TRW PENSIONS TRUST LTD
WEST MIDLANDS LUCAS PENSIONS TRUST LIMITED

Hellopages » West Midlands » Solihull » B90 4AX

Company number 00344564
Status Active
Incorporation Date 23 September 1938
Company Type Private Limited Company
Address STRATFORD ROAD,, SOLIHULL, WEST MIDLANDS, B90 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Andrew Mark Saker as a secretary on 8 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRW PENSIONS TRUST LTD are www.trwpensionstrust.co.uk, and www.trw-pensions-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. Trw Pensions Trust Ltd is a Private Limited Company. The company registration number is 00344564. Trw Pensions Trust Ltd has been working since 23 September 1938. The present status of the company is Active. The registered address of Trw Pensions Trust Ltd is Stratford Road Solihull West Midlands B90 4ax. . SAKER, Andrew Mark is a Secretary of the company. BATTERBEE, Stephen Mark is a Director of the company. BIRKETT, Paul William is a Director of the company. BRAITHWAITE, Julia Anne is a Director of the company. FURBER, Martin Christopher is a Director of the company. HOPKINS, David Lyndon is a Director of the company. HUISH, Ngel is a Director of the company. LAKIE, Peter Ross is a Director of the company. WOLAHAN, Laurence Gerard is a Director of the company. JMRC CONSULTING LIMITED is a Director of the company. Secretary BIRTWHISTLE, David has been resigned. Secretary BUTCHER, Richard George has been resigned. Secretary GRIFFIN, Joel has been resigned. Secretary HOPKINSON, Andrew Charles has been resigned. Secretary MIDDLETON, Roy has been resigned. Secretary MORT, Stephen has been resigned. Director ALMOND, Paul Martin has been resigned. Director ANTHONY, Adrian John has been resigned. Director BASSETT, Anthony has been resigned. Director BENJAMIN, Robert Paul, Councillor has been resigned. Director BLENKINSOP, Stephen has been resigned. Director BROWN, Robert has been resigned. Director BULL, Robert James has been resigned. Director CLARK, David George has been resigned. Director CLAYDON, John Frederick has been resigned. Director COLLINSON, Angela has been resigned. Director DERRY, Grace Wylie has been resigned. Director FLETCHER, Hilda has been resigned. Director FRYER, Jack Raymond has been resigned. Director JEWELL, David has been resigned. Director JOHNSTON, Roy Charles has been resigned. Director KILLIAN, Ann Elizabeth has been resigned. Director KNICELY, Howard Vincent has been resigned. Director LONG-LEATHER, Christopher has been resigned. Director LUNN, Steve has been resigned. Director MACIVER, William Kenneth has been resigned. Director MARCHUK, Neil Edward has been resigned. Director MASON, Bryan George has been resigned. Director MEAKIN, Michael John has been resigned. Director PALMER, Pamela has been resigned. Director PLANT, John Charles has been resigned. Director PLUMLEY, Graham Thomas has been resigned. Director SMITH, Trevor John has been resigned. Director TIMBRELL, Josie has been resigned. Director VARLEY, Martin James has been resigned. Director WALKER, Petr William has been resigned. Director YATES, Robert has been resigned. Director YOUNG, Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAKER, Andrew Mark
Appointed Date: 08 November 2016
Director
BATTERBEE, Stephen Mark
Appointed Date: 11 October 2011
58 years old
Director
BIRKETT, Paul William
Appointed Date: 29 November 2010
67 years old
Director
BRAITHWAITE, Julia Anne
Appointed Date: 01 February 2016
58 years old
Director
FURBER, Martin Christopher
Appointed Date: 29 January 2013
63 years old
Director
HOPKINS, David Lyndon
Appointed Date: 01 February 2016
62 years old
Director
HUISH, Ngel
Appointed Date: 16 July 2015
61 years old
Director
LAKIE, Peter Ross
Appointed Date: 16 July 2015
59 years old
Director
WOLAHAN, Laurence Gerard
Appointed Date: 28 October 2011
65 years old
Director
JMRC CONSULTING LIMITED
Appointed Date: 03 November 2011

