FIAT GROUP PENSION TRUSTEE LIMITED

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

This company is commonly known as Fiat Group Pension Trustee Limited. The company was founded 29 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.

Company Information

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	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FIAT GROUP PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement