ZF PENSION SPONSOR UK LIMITED

Company Number

08305261

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

The Hub Central Boulevard
Shirley
Solihull
B90 8BG
West Midlands
United Kingdom

Industry Codes

74.99: Non-trading company (UK SIC Classification 2007)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-23

Previous Names

TRW LUCASVARITY LIMITED

Directors / Officers

2 officers available, please log in to see this data

Inactive Directors / Officers

15 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-11-25	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details
2016-11-25	PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed	N/A	historic	details
2016-04-06	LUCASVARITY (United Kingdom) controls ZF PENSION SPONSOR UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ZF PENSION SPONSOR UK LIMITED (United Kingdom) controls ZF UK PENSIONS TRUST LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	ZF PENSION SPONSOR UK LIMITED (United Kingdom) controls TRW U.K. LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

73 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details

Parent companies

TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details
TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details
TRW AUTOMOTIVE HOLDINGS CORP (Delaware (US))		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 27 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more