LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
03854925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
07/10/1999
(25 years and 1 months old)
WEBSITE
http://lear.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/1999
29/02/2000
MAWLAW 462 LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Clifford Andrew Powell (920243768) has left the board |
| 30/10/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEAR CORPORATION PENSION SCHEME 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 LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAR CORPORATION PENSION SCHEME 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 |
|---|---|---|---|---|
|
01/10/2007 - 19/11/2004 (2 years and 10 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2008 - Present (15 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
31/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
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 |
|---|---|---|
| LEAR (LUXEMBOURG) SARL | N/A | N/A |
| LEAR CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUILFORD EUROPE LIMITED | Non-Trading | View Report |
| GUILFORD EUROPE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Company is dissolved | View Report |
| TACLE SEATING UK LIMITED | Active - Accounts Filed | View Report |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| LEAR UK ACQUISITION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Clifford Andrew Powell (920243768) has left the board |
| 30/10/2024 | New Board Member Jayne Hale (932593225) Appointed |
| 25/10/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Susan Lynne Mesclier (932230374) Appointed |
| 17/01/2024 | Sarah Braun (928746216) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Sarah Braun (928746216) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | Robert Murri (927985972) has left the board |
| 29/09/2021 | New Board Member Sarah Braun (928764454) Appointed |
| 26/09/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Robert Murri (927985972) Appointed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | Edward Lowenfeld (920245542) has left the board |
| 20/11/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 05/06/2017 | Graham Charles Allder (908385744) has left the board |
| 26/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 10/11/2015 | New Board Member Edward Lowenfeld (920245542) Appointed |
| 09/11/2015 | New Board Member Alan John Flavell (920243773) Appointed |
| 09/11/2015 | Kristof Baltay (919262854) has left the board |
| 09/11/2015 | Thom Polera (909472868) has left the board |
| 09/11/2015 | New Board Member Clifford Andrew Powell (920243768) Appointed |
| 09/11/2015 | New Board Member Delvinder Kumar Sehmar (920243769) Appointed |
| 05/11/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Kristof Baltay (919262854) Appointed |
| 17/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915689205) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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