THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED

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

This company is commonly known as The Tenneco Automotive (uk) Pension Scheme Trustee Limited. The company was founded 23 years ago and was given the registration number 04133348. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED
Company Number	:	04133348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 December 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	01 February 2023	Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	01 May 2023	Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	01 January 2017	Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	15 November 2016	Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	27 September 2007	Active
1 Laburnum Drive, Springhead Grange, Hull, HU5 5YD	Secretary	27 December 2000	Active
164 Shipton Road, Rawcliffe, YO30 5RY	Secretary	13 May 2002	Active
21 Holborn Viaduct, London, EC1A 2DY	Secretary	27 September 2007	Active
Stratford House, Melbourne, York, YO42 4RD	Director	10 May 2002	Active
64 Tuke Avenue, Tang Hall, York, YO10 3RN	Director	27 December 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	16 December 2002	Active
Hassop House, Meltonby, York, YO42 1PN	Director	27 December 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	31 October 2005	Active
7450, N. Mccormick Blvd., Skokie, United States, 60076	Director	27 May 2015	Active
S4c Building, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	06 September 2002	Active
1 Laburnum Drive, Springhead Grange, Hull, HU5 5YD	Director	27 December 2000	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	27 December 2000	Active
12 Village Garth, Wigginton, York, YO32 2QU	Director	27 December 2000	Active
164 Shipton Road, Rawcliffe, YO30 5RY	Director	31 August 2001	Active

People with Significant Control

Tenneco Automotive Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Millgrove House, Parc Ty Glas, Cardiff, Wales, CF14 5DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement