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TRW PENSIONS TRUST LTD

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Company details

STRATFORD ROAD,, SOLIHULL, WEST MIDLANDS, B90 4AX

TRW PENSIONS TRUST LTD on the map

Company type: Private Limited Company
Company number: 00344564
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.23
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED ANDREW MARK SAKER
Form type: AP03
Date: 2016.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOPKINSON
Form type: TM02
Date: 2016.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BATTERBEE / 18/05/2016
Form type: CH01
Date: 2016.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MARCHUK
Form type: TM01
Date: 2016.04.15
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DIRECTOR APPOINTED DAVID LYNDON HOPKINS
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED JULIA ANNE BRAITHWAITE
Form type: AP01
Date: 2016.02.01
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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DIRECTOR APPOINTED NGEL HUISH
Form type: AP01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BULL
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR ROY JOHNSTON
Form type: TM01
Date: 2015.07.17
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DIRECTOR APPOINTED PETER ROSS LAKIE
Form type: AP01
Date: 2015.07.17
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SECRETARY APPOINTED ANDREW CHARLES HOPKINSON
Form type: AP03
Date: 2015.06.19
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APPOINTMENT TERMINATED, SECRETARY JOEL GRIFFIN
Form type: TM02
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BASSETT
Form type: TM01
Date: 2015.01.05
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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DIRECTOR APPOINTED NEIL EDWARD MARCHUK
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR STEVE LUNN
Form type: TM01
Date: 2014.03.19
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASSETT / 14/09/2013
Form type: CH01
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MARTIN CHRISTOPHER FURBER
Form type: AP01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALMOND
Form type: TM01
Date: 2013.01.09
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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SECRETARY APPOINTED MR JOEL GRIFFIN
Form type: AP03
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROY MIDDLETON
Form type: TM02
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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CORPORATE DIRECTOR APPOINTED JMRC CONSULTING LIMITED
Form type: AP02
Date: 2011.12.02
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DIRECTOR APPOINTED LAURENCE GERARD WOLAHAN
Form type: AP01
Date: 2011.11.14
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DIRECTOR APPOINTED STEPHEN MARK BATTERBEE
Form type: AP01
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLANT
Form type: TM01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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DIRECTOR APPOINTED ROY CHARLES JOHNSTON
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED PAUL WILLIAM BIRKETT
Form type: AP01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA PALMER
Form type: TM01
Date: 2010.12.31
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA PALMER
Form type: TM01
Date: 2010.12.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.09
£2.95
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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLENKINSOP
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE LUNN / 01/10/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ALMOND / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.03.11
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01

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Company directors and board members:

