DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED

Accounts Submitted 26 Oct 2021

Confirmation Statement Submitted 11 Aug 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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Mitre Secretaries Limited	Corporate-nominee-secretary	United Kingdom	Unknown	—	11 Jul 2000	Active
Mitre Secretaries Limited	Corporate-secretary	British	Unknown	—	11 Jul 2000	Active
William Patrick Ryan	Director	British	England	67	29 Sept 2000	Active

Shareholders

Shareholders (1)


Delphi Lockheed Automotive Limited	100.0%	1	Ordinary	12 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Delphi Lockheed Automotive 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
Significant Influence Or Control

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Group Structure

DELPHI LOCKHEED AUTOMOTIVE LIMITED 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 LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
10 Feb 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(3 pages)
11 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-07-11 with no updates	View(3 pages)