Company Information for

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Cannon Place, 78 Cannon Street, CANNON STREET, London, EC4N 6AF,

Company Registration Number

03875135

Private Limited Company

Active - Proposal to Strike off

About Delphi Diesel Systems Pension Trustees Ltd

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED was founded on 1999-11-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Delphi Diesel Systems Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
Legal Registered Office
Cannon Place, 78 Cannon Street
CANNON STREET
London
EC4N 6AF
Other companies in EC1A

Filing Information

Company Number03875135
Date formed1999-11-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return11/11/2015
Filing return next due09/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2022-09-28 06:33:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Nominated Secretary 1999-11-11
Terence Brind Director MAINTENANCE ENGINEER 2000-05-04 UNITED KINGDOM
Timothy Simon Hill Director ENGINEER 2014-10-01 ENGLAND
James Michael Kyte Director SENIOR ACCOUNT MANAGER 2008-09-04 ENGLAND
Nicola Louise Mann Director UK HR DIRECTOR 2014-11-01 ENGLAND
Wayne Morris Nicholls Director PLANT MANAGER 2013-08-01 ENGLAND
Jeffrey Alan Parsons Director PENSION MANAGER 2018-02-01 ENGLAND
Robert Charles Perch Director RETIRED 2016-02-04 ENGLAND
Philip Roy Ramsey Director PLANT MANAGER 2015-02-01 ENGLAND
Allen Shepherd Director SENIOR WARRANTY ENG 2000-05-04 UNITED KINGDOM
David Jonathan Smith Director SITE & PLANT MANAGER 2017-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul John Charman Director 2015-02-01 2017-09-30
John Walter Chandler Director 2008-09-04 2015-10-31
Emma Fayers Director 2013-08-01 2014-12-31
Stephen David Gregory Director 2005-09-26 2014-12-31
Philip Roy Ramsey Director 2009-11-12 2014-10-31
Andrew Craig Evans Director 2000-05-04 2014-09-30
Stephen Richard Coppock Director 2001-06-20 2013-07-31
David James Friday Director 2000-05-04 2013-07-31
Clifford Steven Palmer Director 2007-11-08 2009-08-24
Donald Mclellan Director 2000-05-04 2008-06-30
Philip George Wilson Director 2002-11-23 2008-06-30
Judith Ann Lumsden Director 2006-02-01 2007-03-09
Roger John Cartwright Director 2000-05-04 2006-01-31
Jeffrey Alan Parsons Director 2000-01-05 2005-09-26
Simon Clarke Director 2002-06-19 2002-11-22
Howard Beasley Director 2000-05-04 2002-06-14
Gareth David Evans Director 2000-05-04 2001-03-30
Andrew Robert Hill Director 2000-01-05 2000-05-10
Michael William Rich Nominated Director 1999-11-11 2000-01-05
William Warner Director 1999-11-11 2000-01-05

