Menna Overview
Here’s a quick overview of APTIV UK PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2006.
APTIV UK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05844042
- Age20 years 1 month Incorporated 12 June 2006
- Officers5
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
APTIV UK PENSION TRUSTEES LIMITED is an active company incorporated on 12 June 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change Corporate Director Company With Change Date
2 Years Ago on 25 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS, Antony Peter | director | Sep 1955 | 10 May 2016 |
| MADAJEWSKA, Adriana | director | May 1989 | 30 Nov 2023 |
| PARSONS, Jeffrey Alan | director | Jul 1958 | 01 Jan 2020 |
| WILDE, Zoe-Anne Marie | director | Jun 1975 | 09 May 2017 |
| VIDETT TRUST CORPORATION LIMITED | corporate director | 06 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptiv Services Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of APTIV UK PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2006.