOR ( DOB: Nov-1949 From: Sep-2008 )
Current Director: STEPHANIE ANNE STEPHENSON ( DOB: Jun-1978 From: Apr-2018 )
Current Secretary: HELEN SUZANNE CAIRNS ( From: Mar-2019 )
Resigned Director: SUZANNE BAILEY ( From: May-2005 To: Oct-2009 )
Resigned Director: KAREN JULIE BARBER ( From: Mar-2010 To: Jul-2018 )
Resigned Director: KAREN JULIE BARBER ( DOB: Oct-1958 From: Mar-2010 To: Jul-2018 )
Resigned Director: TERENCE VINCENT BENSON ( DOB: Dec-1953 From: Nov-2000 To: Dec-2004 )
Resigned Director: DAVID THOMAS BETTELEY ( DOB: Apr-1954 From: Mar-2012 To: Jun-2017 )
Resigned Director: DAVID BIRTWISTLE ( DOB: Jan-1960 From: Apr-2018 To: Mar-2023 )
Resigned Director: THOMAS JOHN BOYLE ( From: Nov-2000 To: Jan-2016 )
Resigned Director: ANDRE LEONARD BURNS ( DOB: Aug-1952 From: Nov-2000 To: Sep-2003 )
Resigned Director: NICHOLAS PHILIP CATON ( From: Nov-2000 To: Nov-2000 )
Resigned Director: PAUL ADRIAN CLARKE ( From: Jun-2004 To: Jun-2010 )
Resigned Director: JASON ROBERT COULTER ( DOB: Feb-1973 From: Oct-2019 To: Mar-2023 )
Resigned Director: PAUL DAVIES ( DOB: Sep-1960 From: Sep-2009 To: Mar-2024 )
Resigned Director: BRIAN CHRISTOPHER DAVY ( DOB: Apr-1959 From: Sep-2008 To: Sep-2012 )
Resigned Director: STUART FRITH ( From: Dec-2009 To: Oct-2011 )
Resigned Director: RICHARD EDWARD HARDING ( DOB: Nov-1973 From: Jun-2017 To: Mar-2023 )
Resigned Director: IAN JEFFREY HARNETT ( DOB: Feb-1961 From: Sep-2002 To: Aug-2009 )
Resigned Director: JULIAN MARK HETHERINGTON ( DOB: Jan-1965 From: Oct-2011 To: Feb-2019 )
Resigned Director: RAYMOND GERARD HUMPHREYS ( DOB: Feb-1957 From: Oct-2011 To: Mar-2012 )
Resigned Director: KEITH TERENCE JONES ( DOB: Sep-1956 From: Oct-2011 To: Sep-2016 )
Resigned Director: ROBERT SIMON JOYCE ( DOB: May-1958 From: Sep-2003 To: Sep-2008 )
Resigned Director: PAUL JASON KING ( DOB: Jan-1970 From: Oct-2011 To: Mar-2023 )
Resigned Director: LOVITING LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Director: ROBERT JOHN LUMMIS ( DOB: Dec-1954 From: Nov-2000 To: Feb-2005 )
Resigned Director: JENNIFER ANN MITCHELL ( From: Nov-2000 To: Mar-2012 )
Resigned Director: DAVID JOHN OSMOND ( DOB: Aug-1960 From: Oct-2011 To: Apr-2016 )
Resigned Director: MARK JASON PENNIFOLD ( DOB: Mar-1969 From: Oct-2011 To: Jul-2012 )
Resigned Director: PATRICK LEWIS PHIPPS ( From: Nov-2000 To: Dec-2001 )
Resigned Director: STEPHEN RHODES ( From: Nov-2000 To: Nov-2003 )
Resigned Director: THOMAS WILLIAM ROBERTSON ( DOB: May-1953 From: Oct-2011 To: Mar-2016 )
Resigned Director: ANTHONY ROONEY ( DOB: Feb-1962 From: Sep-2017 To: Apr-2022 )
Resigned Director: RICHARD WILLIAM ROWLANDS ( From: Oct-2013 To: Sep-2017 )
Resigned Director: STANLEY FRANK RUDDOCK ( DOB: Aug-1959 From: Oct-2011 To: Mar-2019 )
Resigned Director: ROY TREVOR SAYWOOD ( From: Nov-2003 To: Jun-2004 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Director: PETER RICHARD SIMKIN ( From: Sep-2008 To: Feb-2012 )
Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961 From: Nov-2000 To: Nov-2000 )
Resigned Director: DONALD SMITH ( From: Nov-2000 To: Sep-2006 )
Resigned Director: KENNETH SMITH ( DOB: Dec-1950 From: Oct-2011 To: Oct-2013 )
Resigned Director: CHRISTOPHER DEREK STURGEON ( From: Dec-2001 To: Feb-2018 )
Resigned Director: PHILLIP GEOFFREY THOMPSON ( DOB: Jun-1958 From: Sep-2003 To: Oct-2015 )
Resigned Director: ALAN JAMES WALKER ( DOB: May-1954 From: Oct-2011 To: Mar-2012 )
Resigned Director: RACHEL ANN WELTON ( From: Jan-2007 To: Dec-2009 )
Resigned Director: RACHEL ANN WELTON ( From: Jan-2019 To: Mar-2019 )
Resigned Director: EDMUND JONATHAN WEST ( From: Oct-2011 To: Apr-2018 )
Resigned Director: SHARON JANE WILLIS ( DOB: Jun-1968 From: Sep-2012 To: Dec-2016 )
Resigned Director: CHRISTOPHER JOSEPH WOODCOCK ( From: Nov-2000 To: Sep-2002 )
Resigned Director: SAJID YACOOB ( DOB: Mar-1976 From: Sep-2012 To: Jan-2017 )
Resigned Director: ANNE MARGARET BURGESS YOUNGSON ( DOB: Sep-1947 From: Nov-2000 To: Sep-2003 )
Resigned Secretary: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960 From: Nov-2000 To: Jun-2005 )
Resigned Secretary: JONATHAN EDWARD OSGOOD ( DOB: Aug-1967 From: Jul-2005 To: Jun-2008 )
Resigned Secretary: SUSAN LESLEY PEARSON ( From: Feb-2002 To: Jun-2008 )
Resigned Secretary: SUSAN LESLEY PEARSON ( From: Jun-2008 To: Mar-2019 )
Resigned Secretary: SISEC LIMITED ( From: Oct-2000 To: Nov-2000 )
Persons of Significant Control:
Jaguar Land Rover Limited, Abbey Road Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)