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DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED

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

This company is commonly known as Delphi Technologies Pension Trustees Limited. The company was founded 5 years ago and was given the registration number 12034814. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
Company Number:12034814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary05 June 2019Active
3000, University Drive, Auburn Hills, United States, 48326

Director14 August 2023Active
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX

Director03 March 2020Active
Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX

Director06 July 2023Active
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX

Director03 March 2020Active
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX

Director03 March 2020Active
Borgwarner, Courteney Road, Hoath Way, Gillingham, United Kingdom, ME8 0RU

Director01 March 2022Active
The Annex, Oathall House, Oathall Road, Haywards Heath, United Kingdom, RH16 3EN

Corporate Director05 June 2019Active
Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SX

Director30 September 2020Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director05 June 2019Active
Delphi Technologies, Brunel Way, Stonehouse, United Kingdom, GL10 3SX

Director03 March 2020Active
Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SX

Director19 October 2020Active

People with Significant Control

Phinia Management Uk Limited
Notified on:05 June 2019
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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