ARVINMERITOR PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
ARVINMERITOR PENSION TRUSTEES LIMITED
COMPANY NUMBER
03345664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/04/1997
(27 years and 7 months old)
WEBSITE
http://arvinmeritor.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1997
28/05/2004
MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED
View all previous names
GWENT
NP44 3XU
Telephone: 01633834040
TPS: No
21 Suttons Park Avenue
Suttons Business Park
Reading
Berkshire
RG6 1LA
Grange Road
Cwmbran
Gwent
NP44 3XU
Telephone: 834040
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 |
|---|---|---|
| ARVINMERITOR LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931071189) Appointed |
Credit Risk Overview
Want to learn more about ARVINMERITOR 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 ARVINMERITOR PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVINMERITOR 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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 28/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2021 - Present (3 years and 11 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 |
|---|---|---|
| MERITOR INC | N/A | N/A |
| ARVIN INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR HOLDINGS MEXICO LLC | N/A | N/A |
| MERITOR BRAZIL HOLDINGS LLC | N/A | N/A |
| MERITOR HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ARVIN EUROPEAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| WILMOT-BREEDEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| MERITOR FINANCE CAYMAN ISLANDS LTD | N/A | N/A |
| MERITOR HOLDINGS LLC | N/A | N/A |
| ARVIN INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ARVIN MOTION CONTROL LIMITED | Non-Trading | View Report |
| ARVINMERITOR A&ET LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR FINANCE IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERITOR INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| ARVINMERITOR LIMITED | Active - Accounts Filed | View Report |
| ARVINMERITOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED | Active - Accounts Filed | View Report |
| MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931071189) Appointed |
| 20/07/2023 | Julian Solomon Rose (930329877) has left the board |
| 20/07/2023 | New Board Member LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (931140357) Appointed |
| 11/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Elizabeth Mary Anne Guy (924290880) Appointed |
| 16/12/2022 | New Board Member Peter Nagel (930329813) Appointed |
| 16/12/2022 | New Board Member Julian Solomon Rose (930329877) Appointed |
| 15/12/2022 | Mike Lei (915664930) has left the board |
| 15/12/2022 | Michael Joseph Casey (929613684) has left the board |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Michael Joseph Casey (929613684) Appointed |
| 18/05/2022 | Laurence Dale Nelson Jr (925606329) has left the board |
| 19/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Richard Edgar Thompson (906371886) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Huw David James (928081506) Appointed |
| 06/10/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462694) has left the board |
| 06/10/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 29/09/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927462694) Appointed |
| 29/09/2020 | Huw David James (920884979) has left the board |
| 09/06/2020 | New Accounts filed |
| 01/05/2020 | Clive James Harrup (907567365) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | Andrew Clive Watkins (914671133) has left the board |
| 02/08/2019 | New Board Member Anthony James Calvert (926099948) Appointed |
| 09/04/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | Michael Joseph Casey (924833629) has left the board |
| 11/03/2019 | New Board Member Elizabeth Mary Anne Guy (925606334) Appointed |
| 11/03/2019 | New Board Member Laurence Dale Nelson Jr (925606329) Appointed |
| 17/08/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Michael Joseph Casey (924833629) Appointed |
| 13/07/2018 | Carl Anderson (912109209) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | Aiden Peter Michael Lambe (910190408) has left the board |
| 09/06/2016 | New Company Secretary Huw David James (920884979) Appointed |
| 30/03/2016 | New Accounts filed |
| 08/07/2015 | Sarah Monks (917949491) has left the board |
| 06/06/2015 | New Annual Return filed |
| 04/02/2015 | Kimberly Kaye Rayce (917245093) has left the board |
| 27/12/2014 | New Accounts filed |
| 25/06/2014 | Carl Anderson (918851969) has left the board |
| 25/06/2014 | New Board Member Carl Anderson (912109209) Appointed |
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