Lear Corporation Pension Scheme Trustees Limited in One Angel Court LONDON

Lear Corporation Pension Scheme Trustees Limited LONDON

Lear Corporation Pension Scheme Trustees started in year 1999 as Private Limited Company with registration number 03854925. The Lear Corporation Pension Scheme Trustees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ. Since 2000-02-29 Lear Corporation Pension Scheme Trustees Limited is no longer carrying the name Mawlaw 462.

The company has 5 directors, namely Delvinder S., Alan F. and Clifford P. and others. Of them, Alan J. has been with the company the longest, being appointed on 1 October 2007 and Delvinder S. and Alan F. have been with the company for the least time - from 30 October 2015. As of 28 April 2024, there were 13 ex directors - Sarah B., Robert M. and others listed below. There were no ex secretaries.

Lear Corporation Pension Scheme Trustees Limited Address / Contact

Office Address	C/o Tmf Group, 13th Floor
Office Address2	One Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03854925
Date of Incorporation	Thu, 7th Oct 1999
Industry	Pension funding
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Delvinder S.

Position: Director

Appointed: 30 October 2015

Alan F.

Position: Director

Appointed: 30 October 2015

Clifford P.

Position: Director

Appointed: 29 June 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Martin H.

Position: Director

Appointed: 31 December 2008

Alan J.

Position: Director

Appointed: 01 October 2007

Sarah B.

Position: Director

Appointed: 01 September 2021

Resigned: 31 December 2023

Robert M.

Position: Director

Appointed: 01 March 2020

Resigned: 31 July 2021

Edward L.

Position: Director

Appointed: 30 October 2015

Resigned: 01 March 2020

Kristof B.

Position: Director

Appointed: 03 October 2013

Resigned: 30 October 2015

Mark W.

Position: Director

Appointed: 11 January 2005

Resigned: 25 July 2005

Thom P.

Position: Director

Appointed: 01 October 2003

Resigned: 30 October 2015

Alan J.

Position: Director

Appointed: 30 August 2002

Resigned: 19 November 2004

Barry L.

Position: Director

Appointed: 31 October 2001

Resigned: 31 October 2006

Graham A.

Position: Director

Appointed: 31 October 2001

Resigned: 01 October 2016

Eduoard V.

Position: Director

Appointed: 02 March 2000

Resigned: 31 December 2008

John B.

Position: Director

Appointed: 02 March 2000

Resigned: 26 June 2003

Michael M.

Position: Director

Appointed: 02 March 2000

Resigned: 01 October 2003

Colin T.

Position: Director

Appointed: 02 March 2000

Resigned: 04 July 2002

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 07 October 1999

Resigned: 02 March 2000

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 1999

Resigned: 31 December 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Lear Corporation Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lear Corporation Uk Holdings Limited

13th Floor One Angel Court, 6 St. Andrew Street, London, EC2R 7HJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2918125
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mawlaw 462	February 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 30th, October 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-30: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-21: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 10th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-10: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-07 with full list of members filed on: 28th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-07 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, October 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, October 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-10-10 filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-15 filed on: 15th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-11-07 filed on: 7th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 9th, March 2000	accounts	Free Download (1 page)

Lear Corporation Pension Scheme Trustees Limited LONDON

Lear Corporation Pension Scheme Trustees Limited Address / Contact

Company Information / Profile

Company staff

Delvinder S.

Alan F.

Clifford P.

Tmf Corporate Administration Services Limited

Martin H.

Alan J.

Sarah B.

Robert M.

Edward L.

Kristof B.

Mark W.

Thom P.

Alan J.

Barry L.

Graham A.

Eduoard V.

John B.

Michael M.

Colin T.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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