DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delphi Diesel Systems Pension Trustees Limited. The company was founded 25 years ago and was given the registration number 03875135. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED
Company Number	:	03875135
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1999
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78, Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Nominee Secretary	11 November 1999	Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF	Director	04 February 2016	Active
Little Chadacre Farm Cottage, Little Chadacre, Shimpling, Bury St. Edmunds, IP29 4HL	Director	04 May 2000	Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF	Director	04 May 2000	Active
Thorne Lodge, Pluckley, Ashford, TN27 0SP	Director	04 May 2000	Active
10, Kings Road, Glemsford, Sudbury, CO10 7QL	Director	04 September 2008	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	01 February 2015	Active
72 Second Avenue, Sudbury, CO10 1QY	Director	19 June 2002	Active
Pinocchios, Mill Lane, Bradfield, Colchester, CO11 2QP	Director	20 June 2001	Active
Woodlands, Quarhouse, Brimscombe, Stroud, GL5 2RR	Director	04 May 2000	Active
17 Crosbie Road, Harborne, Birmingham, B17 9BG	Director	04 May 2000	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Director	01 August 2013	Active
40 St Helens Road, Solihull, B91 2DA	Director	04 May 2000	Active
Green Trees, Cranbrook Road, Goudhurst, TN17 1DY	Director	26 September 2005	Active
5 Tarnbrook Close, Emerson Valley, Milton Keynes, MK4 2HY	Director	05 January 2000	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	01 October 2014	Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF	Director	04 September 2008	Active
Robins, Lindsey Tye, Ipswich, IP7 6PP	Director	01 February 2006	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	01 November 2014	Active
7 Wilson Road, Shurtington, Cheltenham, GL51 4SN	Director	04 May 2000	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	01 August 2013	Active
1 Church Mead, White Notley, Witham, CM8 1RZ	Director	08 November 2007	Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF	Director	01 February 2018	Active
28 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG	Director	05 January 2000	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	01 February 2015	Active
47, Colchester Road, Ipswich, United Kingdom, IP4 3BT	Director	12 November 2009	Active
Hillfield, Gorse Hill, Farningham, DA4 0JU	Nominee Director	11 November 1999	Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF	Director	04 May 2000	Active
Cannon Place, 78, Cannon Street, London, EC4N 6AF	Director	01 November 2017	Active
2 Honeysuckle Gardens, Croydon, CR0 8XU	Director	11 November 1999	Active
22 Raleigh Road, Sudbury, CO10 1YE	Director	23 November 2002	Active

People with Significant Control

Delphi Technologies Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Brunel Way, Brunel Way, Stonehouse, England, GL10 3SX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement