PHINIA DELPHI PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

12034814

Incorporation date

05/06/2019

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2019)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

06/01/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/06/2024

Change of details for Borgwarner Uk Management Limited as a person with significant control on 2024-06-22

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

01/03/2024

Certificate of change of name

View PDF (2 pages)

12/09/2023

Appointment of Michelle Behrman as a director on 2023-08-14

View PDF (2 pages)

27/07/2023

Termination of appointment of Matthias Theo Uhrig as a director on 2023-07-06

View PDF (1 pages)

27/07/2023

Appointment of James Michael Kyte as a director on 2023-07-06

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

08/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

26/05/2022

Appointment of Mr David Jonathan Smith as a director on 2022-03-01

View PDF (2 pages)

20/05/2022

Director's details changed for Pan Trustees Uk Llp on 2020-01-24

View PDF (1 pages)

04/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

09/02/2022

Termination of appointment of James Michael Kyte as a director on 2022-01-11

View PDF (1 pages)

20/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/07/2021

Termination of appointment of Michelle Dufour Behrman as a director on 2021-06-21

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

08/06/2021

Change of details for Delphi Powertrain Systems Management Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

19/10/2020

Appointment of Mr Matthias Theo Uhrig as a director on 2020-10-19

View PDF (2 pages)

05/10/2020

Appointment of Michelle Dufour Behrman as a director on 2020-09-30

View PDF (2 pages)

05/10/2020

Termination of appointment of James Edward Hammond as a director on 2020-09-30

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

05/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Memorandum and Articles of Association

View PDF (26 pages)

09/03/2020

Appointment of William Patrick Ryan as a director on 2020-03-03

View PDF (2 pages)

09/03/2020

Appointment of Mr Ian Anthony Gaskell as a director on 2020-03-03

View PDF (2 pages)

09/03/2020

Appointment of James Michael Kyte as a director on 2020-03-03

View PDF (2 pages)

09/03/2020

Appointment of Mr Robert Charles Perch as a director on 2020-03-03

View PDF (2 pages)

05/06/2019

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	05/06/2019 - Present	557
Kyte, James Michael	Director	06/07/2023 - Present	10
Kyte, James Michael	Director	03/03/2020 - 11/01/2022	10
PAN TRUSTEES UK LLP	Corporate Director	05/06/2019 - Present	18
Perch, Robert Charles	Director	03/03/2020 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PHINIA DELPHI PENSION TRUSTEES LIMITED

PHINIA DELPHI PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 05/06/2019 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PHINIA DELPHI PENSION TRUSTEES LIMITED?

PHINIA DELPHI PENSION TRUSTEES LIMITED is currently Active. It was registered on 05/06/2019 .

Where is PHINIA DELPHI PENSION TRUSTEES LIMITED located?

PHINIA DELPHI PENSION TRUSTEES LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does PHINIA DELPHI PENSION TRUSTEES LIMITED do?

PHINIA DELPHI PENSION TRUSTEES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for PHINIA DELPHI PENSION TRUSTEES LIMITED?

The latest filing was on 01/10/2025: Micro company accounts made up to 2024-12-31.