FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

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

This company is commonly known as Federal Express (uk) Pension Trustees Limited. The company was founded 38 years ago and was given the registration number 02049360. The firm's registered office is in COVENTRY. You can find them at Sutherland House, Matlock Road Foleshill, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED
Company Number	:	02049360
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1986
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Sutherland House, Matlock Road Foleshill, Coventry, CV1 4JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
280, Bishopsgate, London, United Kingdom, EC2M 4RB	Corporate Nominee Secretary	25 March 1993	Active
Express House, Holly Lane, Atherstone, CV9 2RY	Director	07 September 2022	Active
59 Saint Helens Road, Solihull, B91 2DB	Director	08 February 1996	Active
., Parkhouse East Industrial Estate, Newcastle-Under-Lyme, United Kingdom, ST5 7RB	Director	07 March 2019	Active
Express House, Holly Lane, Atherstone, CV9 2RY	Director	01 October 2018	Active
Express House, Holly Lane, Atherstone, CV9 2RY	Director	25 June 2021	Active
36 Tilehouse Green Lane, Knowle, Solihull, B93 9EY	Director	30 October 1998	Active
Endeavour House, Coopers End Road, Stansted, England, CM24 1HA	Director	19 April 2016	Active
Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY	Director	16 January 2019	Active
Westfields, London Road, High Wycombe, United Kingdom, HP11 1HA	Director	18 June 2013	Active
Sutherland House, Matlock Road, Longford, Coventry, CV1 4JQ	Secretary	08 December 2015	Active
17 Monument Lane, Rednal, Birmingham, B45 9QQ	Secretary	01 January 1998	Active
Brow House Cononley Road, Glusburn, Keighley, BD20 8JW	Secretary	-	Active
15 The Gables, Newhall, Swadlincote, DE11 0TG	Secretary	06 March 2000	Active
Sutherland House, Matlock Road, Coventry, CV1 4JQ	Secretary	08 March 1996	Active
7 Kestrel Grove, Willenhall, WV12 5HQ	Secretary	26 June 1992	Active
Fedex House, Bond Gate, Nuneaton, United Kingdom, CV11 4AL	Secretary	13 November 2019	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	26 June 1992	Active
117b Vliegeveld, Steenokkerzeel 1820, Belgium,	Director	14 January 2015	Active
Fedex House, Bondgate, Nuneaton, England, CV11 4AL	Director	11 July 2011	Active
143 Fennells, Harlow, CM19 4RR	Director	24 May 1995	Active
78 Farnham Drive, Rushden, NN10 9JW	Director	06 October 1992	Active
25 The Paddock, Thorley Park, Bishops Stortford, CM23 4JN	Director	16 September 2003	Active
Federal Express House, Bond Gate, Nuneaton, CV11 4AL	Director	31 October 2006	Active
Sutherland House, Matlock Road, Longford, Coventry, CV1 4JQ	Director	08 December 2015	Active
107 Meadow View, Higham Ferrers, Wellingborough, NN10 8EN	Director	-	Active
28 Hallbrook Road, Keresby, Coventry, CV6 2GL	Director	13 August 1998	Active
20 Colster Way, Colsterworth, Grantham, NG33 5JT	Director	14 July 1992	Active
62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY	Director	-	Active
Willow End St Michaels Close, Fringford, Bicester, OX6 9DW	Director	27 February 1995	Active
34 Hornyold Road, Malvern, WR14 1QH	Director	08 December 2000	Active
Parkhouse East Industrial Estate, Newcastle Under Lyme, United Kingdom, ST5 7RB	Director	05 November 2013	Active
8 Avenue Du Vert Chasseur, Uccle, FOREIGN	Director	-	Active
Federal Express, Place Sainte Gudule 14, Brussels, Belgium, 1000	Director	18 November 2009	Active
2368 Willinghurst Drive, Germantown, Usa, 38139	Director	09 February 1995	Active

People with Significant Control

Fedex Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1209, Orange Street, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement