Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
TRW Employees Benefit Trust Limited
- Incorporated
- 20 March 1940 (86 years)
- Previously known as
- Lucas Employees Trust Limited (until 31 July 2007)
- Industry
- Dormant Company (99999)
- Directors
- Catherine Victoria Holland
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The Hub Central BoulevardShirleySolihullB90 8BG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2020
British
Born April 1975 (51)
Holland, Catherine Victoria
Director · Appointed 5 February 2020
British
Born May 1967 (59)
Officer history (20 former)
21 February 2020
Resigned Clements, Marquetta as Director
5 February 2020
Appointed Holland, Catherine Victoria as Director
5 February 2020
Resigned Gaunt, Michaella Frances as Director
5 February 2020
2 October 2019
Resigned Pegg, Jane as Secretary
17 July 2018
Appointed Clements, Marquetta as Director
4 May 2018
Resigned Kiwicz, Steven as Director
19 June 2015
Resigned Griffin, Joel as Director
19 June 2015
Appointed Gaunt, Michaella Frances as Director
21 November 2012
Appointed Pegg, Jane as Secretary
12 December 2011
10 March 2010
20 January 2010
Appointed Kiwicz, Steven as Director
31 January 2007
Appointed Griffin, Joel as Director
31 January 2007
1 October 2002
29 April 2002
29 April 2002
Resigned Carmichael, Ann as Director
19 October 2000
19 October 2000
Resigned Everest, Nicholas John as Director
4 April 2000
4 April 2000
Appointed Carmichael, Ann as Director
31 March 2000
31 March 2000
16 December 1997
16 December 1997
16 December 1997
Appointed Everest, Nicholas John as Director
16 December 1997
1 December 1997
30 November 1997
30 November 1997
20 December 1996
1 December 1996
1 December 1996
9 September 1996
6 September 1996
5 December 1994
5 December 1994
Resigned Brown, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00054802
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Lucasvarity Owns 75–100% of shares
ZF International UK Limited Owns 75–100% of shares
Girling Limited Owns 75–100% of shares
Joseph Lucas Limited Owns 75–100% of shares
TRW Employees Benefit Trust Limited This company Owns 75–100% of shares
ZF Automotive UK Limited Owns 75–100% of shares
ZF Pension Sponsor UK Limited Owns 75–100% of shares
TRW U.K. Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 8 December 2024 | ||
| 11 July 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →