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Chrysler Uk Pension Trustees Limited

06406967

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
Incorporated 23/10/2007

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

65300
65300

Officers

Zedra Governance Limited

director · Since 11/01/2012

BRITISH

Mr David Birdwood Archer

director · Since 11/12/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 20 other boards

Zedra Governance Limited

corporate director · Since 11/01/2012

Reg: 06406967

David Birdwood Archer

director · Since 11/12/2013

British · United Kingdom · Age 67

Former

Peter Henry Lambert

director · Resigned 20/12/2007

Andrew Miles Williamson

director · Resigned 31/03/2009

Iain Paul Larkins

secretary · Resigned 31/03/2009

Federico Goretti

director · Resigned 22/05/2009

Federico Goretti

secretary · Resigned 29/05/2009

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 26/02/2010

Marcus John Creaser

director · Resigned 11/01/2012

Katherine Williams

director · Resigned 02/07/2012

James Michael Norris

director · Resigned 02/07/2012

James Michael Norris

secretary · Resigned 02/07/2012

Persons with Significant Control

Cg Eu Nsc Limited

75–100% shares
75–100% votes
Appoint directors

Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

Reg: 08811237 · Register Of Companies · Private Company Limited By Shares

Notified 22/12/2020

Former PSCs

Chrysler Uk Limited

Ceased 22/12/2020

Change History

officer appointedARCHER, David Birdwood
2026-09-10
officer appointedZEDRA GOVERNANCE LIMITED
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Pinley House
2026-09-10

PINLEY HOUSE

post townCoventry
2026-09-10

COVENTRY

CompanyRankvs 608+ SIC 65300 peers
33

Financial strength10th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History77 filings

Accounts filed

accounts with accounts type dormant

24/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
CH02

change corporate director company with change date

16/02/20231 page · PDF
PSC02

notification of a person with significant control

16/02/20232 pages · PDF
PSC07

cessation of a person with significant control

16/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20182 pages · PDF
Director details changed

change person director company with change date

07/02/20182 pages · PDF
Director details changed

change person director company with change date

05/01/20182 pages · PDF
CH02

change corporate director company with change date

07/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20154 pages · PDF
Director details changed

change person director company with change date

04/11/20152 pages · PDF
CH02

change corporate director company with change date

04/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20142 pages · PDF
Director appointed

appoint person director company with name

11/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20123 pages · PDF
TM02

termination secretary company with name

20/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20125 pages · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
AP02

appoint corporate director company with name

25/01/20122 pages · PDF
Director resigned

termination director company with name

24/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20114 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Address changed

change registered office address company with date old address

14/01/20111 page · PDF
CH03

change person secretary company with change date

14/01/20111 page · PDF
AUD

auditors resignation company

07/06/20101 page · PDF
Director appointed

appoint person director company with name

01/03/20102 pages · PDF
Director resigned

termination director company with name

01/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20105 pages · PDF
CH03

change person secretary company with change date

27/11/20091 page · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20095 pages · PDF
CH03

change person secretary company with change date

29/10/20091 page · PDF
CH02

change corporate director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20095 pages · PDF
288a

legacy

08/06/20091 page · PDF
288b

legacy

08/06/20091 page · PDF
288b

legacy

27/05/20091 page · PDF
288a

legacy

27/05/20092 pages · PDF
288b

legacy

20/04/20091 page · PDF
288b

legacy

20/04/20091 page · PDF
288a

legacy

16/04/20092 pages · PDF
288a

legacy

10/02/20091 page · PDF
363a

legacy

17/11/20083 pages · PDF
288b

legacy

18/01/20081 page · PDF
288a

legacy

10/12/200715 pages · PDF
Incorporated

incorporation company

23/10/200718 pages · PDF