Menna Overview
Here’s a quick overview of PHINIA DELPHI PENSION TRUSTEES LIMITED 👀 — a Leeds based business that started in 2019.
PHINIA DELPHI PENSION TRUSTEES LIMITED
- Company statusactive
- Company No12034814
- Age6 years 2 months Incorporated 5 June 2019
- Officers8
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
PHINIA DELPHI PENSION TRUSTEES LIMITED is an active company incorporated on 5 June 2019 and based in Leeds, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 24 Jun 2025
Accounts With Accounts Type Micro Entity
7 Months Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2022
Change Corporate Director Company With Change Date
3 Years Ago on 20 May 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2020
Resolution
5 Years Ago on 05 May 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 05 Jun 2019 | |
| BEHRMAN, Michelle | director | Jul 1965 | 14 Aug 2023 |
| GASKELL, Ian Anthony | director | Apr 1963 | 03 Mar 2020 |
| KYTE, James Michael | director | Apr 1976 | 06 Jul 2023 |
| PERCH, Robert Charles | director | Feb 1949 | 03 Mar 2020 |
| RYAN, William Patrick | director | Mar 1958 | 03 Mar 2020 |
| SMITH, David Jonathan | director | Jul 1975 | 01 Mar 2022 |
| PAN TRUSTEES UK LLP | corporate director | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phinia Management Uk Limited | 05 Jun 2019 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
GASKELL, Ian Anthony are mutual persons.
GASKELL, Ian Anthony are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael are mutual persons.
KYTE, James Michael, PERCH, Robert Charles, SMITH, David Jonathan are mutual persons.
PERCH, Robert Charles are mutual persons.
RYAN, William Patrick are mutual persons.
RYAN, William Patrick are mutual persons.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
PAN TRUSTEES UK LLP is a mutual person.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
UHRIG, Matthias Theo are mutual persons.
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Menna Overview
Here’s a quick overview of PHINIA DELPHI PENSION TRUSTEES LIMITED 👀 — a Leeds based business that started in 2019.