PHINIA DELPHI PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
PHINIA DELPHI PENSION TRUSTEES LIMITED
COMPANY NUMBER
12034814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/06/2019
01/03/2024
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
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 |
|---|---|---|
| BORGWARNER UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Michelle Behrman (931343496) Appointed |
| 31/07/2023 | Matthias Theo Uhrig (924676327) has left the board |
Credit Risk Overview
Want to learn more about PHINIA DELPHI PENSION TRUSTEES 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 PHINIA DELPHI PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINIA DELPHI PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Michelle Behrman (931343496) Appointed |
| 31/07/2023 | Matthias Theo Uhrig (924676327) has left the board |
| 31/07/2023 | New Board Member James Michael Kyte (914070861) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member David Jonathan Smith (924390977) Appointed |
| 11/02/2022 | James Michael Kyte (914070861) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Matthias Theo Uhrig (924676327) Appointed |
| 07/10/2020 | James Edward Hammond (925919287) has left the board |
| 07/10/2020 | New Board Member Michelle Dufour Behrman (927497271) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | James Michael Kyte (926794718) has left the board |
| 18/03/2020 | New Board Member James Michael Kyte (914070861) Appointed |
| 11/03/2020 | New Board Member James Michael Kyte (926794718) Appointed |
| 11/03/2020 | New Board Member Ian Anthony Gaskell (909758150) Appointed |
| 11/03/2020 | New Board Member William Patrick Ryan (907248988) Appointed |
| 11/03/2020 | New Board Member Robert Charles Perch (904010980) Appointed |
| 06/12/2019 | PAN GOVERNANCE LLP (919801014) has left the board |
| 06/12/2019 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 14/06/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/06/2019 | PINSENT MASONS SECRETARIAL LIMITED (925919286) has left the board |
| 14/06/2019 | PAN GOVERNANCE LLP (925919285) has left the board |
| 14/06/2019 | New Board Member PAN GOVERNANCE LLP (919801014) Appointed |
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