• UK
  • JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - Abbey Road, Whitley, Coventry, England And Wales, United Kingdom

Company Information

Company registration number
04102133
Company Status
LIVE
Country
United Kingdom
Registered Address
Abbey Road
Whitley
Coventry
England And Wales
CV3 4LF
Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF UK

Management

Managing Directors
BOLTON, Edwin
CLOSE, Kenneth Michael
COTTERILL, David
CULSHAW, Warren Stephen
DIXON, Graham Charles Robert
EVANS, Steven Wayne
LUMSDEN, Peter
SINCLAIR-TAYLOR, Marcus Charles
STEPHENSON, Stephanie Anne
Company secretaries
CAIRNS, Helen Suzanne

Company Details

Type of Business
ltd
Incorporated
2000-10-31
Age Of Company
2000-10-31 23 years
SIC/NACE
65300

Ownership

Beneficial Owners
Jaguar Land Rover Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LAND ROVER PENSION TRUSTEES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-01
Annual Return
Due Date: 2025-04-03
Last Date: 2024-03-20

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED Company Description

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04102133. Its current trading status is "live". It was registered 2000-10-31. It was previously called LAND ROVER PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Abbey Road .
More information

Get JAGUAR LAND ROVER PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jaguar Land Rover Pension Trustees Limited - Abbey Road, Whitley, Coventry, England And Wales, United Kingdom

2000-10-31 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-03) - TM01

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  • confirmation-statement-with-no-updates (2024-03-20) - CS01

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  • resolution (2023-07-07) - RESOLUTIONS

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  • memorandum-articles (2023-07-07) - MA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-dormant (2023-05-26) - AA

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-08) - AP01

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  • accounts-with-accounts-type-dormant (2021-05-24) - AA

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-09) - TM01

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  • accounts-with-accounts-type-dormant (2020-08-13) - AA

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-04-02) - AP03

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  • appoint-person-director-company-with-name-date (2019-01-30) - AP01

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-02) - TM02

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  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

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  • accounts-with-accounts-type-dormant (2019-07-18) - AA

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • change-person-director-company-with-change-date (2019-11-21) - CH01

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • accounts-with-accounts-type-dormant (2018-07-30) - AA

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

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  • accounts-with-accounts-type-dormant (2017-06-29) - AA

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  • termination-director-company-with-name-termination-date (2017-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2016-10-11) - AA

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • change-person-secretary-company-with-change-date (2014-12-17) - CH03

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  • accounts-with-accounts-type-dormant (2014-10-06) - AA

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-26) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01

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  • termination-director-company-with-name (2012-07-17) - TM01

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  • appoint-person-director-company-with-name (2012-06-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • change-sail-address-company (2012-03-01) - AD02

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  • termination-director-company-with-name (2012-02-09) - TM01

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  • resolution (2012-11-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-10-05) - AP01

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  • accounts-with-accounts-type-dormant (2012-10-09) - AA

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  • termination-director-company-with-name (2012-07-26) - TM01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • resolution (2011-10-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • termination-director-company-with-name (2011-10-03) - TM01

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  • certificate-change-of-name-company (2011-09-28) - CERTNM

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  • accounts-with-accounts-type-dormant (2011-09-26) - AA

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • termination-director-company-with-name (2010-09-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • appoint-person-director-company-with-name (2010-03-11) - AP01

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  • appoint-person-secretary-company-with-name (2010-03-11) - AP03

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-director-company (2009-10-15) - CH01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-11-03) - AA

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  • termination-director-company-with-name (2009-11-26) - TM01

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • termination-secretary-company-with-name (2009-11-30) - TM02

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  • legacy (2008-05-13) - 363a

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  • legacy (2008-06-17) - 288c

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  • legacy (2008-07-03) - 288b

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  • resolution (2008-10-09) - RESOLUTIONS

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  • memorandum-articles (2008-10-09) - MEM/ARTS

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  • legacy (2008-10-09) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-16) - AA

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  • legacy (2008-11-11) - 288a

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  • legacy (2008-11-26) - 288b

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  • legacy (2008-11-26) - 288a

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  • accounts-with-accounts-type-dormant (2007-10-12) - AA

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  • legacy (2007-05-02) - 363a

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-01-05) - 288a

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  • legacy (2006-05-03) - 363a

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  • legacy (2006-06-12) - 288c

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  • legacy (2006-09-22) - 288b

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  • accounts-with-accounts-type-dormant (2006-10-09) - AA

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-03-01) - 288b

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  • legacy (2005-05-13) - 363a

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  • legacy (2005-05-26) - 288a

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-07-05) - 288b

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  • legacy (2005-08-15) - 288a

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  • resolution (2005-11-25) - RESOLUTIONS

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  • memorandum-articles (2005-11-25) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2005-11-02) - AA

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  • accounts-with-accounts-type-dormant (2004-10-01) - AA

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-07-13) - 288b

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  • legacy (2004-06-15) - 353

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  • legacy (2004-05-06) - 363a

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  • legacy (2004-04-30) - 288c

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  • legacy (2003-05-06) - 363a

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  • legacy (2003-10-07) - 288b

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  • legacy (2003-10-20) - 288a

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  • legacy (2003-12-16) - 288b

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  • legacy (2003-12-10) - 287

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  • legacy (2003-12-17) - 288a

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  • accounts-with-accounts-type-dormant (2003-11-01) - AA

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  • legacy (2002-06-12) - 288b

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  • legacy (2002-03-12) - 288a

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  • legacy (2002-01-26) - 363s

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  • legacy (2002-04-11) - 288a

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  • legacy (2002-05-23) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-13) - AA

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  • legacy (2002-10-10) - 288a

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  • resolution (2002-09-19) - RESOLUTIONS

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  • legacy (2002-10-06) - 288b

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  • incorporation-company (2000-10-31) - NEWINC

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  • legacy (2000-12-13) - 288a

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  • legacy (2000-11-07) - 288b

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  • legacy (2000-12-13) - 288b

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  • legacy (2000-12-19) - 288a

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  • legacy (2000-12-29) - 225

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  • legacy (2000-11-07) - 287

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