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Aptiv UK Pension Trustees Limited
Aptiv UK Pension Trustees Limited is an active company incorporated on 12 June 2006 with the registered office located in London, City of London. Aptiv UK Pension Trustees Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
05844042
Private limited company
Age
19 years
Incorporated
12 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(4 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aptiv UK Pension Trustees Limited
Contact
Update Details
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Delphi.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeffrey Alan Parsons
Director • Retired • British • Lives in England • Born in Jul 1958
Zoe-Anne Marie Wilde
Director • Global OTC Director • British • Lives in England • Born in Jun 1975
Adriana Madajewska
Director • Emea Total Rewards Lead • Polish • Lives in Ireland • Born in May 1989
Antony Peter Humphreys
Director • Retired • British • Lives in UK • Born in Sep 1955
Vidett Trust Corporation Limited
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Pension Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Fyffes Group Nominee Holdings Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Evonik Pension Scheme Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
R.S.P.C.A. Pension Scheme Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Wolseley Pension Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Ms Zoe-Anne Marie Wilde Details Changed
1 Year 5 Months Ago on 24 May 2024
Adriana Madajewska Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Antony Peter Humphreys Details Changed
2 Years 7 Months Ago on 6 Mar 2023
Mr Jeffrey Alan Parsons Details Changed
5 Years Ago on 1 Jan 2020
Zoe-Anne Marie Wilde Details Changed
8 Years Ago on 9 May 2017
Mr Antony Peter Humphreys Details Changed
9 Years Ago on 10 May 2016
Get Alerts
Get Credit Report
Discover Aptiv UK Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Ms Zoe-Anne Marie Wilde on 24 May 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Antony Peter Humphreys on 10 May 2016
Submitted on 26 Jun 2025
Director's details changed for Mr Jeffrey Alan Parsons on 1 January 2020
Submitted on 26 Jun 2025
Director's details changed for Adriana Madajewska on 30 November 2023
Submitted on 26 Jun 2025
Director's details changed for Zoe-Anne Marie Wilde on 9 May 2017
Submitted on 26 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Antony Peter Humphreys on 6 March 2023
Submitted on 26 Jun 2024
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Repayment History
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