PHINIA DELPHI PENSION TRUSTEES LIMITED
PHINIA DELPHI PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 5 June 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PHINIA DELPHI PENSION TRUSTEES LIMITED previously had the company name DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12034814 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/06/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PARK ROW |
|---|---|
| Post Town | LEEDS |
| Country | UNITED KINGDOM |
| Postcode | LS1 5AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 18/06/2024 |
|---|---|
| Last Made Up Date | 04/06/2023 |
Return
| Next Due Date | 03/07/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 01/03/2024 onwards:
PHINIA DELPHI PENSION TRUSTEES LIMITED
Prior to 01/03/2024:
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
Directors
(The company's officers)
MICHELLE BEHRMAN
(~58 year old American national)
3000 UNIVERSITY DRIVE, AUBURN HILLS, MICHIGAN, 48326, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR GLOBAL BENEFITS
- Usually resident in UNITED STATES
Appointed on 14/08/2023
MR IAN ANTHONY GASKELL
(~61 year old British national)
DELPHI TECHNOLOGIES BRUNEL WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
JAMES MICHAEL KYTE
(~48 year old British national)
BORGWARNER BRUNEL WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR, PRODUCT STRATEGY & GLOBAL PROG
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2023
PAN TRUSTEES UK LLP
(British national)
THE ANNEX OATHALL HOUSE, OATHALL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3EN, UNITED KINGDOM
- Current Director
Appointed on 05/06/2019
MR ROBERT CHARLES PERCH (I ENG)
(~75 year old British national)
DELPHI TECHNOLOGIES BRUNEL WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2020
MR WILLIAM PATRICK RYAN
(~66 year old British national)
DELPHI TECHNOLOGIES BRUNEL WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SX, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 03/03/2020
MR DAVID JONATHAN SMITH
(~48 year old British national)
BORGWARNER COURTENEY ROAD, HOATH WAY, GILLINGHAM, KENT, ME8 0RU, UNITED KINGDOM
- Current Director
- Gives occupation as PLANT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Secretary
Appointed on 05/06/2019
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PAN TRUSTEES UK LLP
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHINIA DELPHI PENSION TRUSTEES LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of PHINIA DELPHI PENSION TRUSTEES LIMITED at local scale
Map of PHINIA DELPHI PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
- HULL ESTEEM CONSORTIUM DEBTCO LIMITED
- COBALT PROJECT INVESTMENTS LIMITED PARTNERSHIP
- PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- DALMORE CAPITAL 18 GP LIMITED
- ULFSTEAD MIDCO LIMITED
- MATTHEWS-DANIEL HOLDINGS LIMITED
- AIZE UK LIMITED
- KCA DEUTAG DRILLING GROUP LIMITED
- KCA EUROPEAN HOLDINGS LIMITED
- DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 47ms