Mercedes-Benz UK Trustees Limited

Active01630664 Private limited company

Incorporated: 22 April 1982 (44 years)
Previously known as: Daimler UK Trustees Limited (until 5 May 2022)
Daimlerchrysler UK Trustees Limited (until 1 November 2007)
Mercedes-Benz (United Kingdom) Trustees Limited (until 24 September 2003)
Industry: Pension funding (65300)
Directors: Robert Scott Blyth
Douglas Moody
Prashant Pillay
all 8 directors
Owned by: Mercedes-Benz UK Limited
Accounts type: Dormant
Region: South East
Address: Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Blyth, Robert Scott

Director · Appointed 6 July 2023

British

Born January 1964 (62)

Moody, Douglas

Director · Appointed 6 July 2023

Also at Mercedes-Benz Financial Services UK Limited · more companies

British

Born April 1958 (68)

Pillay, Prashant

Director · Appointed 6 July 2023

South African

Born August 1985 (41)

Smith, Joanne Louise

Director · Appointed 6 July 2023

British

Born January 1978 (48)

Ilbury, Liam Anthony

Director · Appointed 1 August 2018

British

Born April 1954 (72)

Edwards, Rachael Jayne

Director · Appointed 1 January 2015

Also at Mercedes-Benz UK Share Trustee Limited

British

Born August 1981 (45)

Lipman, Jonathan Philip Reuben

Secretary · Appointed 24 February 2014

Franklin, Christopher Paul

Director · Appointed 18 August 2011

British

Born March 1953 (73)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 23 October 1997

Also at Milk Pension Fund Trustees Limited, Sal Pension Fund Limited, Axa UK Pension Trustees Limited · more companies

Officer history (32 former)

31 October 2026

Resigned Pipperger, Wolfgang as Director

30 November 2023

Resigned Henn, Harald, Dr as Director

1 September 2023

Appointed Pipperger, Wolfgang as Director

6 July 2023

Appointed Moody, Douglas as Director

6 July 2023

Appointed Pillay, Prashant as Director

6 July 2023

Appointed Smith, Joanne Louise as Director

6 July 2023

Appointed Blyth, Robert Scott as Director

17 March 2023

Resigned Shepherd, Angela Carolyn as Director

1 December 2021

Resigned Roberts, Caroline Elizabeth as Director

31 August 2020

Resigned Belk, Michael Andrew as Director

31 October 2019

Resigned Smart, Frederick Bryan as Director

1 December 2018

Appointed Henn, Harald, Dr as Director

30 November 2018

Resigned Hutani, Tina as Director

1 August 2018

Appointed Ilbury, Liam Anthony as Director

1 May 2018

Appointed Shepherd, Angela Carolyn as Director

30 April 2018

Resigned Cartmell, Christopher as Director

1 January 2017

Appointed Hutani, Tina as Director

31 December 2016

Resigned End, Matthias as Director

1 October 2016

Appointed Roberts, Caroline Elizabeth as Director

26 February 2016

Resigned Hetherington, Anthony John as Director

31 May 2015

Resigned Slater, Adam as Director

28 May 2015

Appointed Belk, Michael Andrew as Director

1 January 2015

Appointed Edwards, Rachael Jayne as Director

31 December 2014

Resigned Taylor, Catherine Elizabeth as Director

24 November 2014

Appointed Hetherington, Anthony John as Director

3 September 2014

Resigned Lawrence, Mark as Director

24 February 2014

Appointed End, Matthias as Director

24 February 2014

Appointed Lipman, Jonathan Philip Reuben as Secretary

31 January 2014

Resigned Williamson, Andrew Miles as Director

30 August 2013

Resigned Larkins, Iain Paul as Secretary

18 August 2011

Appointed Franklin, Christopher Paul as Director

18 August 2011

Resigned Hamilton, Jalyn as Director

26 March 2010

Appointed Taylor, Catherine Elizabeth as Director

26 March 2010

Resigned Hill, Carole as Director

28 September 2009

Appointed Slater, Adam as Director

31 July 2009

Resigned Flight, Robin Bernard as Director

1 August 2007

Appointed Hill, Carole as Director

1 August 2007

Appointed Williamson, Andrew Miles as Director

19 October 2006

Appointed Smart, Frederick Bryan as Director

30 September 2006

Resigned Smart, Frederick Bryan as Director

26 August 2006

Appointed Lawrence, Mark as Director

21 April 2006

Resigned Clipston, Martyn as Director

1 February 2006

Appointed Larkins, Iain Paul as Secretary

1 February 2006

Resigned Evans, Chrissi Roberta as Secretary

29 October 2004

Appointed Hamilton, Jalyn as Director

29 October 2004

Appointed Cartmell, Christopher as Director

29 October 2004

Appointed Clipston, Martyn as Director

20 August 2003

Appointed Evans, Chrissi Roberta as Secretary

20 August 2003

Resigned Palmer, Jill Frances as Director

20 August 2003

Resigned Hamilton, Evelyn Jane Vera Jalyn as Secretary

1 January 2003

Resigned Leane, Mary Teresa as Director

1 July 2001

Appointed Palmer, Jill Frances as Director

1 July 2001

Resigned Mant, Richard Peter as Director

19 October 1998

Resigned Dancer, David Roy as Director

23 October 1997

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

22 October 1996

Appointed Smart, Frederick Bryan as Director

22 October 1996

Resigned Reinert, Karl as Director

1 May 1996

Resigned Buhl, Dieter as Director

1 May 1996

Appointed Mant, Richard Peter as Director

1 May 1996

Resigned Padley, Peter Gale as Director

27 October 1995

Resigned Pownall, Janina Ann as Director

27 October 1995

Appointed Buhl, Dieter as Director

10 January 1994

Resigned Griffiths, Richard Rees as Director

17 December 1993

Appointed Dancer, David Roy as Director

17 December 1993

Appointed Flight, Robin Bernard as Director

17 December 1993

Appointed Leane, Mary Teresa as Director

13 July 1993

Resigned Jackson, Barbara Christine as Director

3 August 1992

Appointed Pownall, Janina Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mercedes-Benz UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02448457

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Mercedes-Benz Holdings UK Limited

Mercedes Amg High Performance Powertrains Limited Owns 75–100% of shares

Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares

Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares

Mercedes-Benz Motorsport Limited Has significant influence or control

Mercedes-Benz Parts Logistics UK Limited Owns 75–100% of shares

Mercedes-Benz Retail Group UK Limited Owns 75–100% of shares

Mercedes-Benz UK Limited Owns 75–100% of shares

Mercedes-Benz UK Trustees Limited This company Owns 75–100% of shares

Mercedes-Benz Vans UK Limited Owns 75–100% of shares

Yasa 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: £100
Cash: £100

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Cash	£100	£100	£100	£100
Net Assets	£100	£100	£100	£100
Shareholder Funds	£100	£100	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
7 August 2026	Accounts for a dormant company	31 December 2025
2 July 2026	Confirmation statement with no updates	2 July 2026
21 July 2025	Confirmation statement with updates	20 July 2025
18 June 2025	Accounts for a dormant company	31 December 2024