DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Accounts Submitted 26 Oct 2021

Confirmation Statement Submitted 25 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

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						Status
Mitre Secretaries Limited	Corporate-nominee-secretary	United Kingdom	Unknown	—	11 Nov 1999	Active
Mitre Secretaries Limited	Corporate-secretary	British	Unknown	—	11 Nov 1999	Active
Robert Charles Perch	Director	British	United Kingdom	77	4 Feb 2016	Active

Shareholders

Shareholders (1)


Delphi Technologies Limited	100.0%	1	Ordinary	10 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delphi Technologies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHINIA DELPHI UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHINIA HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BORGWARNER TECHNOLOGIES LIMITED united kingdom

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-11-11 with no updates	View(3 pages)
26 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(3 pages)