ANDREW MARK SAKER (current)
Secretary, 2016.11.08
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
STEPHEN MARK BATTERBEE (current)
Director, 2011.10.11
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
PAUL WILLIAM BIRKETT (current)
Director, ENGINEER, 2010.11.29
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND
JULIA ANNE BRAITHWAITE (current)
Director, SENIOR HR MANAGER, 2016.02.01
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
MARTIN CHRISTOPHER FURBER (current)
Director, HUMAN RESOURCES DIRECTOR, 2013.01.29
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
DAVID LYNDON HOPKINS (current)
Director, ACCOUNT DIRECTOR, 2016.02.01
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
NGEL HUISH (current)
Director, TEAM LEADER, 2015.07.16
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
JMRC CONSULTING LIMITED (current)
Director, 2011.11.03
1 NEWALLS RISE WARGRAVE , READING
RG10 8AY
ENGLAND
PETER ROSS LAKIE (current)
Director, SALES DIRECTOR, 2015.07.16
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
LAURENCE GERARD WOLAHAN (current)
Director, DIRECTOR FINANCIAL PLANNING & ANALYSIS, 2011.10.28
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
DAVID BIRTWHISTLE (resigned)
Secretary, 1996.03.31 - 1997.07.03
495 STREETSBROOK ROAD , SOLIHULL
B91 1LA, WEST MIDLANDS
RICHARD GEORGE BUTCHER (resigned)
Secretary, 1992.12.11 - 1996.03.31
SUMMERHILL ABBERLEY VILLAGE , WORCESTER
WR6 6BN
JOEL GRIFFIN (resigned)
Secretary, 2012.05.22 - 2015.06.19
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
ANDREW CHARLES HOPKINSON (resigned)
Secretary, 2015.06.19 - 2016.07.15
STRATFORD ROAD, SOLIHULL , WEST MIDLANDS
B90 4AX
ROY MIDDLETON (resigned)
Secretary, 1997.07.03 - 2012.05.22
4 RHODES CLOSE , HASLINGTON
CW1 5ZF, CREWE
STEPHEN MORT (resigned)
Secretary, VP FINANCE, 2002.03.01 - 2002.10.01
22 LITTLEOVER AVENUE , BIRMINGHAM
B28 9HR, WEST MIDLANDS
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 2000.11.08 - 2012.12.31
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND
ADRIAN JOHN ANTHONY (resigned)
Director, MD AFTERMARKET OPERATIONS DIV, 1997.01.01 - 2000.11.30
ASHCROFT 24 FOUR ASHES ROAD BENTLEY HEATH , SOLIHULL
B93 8LX, WEST MIDLANDS
ANTHONY BASSETT (resigned)
Director, FINANCE DIRECTOR, 2003.04.02 - 2014.12.31
53 DANFORD LANE , SOLIHULL
B91 1QD, WEST MIDLANDS
ROBERT PAUL BENJAMIN (resigned)
Director, CRAFTSMAN TOOLMAKER, 2005.07.28 - 2009.06.08
SUNWAYS TWMPATH ROAD , PONTYPOOL
NP4 6AG, GWENT
STEPHEN BLENKINSOP (resigned)
Director, FINANCE CONTROLLER, 2007.11.01 - 2010.09.20
18 WHITTONSTALL FATFIELD , WASHINGTON
NE38 8PH, TYNE & WEAR
ROBERT BROWN (resigned)
Director, 1992.12.11 - 1996.12.31
SHERWOOD HOUSE BURNTHORNE LANE DUNLEY , STOURPORT ON SEVERN
DY13 0TN, WORCESTERSHIRE
ROBERT JAMES BULL (resigned)
Director, I S CONSULTANT, 2007.11.01 - 2015.06.11
1 THE DEANS PORTISHEAD , BRISTOL
BS20 6EG, AVON
DAVID GEORGE CLARK (resigned)
Director, DEVELOPMENT CRAFTSMAN, 1992.12.11 - 1999.01.13
6 PRIORY CLOSE CAERLEON , NEWPORT
NP6 1RW, SOUTH WALES
JOHN FREDERICK CLAYDON (resigned)
Director, TRUSTEE/DIRECTOR, 1992.12.11 - 1998.01.22
10 BARNES COURT CLARENCE ROAD WOOD GREEN , LONDON
N22 4PJ
ANGELA COLLINSON (resigned)
Director, FINANCE ADMINISTRATOR, 2004.10.07 - 2007.11.01
37 RUSSELL STREET , WATERHOUSES
DH7 9AR, COUNTY DURHAM
GRACE WYLIE DERRY (resigned)
Director, MANUFACTURER, 2005.05.03 - 2005.11.18
2 VICTORY AVENUE CHASE TERRACE , WALSALL
WS7 2AL, STAFFORDSHIRE
HILDA FLETCHER (resigned)
Director, MANUFACTURER, 2000.05.25 - 2004.12.17
26 ROMILLY CLOSE WALMLEY , SUTTON COLDFIELD
B76 2TN, WEST MIDLANDS
JACK RAYMOND FRYER (resigned)
Director, MD - POWERTRAIN SYSTESM, 1992.12.11 - 1996.10.31
QUINTON HOUSE CHURCH FIELDS , WIXFORD
B49 6DY, WARWICKSHIRE
DAVID JEWELL (resigned)
Director, TOOLMAKER, 1999.05.10 - 2001.11.30
15 WEST VIEW TERRACE ALTHAM , ACCRINGTON
BB5 5UN, LANCASHIRE
ROY CHARLES JOHNSTON (resigned)
Director, RETIRED, 2010.11.29 - 2015.06.11
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND
ANN ELIZABETH KILLIAN (resigned)
Director, VICE PRESIDENT & COMPENSION, 2000.05.25 - 2003.02.28
7628 ANDOVER WAY , HUDSON
OHIO 44236
UNITED STATES OF AMERICA
HOWARD VINCENT KNICELY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2001.12.18 - 2003.02.28
18105 WINDSWEPT CIRCLE , CHAGRIN FALLS
OHIO 44 023
UNITED STATES OF AMERICA
CHRISTOPHER LONG-LEATHER (resigned)
Director, FINANCE DIRECTOR, 1992.12.11 - 2000.04.05
88 HIGH STREET HILLMORTON , RUGBY
CV21 4EE, WARWICKSHIRE
STEVE LUNN (resigned)
Director, VICE PRESIDENT, 2002.10.23 - 2014.03.12
STRATFORD ROAD , SOLIHULL
B90 4AX, WEST MIDLANDS
ENGLAND

Companies near to TRW PENSIONS TRUST LTD

Information about the Private Limited Company TRW PENSIONS TRUST LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30. The update request has been recorded, data will be updated till 2017.01.10