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PHINIA DELPHI PENSION TRUSTEES LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 12034814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- GASKELL, Ian Anthony
- PERCH, Robert Charles
- RYAN, William Patrick
- PAN TRUSTEES UK LLP
- SMITH, David Jonathan
- BEHRMAN, Michelle
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-05
- Age Of Company 2019-06-05 4 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Borgwarner Uk Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 2138006MQ4TEETUFDN27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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PHINIA DELPHI PENSION TRUSTEES LIMITED Company Description
- PHINIA DELPHI PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 12034814. Its current trading status is "live". It was registered 2019-06-05. It was previously called DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
Get PHINIA DELPHI PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phinia Delphi Pension Trustees Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2019-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-03-01) - CERTNM
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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change-corporate-director-company-with-change-date (2022-05-20) - CH02
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change-account-reference-date-company-previous-extended (2022-03-04) - AA01
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accounts-with-accounts-type-micro-entity (2022-09-07) - AA
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-20) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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confirmation-statement-with-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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resolution (2020-05-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-11) - CS01
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memorandum-articles (2020-05-01) - MA
keyboard_arrow_right 2019
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incorporation-company (2019-06-05) - NEWINC
