SCHAEFFLER (UK) PENSION TRUSTEE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AP

Company number 05610565
Status Active
Incorporation Date 2 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FORGE LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Graham Leslie Young as a secretary on 1 February 2017; Termination of appointment of Aaron Justin James Brock as a secretary on 1 February 2017; Appointment of Mr Graham Leslie Young as a director on 1 February 2017. The most likely internet sites of SCHAEFFLER (UK) PENSION TRUSTEE LIMITED are www.schaefflerukpensiontrustee.co.uk, and www.schaeffler-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Schaeffler Uk Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05610565. Schaeffler Uk Pension Trustee Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Schaeffler Uk Pension Trustee Limited is Forge Lane Minworth Sutton Coldfield West Midlands B76 1ap. . YOUNG, Graham Leslie is a Secretary of the company. AKERS, Nigel is a Director of the company. BROCK, Aaron Justin James is a Director of the company. DITT, Thomas is a Director of the company. EVANS, Peter Jonathan Michael is a Director of the company. GASKELL, David Robert is a Director of the company. ROBERTS, Adrian Raymond is a Director of the company. TARRY, Philip Robert is a Director of the company. YOUNG, Graham Leslie is a Director of the company. Secretary BROCK, Aaron Justin James has been resigned. Secretary SOUTHGATE, Richard George has been resigned. Director BOERSIG, Wolfgang Alexander has been resigned. Director DOYLE, John Andrew has been resigned. Director GILL, Michael David George has been resigned. Director GINGELL, Ronald has been resigned. Director HORSWELL, Dennis Vincent has been resigned. Director PHIPPS, Peter Albert has been resigned. Director RUETH, Carsten has been resigned. Director SOUTHGATE, Richard George has been resigned. Director TARRY, Philip Robert has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
YOUNG, Graham Leslie
Appointed Date: 01 February 2017
Director
AKERS, Nigel
Appointed Date: 01 March 2010
62 years old
Director
BROCK, Aaron Justin James
Appointed Date: 24 March 2009
54 years old
Director
DITT, Thomas
Appointed Date: 15 June 2015
50 years old
Director
EVANS, Peter Jonathan Michael
Appointed Date: 02 November 2005
65 years old
Director
GASKELL, David Robert
Appointed Date: 17 July 2013
69 years old
Director
ROBERTS, Adrian Raymond
Appointed Date: 02 November 2005
66 years old
Director
TARRY, Philip Robert
Appointed Date: 28 February 2013
69 years old
Director
YOUNG, Graham Leslie
Appointed Date: 01 February 2017
67 years old

Resigned Directors

Secretary
BROCK, Aaron Justin James
Resigned: 01 February 2017
Appointed Date: 24 March 2009
Secretary
SOUTHGATE, Richard George
Resigned: 24 March 2009
Appointed Date: 02 November 2005
Director
BOERSIG, Wolfgang Alexander
Resigned: 22 May 2015
Appointed Date: 28 February 2013
53 years old
Director
DOYLE, John Andrew
Resigned: 21 March 2012
Appointed Date: 02 August 2006
70 years old
Director
GILL, Michael David George
Resigned: 08 January 2010
Appointed Date: 24 March 2009
74 years old
Director
GINGELL, Ronald
Resigned: 01 February 2017
Appointed Date: 02 November 2005
80 years old
Director
HORSWELL, Dennis Vincent
Resigned: 28 February 2013
Appointed Date: 02 August 2006
60 years old
Director
PHIPPS, Peter Albert
Resigned: 24 March 2009
Appointed Date: 02 November 2005
79 years old
Director
RUETH, Carsten
Resigned: 23 October 2012
Appointed Date: 15 March 2010
55 years old
Director
SOUTHGATE, Richard George
Resigned: 24 March 2009
Appointed Date: 02 November 2005
76 years old
Director
TARRY, Philip Robert
Resigned: 22 February 2010
Appointed Date: 02 August 2006
69 years old

SCHAEFFLER (UK) PENSION TRUSTEE LIMITED Events

03 Feb 2017
Appointment of Mr Graham Leslie Young as a secretary on 1 February 2017
03 Feb 2017
Termination of appointment of Aaron Justin James Brock as a secretary on 1 February 2017
03 Feb 2017
Appointment of Mr Graham Leslie Young as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Ronald Gingell as a director on 1 February 2017
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 52 more events
05 Dec 2006
Annual return made up to 02/11/06
  • 363(288) ‐ Director's particulars changed
24 Oct 2006
New director appointed
22 Aug 2006
New director appointed
22 Aug 2006
New director appointed
02 Nov 2005
Incorporation

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