FIAT GROUP PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
FIAT GROUP PENSION TRUSTEE LIMITED
COMPANY NUMBER
03143962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
05/01/1996
(28 years and 11 months old)
WEBSITE
fcagroup.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/1996
11/10/1996
HAMSARD ONE THOUSAND AND NINETEEN LIMITED
COVENTRY
CV3 1ND
Pinley House
2 Sunbeam Way
COVENTRY
CV3 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/07/2024 | New Board Member David James Connell (923796923) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIAT GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIAT GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIAT GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2007 - Present (17 years and 2 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
25/11/2015 - Present (9years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2017 - Present (7 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/07/2024 | New Board Member David James Connell (923796923) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Yacine Hassouna (931430061) Appointed |
| 17/07/2023 | Michelle Keren Voss (917186536) has left the board |
| 17/07/2023 | Andrew John Hodge (920326144) has left the board |
| 26/05/2023 | Peter John Farley (904849887) has left the board |
| 26/05/2023 | New Company Secretary Steven Trevor Wilton (930939733) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Steven Trevor Wilton (927116109) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Massimo Albani (923809207) Appointed |
| 21/09/2017 | PTL GOVERNANCE LTD (910234541) has left the board |
| 25/04/2017 | New Board Member Michelle Keren Voss (917186536) Appointed |
| 01/03/2017 | Sriram Krishnamoorthy (915489979) has left the board |
| 23/01/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member PITMANS TRUSTEES LIMITED (910234541) Appointed |
| 28/10/2016 | Thomas Patrick Cregg (901361179) has left the board |
| 28/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Sydney Raymond Bryan (920365293) Appointed |
| 08/12/2015 | New Board Member Andrew John Hodge (920326144) Appointed |
| 08/12/2015 | Karl James Gravenor (913400695) has left the board |
| 26/10/2015 | New Accounts filed |
| 18/03/2015 | Andrew Martin Hughes (912505458) has left the board |
| 07/02/2015 | New Annual Return filed |
| 24/10/2014 | Paul John Morris (907147215) has left the board |
| 24/10/2014 | New Board Member Thomas Patrick Cregg (901361179) Appointed |
| 24/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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