ZF PENSION SPONSOR UK LIMITED
Non-Trading
General Information
NAME
ZF PENSION SPONSOR UK LIMITED
COMPANY NUMBER
08305261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/2012
(12years old)
WEBSITE
ZF.COM
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2012
07/01/2020
TRW LUCASVARITY LIMITED
WEST MIDLANDS
B90 8BG
The Hub Central Boulevard
Shirley
Solihull
West Midlands B90 8BG
B90 8BG
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 |
|---|---|---|
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| TRW U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZF PENSION SPONSOR UK 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 ZF PENSION SPONSOR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZF PENSION SPONSOR UK 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/11/2012 - 02/10/2019 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/11/2012 - 30/09/2015 (2 years and 10 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2012 - Present (11 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRW AUTOMOTIVE HOLDINGS CORP | N/A | N/A |
| DALPHIMETAL ESPANA SA | N/A | N/A |
| TRW INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ZF AUTOMOTIVE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCASVARITY | Active - Accounts Filed | View Report |
| ZF INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| AUTOCRUISE LIMITED | Non-Trading | View Report |
| GIRLING LIMITED | Non-Trading | View Report |
| JOSEPH LUCAS LIMITED | Non-Trading | View Report |
| TRW EMPLOYEES BENEFIT TRUST LIMITED | Non-Trading | View Report |
| ZF AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| ZF PENSION SPONSOR UK LIMITED | Non-Trading | View Report |
| TRW U.K. LIMITED | Non-Trading | View Report |
| TRW STEERING SYSTEMS LIMITED | Non-Trading | View Report |
| TRW SYSTEMS LIMITED | Company is dissolved | View Report |
| ZF UK PENSIONS TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Peter Ross Lakie (919946600) has left the board |
| 18/04/2022 | Alastair Malcolm McQueen (923757713) has left the board |
| 18/04/2022 | New Board Member Arjan Singh Birk (929479657) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 25/11/2021 | New Board Member Peter Ross Lakie (919946600) Appointed |
| 11/11/2021 | Julia Anne Braithwaite (924697061) has left the board |
| 24/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 05/03/2020 | Change in Reg. Office |
| 21/01/2020 | Fritz Chittka (919791155) has left the board |
| 21/01/2020 | Michael John Way (917455527) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | Jane Pegg (917387660) has left the board |
| 20/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Julia Anne Braithwaite (924697061) Appointed |
| 10/04/2018 | Mark William Jankowski (920147152) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Alastair Malcolm McQueen (923757713) Appointed |
| 07/09/2017 | Martin Christopher Furber (911042232) has left the board |
| 07/09/2017 | Maciej Dominik Gwozdz (919382615) has left the board |
| 23/06/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | Peter Richard Rapin (917387659) has left the board |
| 16/07/2015 | Reinhard Lechner (906636735) has left the board |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | Fritz Chittka (919791158) has left the board |
| 02/06/2015 | New Board Member Fritz Chittka (919791155) Appointed |
| 27/05/2015 | New Board Member Fritz Chittka (919791158) Appointed |
| 27/05/2015 | New Board Member Daniel Edward Shattock (919791376) Appointed |
| 14/01/2015 | New Board Member Stephen Mark Batterbee (914815276) Appointed |
| 14/01/2015 | Stephen Mark Batterbee (919381726) has left the board |
| 07/01/2015 | Anthony Bassett (914843674) has left the board |
| 07/01/2015 | New Board Member Stephen Mark Batterbee (919381726) Appointed |
| 07/01/2015 | New Board Member Maciej Dominik Gwozdz (919382615) Appointed |
| 16/12/2014 | Michael Gunther Degen (914814105) has left the board |
| 13/12/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
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