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JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
Company Information
- Company registration number
- 04102133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey Road
- Whitley
- Coventry
- England And Wales
- CV3 4LF Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF UK
Management
- Managing Directors
- BOLTON, Edwin
- CLOSE, Kenneth Michael
- COTTERILL, David
- CULSHAW, Warren Stephen
- DIXON, Graham Charles Robert
- EVANS, Steven Wayne
- LUMSDEN, Peter
- SINCLAIR-TAYLOR, Marcus Charles
- STEPHENSON, Stephanie Anne
- Company secretaries
- CAIRNS, Helen Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-31
- Age Of Company 2000-10-31 23 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Jaguar Land Rover Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAND ROVER PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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JAGUAR LAND ROVER PENSION TRUSTEES LIMITED Company Description
- JAGUAR LAND ROVER PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04102133. Its current trading status is "live". It was registered 2000-10-31. It was previously called LAND ROVER PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Abbey Road .
Get JAGUAR LAND ROVER PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jaguar Land Rover Pension Trustees Limited - Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
- 2000-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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confirmation-statement-with-no-updates (2024-03-20) - CS01
keyboard_arrow_right 2023
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resolution (2023-07-07) - RESOLUTIONS
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memorandum-articles (2023-07-07) - MA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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confirmation-statement-with-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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accounts-with-accounts-type-dormant (2019-07-18) - AA
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-updates (2018-05-04) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-dormant (2018-07-30) - AA
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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resolution (2016-10-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-17) - CH01
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change-person-secretary-company-with-change-date (2014-12-17) - CH03
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-17) - TM01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-sail-address-company (2012-03-01) - AD02
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termination-director-company-with-name (2012-02-09) - TM01
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resolution (2012-11-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-05) - AP01
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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termination-director-company-with-name (2012-07-26) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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resolution (2011-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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certificate-change-of-name-company (2011-09-28) - CERTNM
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accounts-with-accounts-type-dormant (2011-09-26) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-12) - AP01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-12) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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termination-director-company-with-name (2009-11-26) - TM01
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termination-director-company-with-name (2009-11-30) - TM01
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termination-secretary-company-with-name (2009-11-30) - TM02
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-06-17) - 288c
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legacy (2008-07-03) - 288b
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resolution (2008-10-09) - RESOLUTIONS
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memorandum-articles (2008-10-09) - MEM/ARTS
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-11-11) - 288a
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legacy (2008-11-26) - 288b
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legacy (2008-11-26) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-05-02) - 363a
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legacy (2007-01-16) - 288a
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legacy (2007-01-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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legacy (2006-06-12) - 288c
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legacy (2006-09-22) - 288b
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accounts-with-accounts-type-dormant (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-05-13) - 363a
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legacy (2005-05-26) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-08-15) - 288a
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resolution (2005-11-25) - RESOLUTIONS
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memorandum-articles (2005-11-25) - MEM/ARTS
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accounts-with-accounts-type-dormant (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-07-20) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-06-15) - 353
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legacy (2004-05-06) - 363a
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legacy (2004-04-30) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-06) - 363a
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legacy (2003-10-07) - 288b
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legacy (2003-10-20) - 288a
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legacy (2003-12-16) - 288b
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legacy (2003-12-10) - 287
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legacy (2003-12-17) - 288a
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accounts-with-accounts-type-dormant (2003-11-01) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 288b
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legacy (2002-03-12) - 288a
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legacy (2002-01-26) - 363s
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legacy (2002-04-11) - 288a
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-dormant (2002-09-13) - AA
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legacy (2002-10-10) - 288a
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resolution (2002-09-19) - RESOLUTIONS
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legacy (2002-10-06) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-10-31) - NEWINC
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legacy (2000-12-13) - 288a
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legacy (2000-11-07) - 288b
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legacy (2000-12-13) - 288b
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legacy (2000-12-19) - 288a
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legacy (2000-12-29) - 225
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legacy (2000-11-07) - 287