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Fiat Group Pension Trustee Limited

Fiat Group Pension Trustee Limited is a dormant company incorporated on 5 January 1996 with the registered office located in Coventry, West Midlands. Fiat Group Pension Trustee Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03143962
Private limited company
Age
29 years
Incorporated 5 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Sunbeam Way
Coventry
CV3 1ND
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Fiat House 240 Bath Road Slough Berkshire SL1 4DX
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1969
Director • Pension Manager • French • Lives in Netherlands • Born in Jul 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1949
Director • None • British • Lives in UK • Born in Jun 1969
Director • Human Resources Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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IBC 2017 Pension Trustees Limited
Mr. Steven Trevor Wilton and David James Connell are mutual people.
Active
Fiat Common Investment Fund Limited
Mr. Steven Trevor Wilton is a mutual person.
Active
Hertsmere Forum Of Faiths
Mr Lewis Osbourne is a mutual person.
Active
CG Venezuela UK Holdings Limited
David James Connell is a mutual person.
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CG Eu NSC Limited
David James Connell is a mutual person.
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Psa Group UK Pension Plan Trustee Limited
David James Connell is a mutual person.
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VML 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr David James Connell Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 25 Oct 2023
Mr Yacine Hassouna Appointed
2 Years 1 Month Ago on 19 Sep 2023
Michelle Keren Voss Resigned
2 Years 4 Months Ago on 30 Jun 2023
Andrew John Hodge Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Steven Trevor Wilton Appointed
2 Years 6 Months Ago on 5 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr David James Connell as a director on 1 July 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Oct 2023
Appointment of Mr Yacine Hassouna as a director on 19 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Andrew John Hodge as a director on 30 June 2023
Submitted on 13 Jul 2023
Repayment History
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