DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED
LONDON TRUSHELFCO (NO.3223) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05844042
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr James Edward Hammond as a director on 7 February 2017; Termination of appointment of Marilyn Bradshaw as a director on 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED are www.delphiautomotivesystemsukpensiontrustees.co.uk, and www.delphi-automotive-systems-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delphi Automotive Systems Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 05844042. Delphi Automotive Systems Uk Pension Trustees Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Delphi Automotive Systems Uk Pension Trustees Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. COLEMAN, Nicholas George is a Director of the company. HAMMOND, James Edward is a Director of the company. HORNE, Anthony John is a Director of the company. HUMPHREYS, Antony Peter is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BENNETT, Philip Frederick John has been resigned. Director BRADSHAW, Marilyn has been resigned. Director CHADWICK, Stanley Vincent has been resigned. Director DONOVAN, Margaret Christina has been resigned. Director GRIGG, Lynda has been resigned. Director HORNE, Anthony John has been resigned. Director HUMPHREYS, Antony Peter has been resigned. Director MONIR, Nicole Frances has been resigned. Director OSULLIVAN, Kevin Gerard has been resigned. Director SHERIDAN, Clare Bernadette has been resigned. Director STOKER, Louise Jane has been resigned. Director WARD, Derek Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 September 2006
Director
COLEMAN, Nicholas George
Appointed Date: 21 February 2012
64 years old
Director
HAMMOND, James Edward
Appointed Date: 07 February 2017
61 years old
Director
HORNE, Anthony John
Appointed Date: 29 June 2010
77 years old
Director
HUMPHREYS, Antony Peter
Appointed Date: 10 May 2016
70 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 01 September 2006
Appointed Date: 12 June 2006
Director
BENNETT, Philip Frederick John
Resigned: 01 September 2006
Appointed Date: 19 July 2006
71 years old
Director
BRADSHAW, Marilyn
Resigned: 31 December 2016
Appointed Date: 01 September 2006
71 years old
Director
CHADWICK, Stanley Vincent
Resigned: 10 May 2016
Appointed Date: 01 August 2012
81 years old
Director
DONOVAN, Margaret Christina
Resigned: 29 June 2010
Appointed Date: 01 September 2006
80 years old
Director
GRIGG, Lynda
Resigned: 31 July 2012
Appointed Date: 01 September 2006
64 years old
Director
HORNE, Anthony John
Resigned: 29 June 2010
Appointed Date: 01 September 2006
77 years old
Director
HUMPHREYS, Antony Peter
Resigned: 10 May 2016
Appointed Date: 01 October 2010
70 years old
Director
MONIR, Nicole Frances
Resigned: 19 July 2006
Appointed Date: 12 June 2006
58 years old
Director
OSULLIVAN, Kevin Gerard
Resigned: 01 October 2010
Appointed Date: 29 June 2010
66 years old
Director
SHERIDAN, Clare Bernadette
Resigned: 01 September 2006
Appointed Date: 19 July 2006
55 years old
Director
STOKER, Louise Jane
Resigned: 19 July 2006
Appointed Date: 12 June 2006
52 years old
Director
WARD, Derek Peter
Resigned: 21 February 2012
Appointed Date: 01 September 2006
76 years old

DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED Events

10 Feb 2017
Appointment of Mr James Edward Hammond as a director on 7 February 2017
10 Feb 2017
Termination of appointment of Marilyn Bradshaw as a director on 31 December 2016
18 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
03 Jun 2016
Appointment of Mr Antony Peter Humphreys as a director on 10 May 2016
...
... and 61 more events
26 Jul 2006
Director resigned
26 Jul 2006
Director resigned
26 Jul 2006
New director appointed
26 Jul 2006
New director appointed
12 Jun 2006
Incorporation

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