LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
LONDON MAWLAW 462 LIMITED

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Company number 03854925
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Edward Lowenfeld as a director on 30 October 2015. The most likely internet sites of LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED are www.learcorporationpensionschemetrustees.co.uk, and www.lear-corporation-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lear Corporation Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 03854925. Lear Corporation Pension Scheme Trustees Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Lear Corporation Pension Scheme Trustees Limited is C O Tmf Corporate Administration Services Limited 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ALLDER, Graham Charles is a Director of the company. FLAVELL, Alan John is a Director of the company. HENNINGSEN, Martin is a Director of the company. JONES, Alan Frederick is a Director of the company. LOWENFELD, Edward is a Director of the company. POWELL, Clifford Andrew is a Director of the company. SEHMAR, Delvinder Kumar is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BALTAY, Kristof has been resigned. Director BRYANT, John has been resigned. Director JONES, Alan Frederick has been resigned. Director LOWE, Barry has been resigned. Director MILLER, Michael Peter, Vp Global Benefits has been resigned. Director POLERA, Thom has been resigned. Director THOMAS, Colin has been resigned. Director VANHOEGAERDEN, Eduoard has been resigned. Director WATTS, Mark John has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
ALLDER, Graham Charles
Appointed Date: 31 October 2001
74 years old
Director
FLAVELL, Alan John
Appointed Date: 30 October 2015
82 years old
Director
HENNINGSEN, Martin
Appointed Date: 31 December 2008
58 years old
Director
JONES, Alan Frederick
Appointed Date: 01 October 2007
72 years old
Director
LOWENFELD, Edward
Appointed Date: 30 October 2015
61 years old
Director
POWELL, Clifford Andrew
Appointed Date: 29 June 2015
66 years old
Director
SEHMAR, Delvinder Kumar
Appointed Date: 30 October 2015
57 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 07 October 1999
Director
BALTAY, Kristof
Resigned: 30 October 2015
Appointed Date: 03 October 2013
54 years old
Director
BRYANT, John
Resigned: 26 June 2003
Appointed Date: 02 March 2000
82 years old
Director
JONES, Alan Frederick
Resigned: 19 November 2004
Appointed Date: 30 August 2002
72 years old
Director
LOWE, Barry
Resigned: 31 October 2006
Appointed Date: 31 October 2001
79 years old
Director
MILLER, Michael Peter, Vp Global Benefits
Resigned: 01 October 2003
Appointed Date: 02 March 2000
79 years old
Director
POLERA, Thom
Resigned: 30 October 2015
Appointed Date: 01 October 2003
71 years old
Director
THOMAS, Colin
Resigned: 04 July 2002
Appointed Date: 02 March 2000
81 years old
Director
VANHOEGAERDEN, Eduoard
Resigned: 31 December 2008
Appointed Date: 02 March 2000
74 years old
Director
WATTS, Mark John
Resigned: 25 July 2005
Appointed Date: 11 January 2005
60 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 07 October 1999

Persons With Significant Control

Lear Corporation Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Appointment of Edward Lowenfeld as a director on 30 October 2015
05 Nov 2015
Appointment of Alan John Flavell as a director on 30 October 2015
05 Nov 2015
Appointment of Delvinder Kumar Sehmar as a director on 30 October 2015
...
... and 68 more events
09 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Mar 2000
Accounting reference date extended from 31/10/00 to 31/12/00
09 Mar 2000
Director resigned
29 Feb 2000
Company name changed mawlaw 462 LIMITED\certificate issued on 29/02/00
07 Oct 1999
Incorporation

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