OpenCompanies

Chrysler UK Pension Trustees Limited

Company number
06406967
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2007
Nature of business
Pension funding

Registered office

Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Officers

NameRoleAppointedResigned
LAMBERT, Peter Henry Director 23 Oct 2007 20 Dec 2007
LARKINS, Iain Paul Secretary 23 Oct 2007 31 Mar 2009
WILLIAMSON, Andrew Miles Director 23 Oct 2007 31 Mar 2009
GORETTI, Federico Director 31 Mar 2009 22 May 2009
GORETTI, Federico Secretary 31 Mar 2009 29 May 2009
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate-Director 16 Nov 2007 26 Feb 2010
CREASER, Marcus John Director 26 Feb 2010 11 Jan 2012
NORRIS, James Michael Secretary 29 May 2009 2 Jul 2012
NORRIS, James Michael Director 22 May 2009 2 Jul 2012
WILLIAMS, Katherine Director 3 Feb 2009 2 Jul 2012
ARCHER, David Birdwood Director 11 Dec 2013
ZEDRA GOVERNANCE LIMITED Corporate-Director 11 Jan 2012

Control

NameNature of controlNotifiedCeased
Chrysler Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2020
Cg Eu Nsc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2020

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £1 -
31 Oct 2024 Dormant £1 -
31 Oct 2023 Dormant £1 -
31 Oct 2022 Dormant £1 -
31 Oct 2021 Dormant £1 -
31 Oct 2020 Dormant £1 £1
31 Oct 2019 Dormant £1 £1
31 Oct 2018 Dormant £1 -
31 Oct 2017 Dormant £1 £1
31 Oct 2016 Dormant £1 £1
31 Oct 2015 Dormant £1 -
31 Oct 2014 Dormant £1 -
31 Oct 2013 Dormant £1 £1
31 Oct 2012 Dormant £1 £1
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -

Connections

Owned by

Chrysler UK Pension Trustees Limited → CG EU Nsc Limited

Directors’ other companies

Companies at the same address

Data