Related Directorships for Mitre Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mitre Secretaries Limited BLOCKBUSTER GB LIMITEDNominated Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-04-20
Mitre Secretaries Limited F-PRIME UK LIMITEDNominated Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
Mitre Secretaries Limited CMS CAMERON MCKENNA HOLDINGS LIMITEDNominated Secretary 2007-03-29 CURRENT 2007-03-29 Active
Mitre Secretaries Limited OERLIKON OPTICS UK LIMITEDNominated Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-09-19
Mitre Secretaries Limited ALSTYLE APPAREL LIMITEDNominated Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-08-23
Mitre Secretaries Limited APHID LIMITEDNominated Secretary 2005-11-15 CURRENT 2005-11-15 Active
Mitre Secretaries Limited SRT MARINE SYSTEMS PLCNominated Secretary 2005-05-23 CURRENT 2005-05-23 Active
Mitre Secretaries Limited THE UK STEM CELL FOUNDATIONNominated Secretary 2004-12-23 CURRENT 2004-12-23 Active
Mitre Secretaries Limited TRADESTATION INTERNATIONAL LTDNominated Secretary 2004-06-30 CURRENT 2004-06-30 Active
Mitre Secretaries Limited GIIT REALISATIONS 3 LIMITEDNominated Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-08-31
Mitre Secretaries Limited MITRE DIRECTORS LIMITEDNominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
Mitre Secretaries Limited HUBBELL HOLDINGS LIMITEDNominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
Mitre Secretaries Limited NET MOBILE (UK) LIMITEDNominated Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2016-01-26
Mitre Secretaries Limited CMS LIMITEDNominated Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITEDNominated Secretary 2000-07-11 CURRENT 2000-07-11 Active - Proposal to Strike off
Mitre Secretaries Limited INTERCEDE 1568 LIMITEDNominated Secretary 2000-02-24 CURRENT 2000-02-24 Active
Mitre Secretaries Limited EDWARDS LIFESCIENCES LIMITEDNominated Secretary 1999-11-18 CURRENT 1999-11-18 Active
Mitre Secretaries Limited VAN DE VELDE UK LIMITEDNominated Secretary 1999-01-18 CURRENT 1999-01-18 Liquidation
Mitre Secretaries Limited CHALMIT LIGHTING LIMITEDNominated Secretary 1998-11-11 CURRENT 1998-11-11 Active
Mitre Secretaries Limited OTSUKA PHARMACEUTICALS (U.K.) LTD.Nominated Secretary 1998-08-14 CURRENT 1998-08-14 Active
Mitre Secretaries Limited OTSUKA PHARMACEUTICAL EUROPE LTD.Nominated Secretary 1997-10-28 CURRENT 1997-10-28 Active
Mitre Secretaries Limited CAMERON MCKENNA LIMITEDNominated Secretary 1996-10-30 CURRENT 1996-10-30 Active
Mitre Secretaries Limited CMS CAMERON MCKENNA PENSION TRUSTEES LIMITEDNominated Secretary 1996-10-30 CURRENT 1996-10-30 Active - Proposal to Strike off
Mitre Secretaries Limited VERTEX PHARMACEUTICALS (EUROPE) LIMITEDNominated Secretary 1994-03-11 CURRENT 1994-03-11 Active
Mitre Secretaries Limited MCKENNA ADMINISTRATIVE SERVICESNominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
Mitre Secretaries Limited MCKENNA SERVICESNominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
Mitre Secretaries Limited BLOCKBUSTER EXPRESS LIMITEDNominated Secretary 1993-01-27 CURRENT 1988-07-13 Dissolved 2014-09-26
Mitre Secretaries Limited CENTURY ENTERTAINMENT LIMITEDNominated Secretary 1992-10-27 CURRENT 1989-04-27 Dissolved 2014-09-26
Mitre Secretaries Limited CMS (NOMINEES) LIMITEDNominated Secretary 1992-08-22 CURRENT 1991-08-22 Active
Mitre Secretaries Limited BLOCKBUSTER EXPRESS (SCOTLAND) LIMITEDNominated Secretary 1992-06-12 CURRENT 1978-04-18 Dissolved 2014-09-20
Mitre Secretaries Limited BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITEDNominated Secretary 1992-06-12 CURRENT 1990-04-19 Dissolved 2014-09-26
Mitre Secretaries Limited RITZ VIDEO FILM HIRE LTDNominated Secretary 1992-06-12 CURRENT 1992-01-15 Dissolved 2014-09-26
Mitre Secretaries Limited BLOCKBUSTER ENTERTAINMENT LIMITEDNominated Secretary 1992-06-12 CURRENT 1987-03-17 Liquidation
Mitre Secretaries Limited CITYVISION LIMITEDNominated Secretary 1992-06-12 CURRENT 1972-03-24 Liquidation
Mitre Secretaries Limited NATIONAL HERITAGE LIMITEDNominated Secretary 1992-02-13 CURRENT 1974-07-18 Active
Mitre Secretaries Limited HARVEY HUBBELL LIMITEDNominated Secretary 1992-01-16 CURRENT 1992-01-16 Active
Mitre Secretaries Limited TAC CORPORATION LIMITEDNominated Secretary 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
Mitre Secretaries Limited TRUTOYS (UK) LIMITEDNominated Secretary 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
Mitre Secretaries Limited HUBBELL LIMITEDNominated Secretary 1991-11-14 CURRENT 1960-09-02 Active
Mitre Secretaries Limited SAMSONITE LIMITEDNominated Secretary 1991-11-02 CURRENT 1986-05-16 Active
Mitre Secretaries Limited KATUN U.K. LTD.Nominated Secretary 1991-07-30 CURRENT 1981-03-23 Active
Mitre Secretaries Limited INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITEDNominated Secretary 1991-07-14 CURRENT 1979-12-14 Dissolved 2013-10-01
Mitre Secretaries Limited MOLSON BREWERIES U.K. LIMITEDNominated Secretary 1991-03-31 CURRENT 1982-12-23 Dissolved 2014-04-15

Related Directorships for Jeffrey Alan Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Alan Parsons DELPHI CONNECTION SYSTEMS UK LTDDirector 2012-10-26 CURRENT 2011-04-07 Dissolved 2016-12-27
Jeffrey Alan Parsons RADCLIVE HOLDINGS LIMITEDDirector 2011-05-07 CURRENT 2008-03-31 Dissolved 2016-07-27
Jeffrey Alan Parsons DELPHI SAGINAW STEERING SYSTEMS UK LIMITEDDirector 1997-03-06 CURRENT 1993-11-11 Dissolved 2016-10-27

Related Directorships for Robert Charles Perch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Perch THE MAYTUM FARM MANAGEMENT COMPANY LIMITEDDirector 1994-07-05 CURRENT 1990-10-11 Active