Resigned Directors

Secretary
BIRTWHISTLE, David
Resigned: 03 July 1997
Appointed Date: 31 March 1996
Secretary
BUTCHER, Richard George
Resigned: 31 March 1996
Secretary
GRIFFIN, Joel
Resigned: 19 June 2015
Appointed Date: 22 May 2012
Secretary
HOPKINSON, Andrew Charles
Resigned: 15 July 2016
Appointed Date: 19 June 2015
Secretary
MIDDLETON, Roy
Resigned: 22 May 2012
Appointed Date: 03 July 1997
Secretary
MORT, Stephen
Resigned: 01 October 2002
Appointed Date: 01 March 2002
Director
ALMOND, Paul Martin
Resigned: 31 December 2012
Appointed Date: 08 November 2000
70 years old
Director
ANTHONY, Adrian John
Resigned: 30 November 2000
Appointed Date: 01 January 1997
81 years old
Director
BASSETT, Anthony
Resigned: 31 December 2014
Appointed Date: 02 April 2003
77 years old
Director
BENJAMIN, Robert Paul, Councillor
Resigned: 08 June 2009
Appointed Date: 28 July 2005
65 years old
Director
BLENKINSOP, Stephen
Resigned: 20 September 2010
Appointed Date: 01 November 2007
66 years old
Director
BROWN, Robert
Resigned: 31 December 1996
94 years old
Director
BULL, Robert James
Resigned: 11 June 2015
Appointed Date: 01 November 2007
78 years old
Director
CLARK, David George
Resigned: 13 January 1999
74 years old
Director
CLAYDON, John Frederick
Resigned: 22 January 1998
77 years old
Director
COLLINSON, Angela
Resigned: 01 November 2007
Appointed Date: 07 October 2004
72 years old
Director
DERRY, Grace Wylie
Resigned: 18 November 2005
Appointed Date: 03 May 2005
71 years old
Director
FLETCHER, Hilda
Resigned: 17 December 2004
Appointed Date: 25 May 2000
82 years old
Director
FRYER, Jack Raymond
Resigned: 31 October 1996
86 years old
Director
JEWELL, David
Resigned: 30 November 2001
Appointed Date: 10 May 1999
66 years old
Director
JOHNSTON, Roy Charles
Resigned: 11 June 2015
Appointed Date: 29 November 2010
81 years old
Director
KILLIAN, Ann Elizabeth
Resigned: 28 February 2003
Appointed Date: 25 May 2000
71 years old
Director
KNICELY, Howard Vincent
Resigned: 28 February 2003
Appointed Date: 18 December 2001
89 years old
Director
LONG-LEATHER, Christopher
Resigned: 05 April 2000
82 years old
Director
LUNN, Steve
Resigned: 12 March 2014
Appointed Date: 23 October 2002
76 years old
Director
MACIVER, William Kenneth
Resigned: 26 February 2002
86 years old
Director
MARCHUK, Neil Edward
Resigned: 31 December 2015
Appointed Date: 12 March 2014
68 years old
Director
MASON, Bryan George
Resigned: 31 December 2001
86 years old
Director
MEAKIN, Michael John
Resigned: 26 March 1999
Appointed Date: 26 October 1994
75 years old
Director
PALMER, Pamela
Resigned: 29 November 2010
Appointed Date: 31 July 1999
70 years old
Director
PLANT, John Charles
Resigned: 21 September 2011
Appointed Date: 01 January 1997
72 years old
Director
PLUMLEY, Graham Thomas
Resigned: 10 March 2010
Appointed Date: 02 April 2003
77 years old
Director
SMITH, Trevor John
Resigned: 07 October 2004
Appointed Date: 18 December 2002
81 years old
Director
TIMBRELL, Josie
Resigned: 05 April 2000
Appointed Date: 09 July 1998
85 years old
Director
VARLEY, Martin James
Resigned: 30 September 2002
74 years old
Director
WALKER, Petr William
Resigned: 26 August 1994
94 years old
Director
YATES, Robert
Resigned: 01 November 2007
Appointed Date: 21 December 2005
75 years old
Director
YOUNG, Kenneth
Resigned: 20 May 2005
Appointed Date: 25 June 2002
69 years old

Persons With Significant Control

Trw Lucasvarity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRW PENSIONS TRUST LTD Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Appointment of Andrew Mark Saker as a secretary on 8 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Termination of appointment of Andrew Charles Hopkinson as a secretary on 15 July 2016
29 Sep 2016
Director's details changed for Stephen Mark Batterbee on 18 May 2016
...
... and 166 more events
12 Aug 1987
Secretary resigned;new secretary appointed
03 Apr 1987
Full accounts made up to 31 July 1986
03 Apr 1987
Return made up to 15/12/86; full list of members
10 Nov 1986
Secretary resigned;new secretary appointed
23 Sep 1938
Incorporation

Similar Companies

TRW LUCASVARITY LIMITED TRW NORTHWEST LIMITED TRW PRODUCE LIMITED TRW PRODUCTIONS LIMITED TRW PROFESSIONAL TREE SURGERY LIMITED TRW PROJECT MANAGEMENT SERVICES LTD TRW PROJECTS LIMITED