TRW INVESTMENT MANAGEMENT COMPANY LIMITED
LUCASVARITY FUND MANAGEMENT LIMITED LUCAS VARITY ASSET MANAGEMENT LIMITED LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED

Hellopages » West Midlands » Solihull » B90 4AX

Company number 02197513
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address STRATFORD ROAD, SOLIHULL, B90 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Stephen Mark Batterbee on 18 May 2016. The most likely internet sites of TRW INVESTMENT MANAGEMENT COMPANY LIMITED are www.trwinvestmentmanagementcompany.co.uk, and www.trw-investment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Trw Investment Management Company Limited is a Private Limited Company. The company registration number is 02197513. Trw Investment Management Company Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of Trw Investment Management Company Limited is Stratford Road Solihull B90 4ax. . PEGG, Jane is a Secretary of the company. BATTERBEE, Stephen Mark is a Director of the company. FURBER, Martin Christopher is a Director of the company. Secretary BIRTWHISTLE, David has been resigned. Secretary BUTCHER, Richard George has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HALL, Melanie Jane has been resigned. Secretary HILL, Rowland Paul has been resigned. Secretary LAMBOURNE, Alan Robert has been resigned. Director ALMOND, Paul Martin has been resigned. Director ARNOLD, Neil David has been resigned. Director BASSETT, Anthony has been resigned. Director BRIEF, David has been resigned. Director BROWNE, Jeremy Martin has been resigned. Director CHITTKA, Fritz has been resigned. Director DEGEN, Michael Gunther has been resigned. Director GRANT, John Albert Martin has been resigned. Director GRIFFIN, Joel has been resigned. Director GWOZDZ, Maciej Dominik has been resigned. Director HALL, Melanie Jane has been resigned. Director HILL, Rowland Paul has been resigned. Director KETTLEWELL, John Geoffrey has been resigned. Director KIWICZ, Steven has been resigned. Director LECHNER, Reinhard has been resigned. Director MACDOUGALL, William Frank has been resigned. Director MAGEE, Roisin Ann has been resigned. Director MASON, Bryan George has been resigned. Director MIDDLETON, Roy has been resigned. Director RAPIN, Peter Richard has been resigned. Director RUBENSTEIN, Alan Martin has been resigned. Director WAY, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGG, Jane
Appointed Date: 31 October 2008
Director
BATTERBEE, Stephen Mark
Appointed Date: 01 January 2015
58 years old
Director
FURBER, Martin Christopher
Appointed Date: 09 June 2011
63 years old

Resigned Directors

Secretary
BIRTWHISTLE, David
Resigned: 01 October 1997
Appointed Date: 31 March 1996
Secretary
BUTCHER, Richard George
Resigned: 31 March 1996
Secretary
GREGG, Rhona
Resigned: 13 May 2004
Appointed Date: 23 May 2003
Secretary
HALL, Melanie Jane
Resigned: 31 October 2008
Appointed Date: 10 November 2004
Secretary
HILL, Rowland Paul
Resigned: 23 May 2003
Appointed Date: 01 October 1997
Secretary
LAMBOURNE, Alan Robert
Resigned: 10 November 2004
Appointed Date: 13 May 2004
Director
ALMOND, Paul Martin
Resigned: 31 December 2012
Appointed Date: 09 June 2011
70 years old
Director
ARNOLD, Neil David
Resigned: 31 May 1999
Appointed Date: 01 March 1997
77 years old
Director
BASSETT, Anthony
Resigned: 31 December 2014
Appointed Date: 09 June 2011
77 years old
Director
BRIEF, David
Resigned: 05 January 2001
Appointed Date: 06 July 1998
72 years old
Director
BROWNE, Jeremy Martin
Resigned: 16 December 2005
Appointed Date: 25 February 2003
63 years old
Director
CHITTKA, Fritz
Resigned: 30 September 2015
Appointed Date: 09 June 2011
66 years old
Director
DEGEN, Michael Gunther
Resigned: 07 November 2014
Appointed Date: 09 June 2011
68 years old
Director
GRANT, John Albert Martin
Resigned: 20 December 1996
Appointed Date: 03 January 1995
80 years old
Director
GRIFFIN, Joel
Resigned: 19 June 2015
Appointed Date: 31 October 2008
48 years old
Director
GWOZDZ, Maciej Dominik
Resigned: 30 September 2015
Appointed Date: 01 January 2015
50 years old
Director
HALL, Melanie Jane
Resigned: 31 October 2008
Appointed Date: 26 April 2006
55 years old
Director
HILL, Rowland Paul
Resigned: 30 June 2006
Appointed Date: 05 January 2001
69 years old
Director
KETTLEWELL, John Geoffrey
Resigned: 31 January 1995
91 years old
Director
KIWICZ, Steven
Resigned: 30 September 2015
Appointed Date: 22 May 2012
71 years old
Director
LECHNER, Reinhard
Resigned: 30 June 2015
Appointed Date: 09 June 2011
75 years old
Director
MACDOUGALL, William Frank
Resigned: 28 February 2003
Appointed Date: 16 August 1996
70 years old
Director
MAGEE, Roisin Ann
Resigned: 15 March 2007
Appointed Date: 01 August 2003
61 years old
Director
MASON, Bryan George
Resigned: 28 February 1995
86 years old
Director
MIDDLETON, Roy
Resigned: 22 May 2012
Appointed Date: 15 March 2007
80 years old
Director
RAPIN, Peter Richard
Resigned: 30 September 2015
Appointed Date: 09 June 2011
71 years old
Director
RUBENSTEIN, Alan Martin
Resigned: 30 November 1997
Appointed Date: 01 February 1995
69 years old
Director
WAY, Michael John
Resigned: 30 September 2015
Appointed Date: 01 January 2013
62 years old

Persons With Significant Control

Joseph Lucas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucas Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRW INVESTMENT MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Director's details changed for Stephen Mark Batterbee on 18 May 2016
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 139 more events
01 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1988
Memorandum and Articles of Association
17 Feb 1988
Company name changed alnery no. 654 LIMITED\certificate issued on 18/02/88
23 Nov 1987
Incorporation

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