Jaguar Land Rover Pension Trustees Limited

04102133

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABBEY ROAD, COVENTRY, CV3 4LF

Incorporated 31/10/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

65300

65300

74990

Non-trading company

94990

Activities of other membership organisations

Officers

director · Since 31/12/2004

DESIGN ENGINEER

BRITISH · Age 58

Marcus Charles Sinclair-Taylor

director · Since 09/09/2008

HR PROJECT MANAGER

BRITISH · Age 76

Robert John Lummis

director · Since 01/10/2011

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Kenneth Michael Close

director · Since 01/10/2011

MANUFACTURING MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr David Cotterill

director · Since 01/10/2011

BODY MAKER

BRITISH · ENGLAND · Age 60

Mrs Stephanie Anne Stephenson

director · Since 18/04/2018

HEAD OF HUMAN RESOURCES

BRITISH · ENGLAND · Age 48

Also on 1 other board

Miss Helen Suzanne Cairns

secretary · Since 31/03/2019

Mr Edwin Bolton

director · Since 01/05/2019

DEPUTY TREASURER

BRITISH · UNITED KINGDOM · Age 50

Mr Steven Wayne Evans

director · Since 15/01/2020

CAR WORKER

BRITISH · UNITED KINGDOM · Age 58

Mr David Thomas Betteley

director · Since 10/03/2021

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Warren Stephen Culshaw

director · Since 06/07/2022

AUTOMATION FITTER & SENIOR SKILLED STEWA

BRITISH · UNITED KINGDOM · Age 49

Dalriada Trustees Limited

director · Since 16/10/2024

Persons with Significant Control

Jaguar Land Rover Limited

75–100% shares

Abbey Road, Abbey Road, Coventry, CV3 4LF

Reg: 1672070 · England And Wales · Limited Liability Company

Notified 06/04/2016