LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Company Number: 03854925
Incorporation date: 07-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by Lear Corporation Uk Holdings Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 13 other companies, 4 (30.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active TMF CORPORATE ADMINISTRATION SERVICES LIMITED 31 Dec 2010 29 Mar 2024 550 - 1734
Resigned MAWLAW SECRETARIES LIMITED 07 Oct 1999 31 Dec 2010 1 - 1202

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sarah BRAUN 01 Sep 2021 Director Of Benefits & Global Mobility American 2 - 00 (0.0%)
Active Sarah BRAUN 01 Sep 2021 Director Of Benefits & Global Mobility American 1 - 00 (0.0%)
Active Delvinder Kumar SEHMAR 30 Oct 2015 Finance Director British 1 - 00 (0.0%)
Active Alan John FLAVELL 30 Oct 2015 None British 1 - 00 (0.0%)
Active Clifford Andrew POWELL 29 Jun 2015 Hr Director British 2 - 00 (0.0%)
Resigned Kristof BALTAY 03 Oct 2013 30 Oct 2015 Hr Director Hungarian 0 - 10 (0.0%)
Active Martin HENNINGSEN 31 Dec 2008 Associate General Counsel German 7 - 65 (38.5%)
Active Alan Frederick JONES 01 Oct 2007 Retired British 1 - 10 (0.0%)
Resigned Mark John WATTS 11 Jan 2005 25 Jul 2005 Finance Director British 0 - 129 (75.0%)
Resigned Alan Frederick JONES 30 Aug 2002 19 Nov 2004 Financial Director British 1 - 10 (0.0%)
Resigned Graham Charles ALLDER 31 Oct 2001 01 Oct 2016 Product Engineer British 0 - 10 (0.0%)
Resigned Barry LOWE 31 Oct 2001 31 Oct 2006 Tooling Manager British 0 - 10 (0.0%)
Resigned John BRYANT 02 Mar 2000 26 Jun 2003 Company Director British 0 - 21 (50.0%)
Resigned Colin THOMAS 02 Mar 2000 04 Jul 2002 Accountant British 0 - 75 (71.4%)
Resigned MAWLAW CORPORATE SERVICES LIMITED 07 Oct 1999 02 Mar 2000 0 - 479156 (32.6%)
Number of active directors: 7
Average tenure of active directors: 8.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 5.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED (00373268) - Liquidation
GUILFORD EUROPE LIMITED (00385595) - Active
JOHN COTTON PLASTICS LIMITED (00862685) - Dissolved
LEAR CORPORATION ENGINEERING (UK) LIMITED (01018056) - Active
GUILFORD MILLS EUROPE LIMITED (01545414) - Active
GUILFORD EUROPE PENSION TRUSTEES LIMITED (01770888) - Active
LEAR CORPORATION (UK) LIMITED (02818078) - Active
LEAR CORPORATION UK HOLDINGS LIMITED (02918125) - Active
GUILFORD MILLS LIMITED (03200288) - Active
LEAR UK ACQUISITION LIMITED (03349100) - Liquidation
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED (03854925) - Active
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED (04139309) - Dissolved
MAWLAW 569 LIMITED (04339553) - Dissolved
TACLE SEATING UK LIMITED (05318568) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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