This company is commonly known as Fiat Group Pension Trustee Limited. The company was founded 28 years ago and was given the registration number 03143962. The firm's registered office is in SLOUGH. You can find them at Fiat House, 240 Bath Road, Slough, Berkshire. This company's SIC code is 65300 - Pension funding.
| Name | : | FIAT GROUP PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 03143962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Secretary | 05 May 2023 | Active |
| 240, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 08 September 2017 | Active |
| 240, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 25 November 2015 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 19 September 2023 | Active |
| 5 The Grove, Radlett, WD7 7NF | Director | 27 September 2007 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 31 October 2022 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Secretary | 02 October 1996 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Secretary | 05 January 1996 | Active |
| 38 St Lukes Street, London, SW3 3RP | Director | 02 October 1996 | Active |
| 23 Sheridan Way, Wokingham, RG41 3AP | Director | 02 October 1996 | Active |
| 240, Bath Road, Slough, SL1 4DX | Director | 29 September 2014 | Active |
| 19 Cheniston Gardens, London, W8 6TG | Director | 29 May 2002 | Active |
| Flat 8, 1-3 Prince Of Wales Terrace, London, W8 | Director | 23 July 1998 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 25 October 2000 | Active |
| The Old Reading Room, 48 High Street, Cheddington, Leighton Buzzard, LU7 ORQ | Director | 28 June 2004 | Active |
| The Barns, Chivery Hall Farms, Tring, HP23 6LD | Director | 23 January 2004 | Active |
| Dinas, Oxford Road, Gerrards Cross, SL9 7DL | Director | 02 October 2008 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 05 January 1996 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 05 January 1996 | Active |
| 240, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 25 November 2015 | Active |
| 19 Saint Chads Road, Maidenhead, SL6 3BG | Director | 27 September 2007 | Active |
| 5 Rushington Avenue, Maidenhead, SL6 1BY | Director | 07 February 2004 | Active |
| Fiat House, 240 Bath Road, Slough, SL1 4DX | Director | 14 December 2010 | Active |
| 33 Top Common, Warfield, Bracknell, RG12 6SH | Director | 02 October 1996 | Active |
| Silver Birch, 5a Freeman Way Emerson Park, Hornchurch, RM11 3PM | Director | 02 October 1996 | Active |
| 14 Fawcett Street, London, SW10 9JD | Director | 25 October 2000 | Active |
| 29 Highfield Road, Tring, HP23 4DX | Director | 25 July 2001 | Active |
| 5 The Grove, Radlett, WD7 7NF | Director | 02 October 1996 | Active |
| Flat51 Fountain House, Park Street, London, W1K 7HQ | Director | 23 January 2004 | Active |
| 240, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 28 March 2017 | Active |
| The Willows, Cavendish Close, Horsham, RH12 5HX | Director | 27 July 2009 | Active |
| No 1, Royal Exchange, London, EC3V 3DG | Corporate Director | 06 December 2016 | Active |
| Fiat Chrysler Automobiles Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 240, Bath Road, Slough, England, SL1 4DX |
| Nature of control | : |
|
| Fiat Chrysler Automobiles Services Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fiat, Cranes Farm Road, Basildon, England, SS14 3XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Officers | Appoint person director company with name date. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
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