ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phinia Delphi Pension Trustees Limited

Phinia Delphi Pension Trustees Limited is an active company incorporated on 5 June 2019 with the registered office located in Leeds, West Yorkshire. Phinia Delphi Pension Trustees Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12034814
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Mar 1958
Director • Plant Manager • British • Lives in UK • Born in Jul 1975
Director • Retired • British • Lives in UK • Born in Apr 1963
Director • Director Global Benefits • American • Lives in United States • Born in Jul 1965
Director • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Maytum Farm Management Company Limited
Mr Robert Charles Perch is a mutual person.
Active
Phinia Delphi UK Ltd
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Hartridge Limited
Pinsent Masons Secretarial Limited and James Michael Kyte are mutual people.
Active
Phinia Holdings UK Ltd
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Holding And Financing UK Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Financial Services UK Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Management UK Limited
Pinsent Masons Secretarial Limited and James Michael Kyte are mutual people.
Active
Phinia Financial Operations UK Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Borgwarner Uk Management Limited (PSC) Details Changed
1 Year 2 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Michelle Behrman Appointed
2 Years Ago on 14 Aug 2023
Matthias Theo Uhrig Resigned
2 Years 2 Months Ago on 6 Jul 2023
James Michael Kyte Appointed
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Get Credit Report
Discover Phinia Delphi Pension Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 24 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Change of details for Borgwarner Uk Management Limited as a person with significant control on 22 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 18 Jun 2024
Certificate of change of name
Submitted on 1 Mar 2024
Appointment of Michelle Behrman as a director on 14 August 2023
Submitted on 12 Sep 2023
Appointment of James Michael Kyte as a director on 6 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Matthias Theo Uhrig as a director on 6 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year