About

Registered Number: 03854925
Date of Incorporation: 07/10/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 8th Floor 20 Farringdon Street, London, EC4A 4AB,

 

Lear Corporation Pension Scheme Trustees Ltd was registered on 07 October 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". This business has 10 directors listed as Flavell, Alan John, Sehmar, Delvinder Kumar, Allder, Graham Charles, Baltay, Kristof, Bryant, John, Jones, Alan Frederick, Lowe, Barry, Miller, Michael Peter, Vp Global Benefits, Polera, Thom, Vanhoegaerden, Eduoard. We don't currently know the number of employees at Lear Corporation Pension Scheme Trustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAVELL, Alan John 30 October 2015 - 1
SEHMAR, Delvinder Kumar 30 October 2015 - 1
ALLDER, Graham Charles 31 October 2001 01 October 2016 1
BALTAY, Kristof 03 October 2013 30 October 2015 1
BRYANT, John 02 March 2000 26 June 2003 1
JONES, Alan Frederick 30 August 2002 19 November 2004 1
LOWE, Barry 31 October 2001 31 October 2006 1
MILLER, Michael Peter, Vp Global Benefits 02 March 2000 01 October 2003 1
POLERA, Thom 01 October 2003 30 October 2015 1
VANHOEGAERDEN, Eduoard 02 March 2000 31 December 2008 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
AD01 - Change of registered office address 18 November 2019
CS01 - N/A 21 October 2019
PSC05 - N/A 13 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 14 June 2018
CH01 - Change of particulars for director 09 January 2018
CS01 - N/A 23 October 2017
CH01 - Change of particulars for director 23 October 2017
CH01 - Change of particulars for director 23 October 2017
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 22 June 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 23 June 2016
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 22 June 2015
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 12 June 2012
AD01 - Change of registered office address 28 October 2011
AR01 - Annual Return 11 October 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 17 June 2011
TM02 - Termination of appointment of secretary 13 January 2011
AP04 - Appointment of corporate secretary 13 January 2011
AD01 - Change of registered office address 13 January 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 21 October 2008
363a - Annual Return 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 20 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
363a - Annual Return 14 October 2004
AUD - Auditor's letter of resignation 06 July 2004
AA - Annual Accounts 01 July 2004
363a - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
AA - Annual Accounts 02 October 2003
AA - Annual Accounts 16 October 2002
363a - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
RESOLUTIONS - N/A 16 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
AA - Annual Accounts 12 June 2002
363a - Annual Return 15 October 2001
363a - Annual Return 07 November 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
RESOLUTIONS - N/A 09 March 2000
225 - Change of Accounting Reference Date 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
CERTNM - Change of name certificate 29 February 2000
NEWINC - New incorporation documents 07 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.