ADIENT UK PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

04978802

Incorporation date

28/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

16/09/2025

Final Gazette dissolved via voluntary strike-off

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01/07/2025

First Gazette notice for voluntary strike-off

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20/06/2025

Application to strike the company off the register

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Christine Nicholls as a director on 2024-05-15

View PDF (1 pages)

05/09/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (7 pages)

26/06/2024

Termination of appointment of Peter John Neale as a director on 2024-06-14

View PDF (1 pages)

26/03/2024

Director's details changed for Timothy John Holness on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Peter John Neale on 2024-03-26

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

07/12/2023

Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

06/12/2023

Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

02/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

08/12/2022

Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01

View PDF (2 pages)

04/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

26/10/2021

Termination of appointment of Andrew Lomas as a director on 2021-08-31

View PDF (1 pages)

26/10/2021

Appointment of Its Limited as a director on 2021-09-01

View PDF (2 pages)

22/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (7 pages)

25/01/2021

Appointment of Mrs Madeline Jane Cole as a director on 2020-11-19

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (7 pages)

25/06/2020

Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8HZ on 2020-06-25

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

08/05/2019

Satisfaction of charge 049788020001 in full

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

05/06/2018

Notification of Adient Public Limited Company as a person with significant control on 2016-10-31

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls International Plc as a person with significant control on 2016-10-31

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls International Plc as a person with significant control on 2016-09-06

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls, Inc. as a person with significant control on 2016-09-06

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls, Inc. as a person with significant control on 2016-09-06

View PDF (2 pages)

05/06/2018

Cessation of Adient Seating Uk Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

13/10/2017

Resolutions

View PDF (23 pages)

16/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

13/06/2017

Termination of appointment of Shirley Knight as a director on 2017-06-13

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

24/11/2016

Appointment of Christine Nicholls as a director on 2016-10-07

View PDF (2 pages)

22/11/2016

Appointment of Mr Andrew Fleming as a director on 2016-09-13

View PDF (2 pages)

18/11/2016

Memorandum and Articles of Association

View PDF (8 pages)

18/11/2016

Resolutions

View PDF (3 pages)

03/11/2016

Registration of charge 049788020001, created on 2016-10-31

View PDF (80 pages)

14/10/2016

Registered office address changed from C/O Pensions Department 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2020 Meriden Business Park Birmingham Road Coventry CV5 9RG on 2016-10-14

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (3 pages)

15/09/2016

Change of name notice

View PDF (2 pages)

07/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (6 pages)

30/06/2016

Termination of appointment of Tim Neville Wright as a director on 2016-06-10

View PDF (1 pages)

30/06/2016

Termination of appointment of Donald William Wragg as a director on 2016-06-10

View PDF (1 pages)

30/06/2016

Termination of appointment of Stuart Fowles as a director on 2016-06-10

View PDF (1 pages)

30/06/2016

Termination of appointment of Janet Vint as a director on 2016-06-10

View PDF (1 pages)

13/05/2016

Termination of appointment of Peter Norman Foster as a director on 2016-01-31

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (11 pages)

07/12/2015

Termination of appointment of Stephen Robert Bailey as a director on 2015-11-30

View PDF (1 pages)

07/12/2015

Termination of appointment of Paul Hedges as a director on 2015-10-31

View PDF (1 pages)

13/11/2015

Appointment of Mr Stuart Fowles as a director on 2015-10-01

View PDF (2 pages)

12/11/2015

Termination of appointment of Marcus Howell Williams as a director on 2015-10-30

View PDF (1 pages)

12/11/2015

Termination of appointment of Glen Bratherton as a director on 2015-10-30

View PDF (1 pages)

29/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

20/05/2015

Director's details changed for Mr Andre Lomas on 2015-05-20

View PDF (2 pages)

20/05/2015

Appointment of Mr Andre Lomas as a director on 2015-03-24

View PDF (2 pages)

23/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (13 pages)

06/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (13 pages)

13/11/2013

Termination of appointment of Donald Wragg as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Kenneth Nall as a director

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13/11/2013

Termination of appointment of Iain Macdonald as a director

View PDF (2 pages)

19/09/2013

Appointment of Mr Peter John Neale as a director

View PDF (3 pages)

19/09/2013

Appointment of Don Wragg as a director

View PDF (3 pages)

01/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

23/07/2013

Termination of appointment of a director

View PDF (2 pages)

23/07/2013

Appointment of Janet Vint as a director

View PDF (3 pages)

23/07/2013

Appointment of Glen Bratherton as a director

View PDF (3 pages)

23/07/2013

Appointment of Timothy Neville Wright as a director

View PDF (3 pages)

25/04/2013

Certificate of change of name

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25/04/2013

Change of name notice

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22/04/2013

Appointment of Paul Hedges as a director

View PDF (3 pages)

22/04/2013

Appointment of Shirley Knight as a director

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (9 pages)

18/10/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

06/12/2011

Termination of appointment of Lewis Small as a director

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (10 pages)

28/11/2011

Director's details changed for Mr Stephen Robert Bailey on 2011-11-27

View PDF (2 pages)

11/11/2011

Termination of appointment of Peter Twemlow as a director

View PDF (1 pages)

14/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

20/05/2011

Appointment of Mr Peter Norman Foster as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of Khalid Iqbal as a secretary

View PDF (1 pages)

14/02/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (11 pages)

13/02/2011

Director's details changed for Ian Rae Macdonald on 2010-11-02

View PDF (2 pages)

24/11/2010

Termination of appointment of Michael Anderton as a director

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

15/07/2010

Registered office address changed from Pensions Dept 10 Hedera Road North Moonis Most Redditich B98 9EY on 2010-07-15

View PDF (1 pages)

14/05/2010

Director's details changed for Timothy John Holness on 2009-11-27

View PDF (1 pages)

14/05/2010

Director's details changed for Kenneth Thomas Nall on 2009-11-27

View PDF (1 pages)

14/05/2010

Director's details changed for Lewis Henry Small on 2009-11-27

View PDF (1 pages)

14/05/2010

Director's details changed for Peter Robert Twemlow on 2009-11-27

View PDF (1 pages)

14/05/2010

Director's details changed for Marcus Howell Williams on 2009-11-27

View PDF (1 pages)

14/05/2010

Director's details changed for Donald William Wragg on 2009-11-27

View PDF (1 pages)

14/05/2010

Director's details changed for Ian Rae Macdonald on 2009-11-27

View PDF (1 pages)

06/05/2010

Termination of appointment of Marion Browne as a director

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (8 pages)

16/12/2009

Appointment of Mr Michael Anderton as a director

View PDF (2 pages)

06/05/2009

Accounts for a dormant company made up to 2008-11-30

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07/04/2009

Resolutions

View PDF (2 pages)

07/04/2009

Director appointed donald william wragg

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07/02/2009

Director appointed ian rae macdonald

View PDF (2 pages)

21/12/2008

Return made up to 28/11/08; no change of members

View PDF (11 pages)

21/12/2008

Appointment terminated director peter arnold

View PDF (1 pages)

08/12/2008

Director appointed kenneth thomas nall

View PDF (2 pages)

26/09/2008

Accounts for a dormant company made up to 2007-11-30

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06/06/2008

Director appointed lewis henry small

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06/06/2008

Appointment terminated director caroline richardson

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10/03/2008

Return made up to 28/11/07; no change of members

View PDF (9 pages)

18/07/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

14/02/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

18/12/2006

Return made up to 28/11/06; full list of members

View PDF (9 pages)

27/06/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

29/12/2005

Return made up to 28/11/05; full list of members

View PDF (9 pages)

28/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

29/12/2004

Return made up to 28/11/04; full list of members

View PDF (9 pages)

20/10/2004

Registered office changed on 20/10/04 from: the hamilton centre rodney way widford chelmsford essex CM1 3BY

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

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09/02/2004

New secretary appointed

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09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

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09/02/2004

New director appointed

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28/11/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

04/11/2025

Last change occurred

30/11/2023

Accounts

Dormant

Last made up date

30/11/2023

Next account date

30/11/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lomas, Andrew	Director	24/03/2015 - 31/08/2021	3
Fleming, Andrew	Director	13/09/2016 - Present	1
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	28/11/2003 - 28/11/2003	250
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate Director	01/09/2021 - Present	15
Twemlow, Peter Robert	Director	28/11/2003 - 31/10/2011	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADIENT UK PENSION SCHEME TRUSTEE LIMITED

ADIENT UK PENSION SCHEME TRUSTEE LIMITED is an(a) Dissolved company incorporated on 28/11/2003 with the registered office located at Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry CV4 8HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADIENT UK PENSION SCHEME TRUSTEE LIMITED?

ADIENT UK PENSION SCHEME TRUSTEE LIMITED is currently Dissolved. It was registered on 28/11/2003 and dissolved on 16/09/2025.

Where is ADIENT UK PENSION SCHEME TRUSTEE LIMITED located?

ADIENT UK PENSION SCHEME TRUSTEE LIMITED is registered at Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry CV4 8HZ.

What does ADIENT UK PENSION SCHEME TRUSTEE LIMITED do?

ADIENT UK PENSION SCHEME TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADIENT UK PENSION SCHEME TRUSTEE LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.