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Home > England & Wales Companies > CHRYSLER UK PENSION TRUSTEES LIMITED
Company Information for

CHRYSLER UK PENSION TRUSTEES LIMITED

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND,
Company Registration Number
06406967
Private Limited Company
Active

Company Overview

About Chrysler Uk Pension Trustees Ltd
CHRYSLER UK PENSION TRUSTEES LIMITED was founded on 2007-10-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Chrysler Uk Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHRYSLER UK PENSION TRUSTEES LIMITED
 
Legal Registered Office
PINLEY HOUSE
2 SUNBEAM WAY
COVENTRY
CV3 1ND
Other companies in SL1
 
Filing Information
Company Number 06406967
Company ID Number 06406967
Date formed 2007-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 16:59:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSLER UK PENSION TRUSTEES LIMITED
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Company Officers of CHRYSLER UK PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIRDWOOD ARCHER
 Director 2013-12-11
PTL GOVERNANCE LTD
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL NORRIS
 Company Secretary 2009-05-29 2012-07-02
JAMES MICHAEL NORRIS
 Director 2009-05-22 2012-07-02
KATHERINE WILLIAMS
 Director 2009-02-03 2012-07-02
MARCUS JOHN CREASER
 Director 2010-02-26 2012-01-11
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2007-11-16 2010-02-26
FEDERICO GORETTI
 Company Secretary 2009-03-31 2009-05-29
FEDERICO GORETTI
 Director 2009-03-31 2009-05-22
IAIN PAUL LARKINS
 Company Secretary 2007-10-23 2009-03-31
ANDREW MILES WILLIAMSON
 Director 2007-10-23 2009-03-31
PETER HENRY LAMBERT
 Director 2007-10-23 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIRDWOOD ARCHER FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2007-04-27 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID BIRDWOOD ARCHER LEVEL UP MEDIA LTD Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER DARWIN SSP LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER MI INTERACT LIMITED Director 2015-12-07 CURRENT 2012-03-19 Dissolved 2018-05-01
DAVID BIRDWOOD ARCHER DINGMEDIA LIMITED Director 2015-02-03 CURRENT 2014-02-18 Active - Proposal to Strike off
DAVID BIRDWOOD ARCHER CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED Director 2014-01-20 CURRENT 2007-03-26 Active
DAVID BIRDWOOD ARCHER WINDSOR THEATRE LIMITED Director 1997-10-03 CURRENT 1997-01-02 Active
DAVID BIRDWOOD ARCHER ZEDRA GOVERNANCE LIMITED Director 1994-07-25 CURRENT 1994-07-25 Active
DAVID BIRDWOOD ARCHER PITSEC LIMITED Director 1992-12-12 CURRENT 1989-12-12 Active
PTL GOVERNANCE LTD BRITVIC PENSIONS LIMITED Director 2017-12-04 CURRENT 2002-07-24 Active
PTL GOVERNANCE LTD HERMES PENSION TRUSTEES LIMITED Director 2017-10-12 CURRENT 2008-07-16 Active
PTL GOVERNANCE LTD FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED Director 2017-09-26 CURRENT 2007-04-27 Active
PTL GOVERNANCE LTD ACCO EUROPE TRUSTEE COMPANY LIMITED Director 2017-09-01 CURRENT 1969-09-16 Active
PTL GOVERNANCE LTD NFU STAFF PENSION TRUST COMPANY LIMITED Director 2017-01-01 CURRENT 2005-08-25 Active
PTL GOVERNANCE LTD THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
PTL GOVERNANCE LTD INSPIRED GAMING PENSION TRUSTEES LIMITED Director 2016-09-13 CURRENT 1999-03-31 Active
PTL GOVERNANCE LTD B.M.A. PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 1977-09-01 Active
PTL GOVERNANCE LTD BENFIELD PENSION TRUSTEES LIMITED Director 2016-03-23 CURRENT 2001-05-08 Active
PTL GOVERNANCE LTD WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
PTL GOVERNANCE LTD KPMG PENSION TRUST COMPANY LIMITED Director 2014-12-31 CURRENT 2014-09-26 Active
PTL GOVERNANCE LTD THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED Director 2013-07-18 CURRENT 2000-03-07 Active
PTL GOVERNANCE LTD LOOKERS PENSION PLAN TRUSTEE LIMITED Director 2013-07-18 CURRENT 2001-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-16CESSATION OF CHRYSLER UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16Notification of Cg Eu Nsc Limited as a person with significant control on 2020-12-22
2023-02-16Director's details changed for Ptl Governance Ltd on 2022-07-07
2022-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 240 Bath Road Slough SL1 4DX
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 240 Bath Road Slough SL1 4DX
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-07CH01Director's details changed for Mr David Birdwood Archer on 2018-01-01
2018-01-05CH01Director's details changed for Mr David Birdwood Archer on 2017-11-27
2017-11-07CH02Director's details changed for Pitmans Trustees Limited on 2017-07-07
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Mr David Birdwood Archer on 2015-07-07
2015-11-04CH02Director's details changed for Pitmans Trustees Limited on 2015-07-07
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-11AP01DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER
2013-11-14AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-20AR0123/10/12 ANNUAL RETURN FULL LIST
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES NORRIS
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORRIS
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILLIAMS
2012-01-25AP02Appointment of Pitmans Trustees Limited as coporate director
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CREASER
2011-11-29AR0123/10/11 FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-14AR0123/10/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE WILLIAMS / 14/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL NORRIS / 14/01/2011
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL NORRIS / 14/01/2011
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8BA
2010-06-07AUDAUDITOR'S RESIGNATION
2010-03-01AP01DIRECTOR APPOINTED MR MARCUS JOHN CREASER
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL NORRIS / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL NORRIS / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE WILLIAMS / 26/11/2009
2009-10-29AR0123/10/09 FULL LIST
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL NORRIS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WILLIAMS / 01/10/2009
2009-10-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NORRIS / 01/10/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-08288aSECRETARY APPOINTED JAMES MICHAEL NORRIS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY FEDERICO GORETTI
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR FEDERICO GORETTI
2009-05-27288aDIRECTOR APPOINTED JAMES MICHAEL NORRIS
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY IAIN LARKINS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMSON
2009-04-16288aDIRECTOR AND SECRETARY APPOINTED FEDERICO GORETTI
2009-02-10288aDIRECTOR APPOINTED KATHERINE WILLIAMS
2008-11-17363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-01-18288bDIRECTOR RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CHRYSLER UK PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRYSLER UK PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRYSLER UK PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSLER UK PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRYSLER UK PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSLER UK PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CHRYSLER UK PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSLER UK PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CHRYSLER UK PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRYSLER UK PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSLER UK PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRYSLER UK PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 1ND