Fiat Group Pension Trustee Limited

Active03143962 Private limited company
Incorporated
5 January 1996 (30 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
West Midlands
Address
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born December 1972 (53)
Hassouna, Yacine
Director · Appointed 19 September 2023
French
Born July 1973 (53)
Wilton, Steven Trevor
Secretary · Appointed 5 May 2023
Director · Appointed 31 October 2022
British
Born October 1969 (57)
Director · Appointed 8 September 2017
British,Italian
Born November 1972
Bryan, Sydney Raymond
Director · Appointed 25 November 2015
British
Born June 1969 (57)
Director · Appointed 27 September 2007
British
Born May 1949 (77)
Officer history (26 former)
1 July 2024
Appointed Connell, David James as Director
19 September 2023
Appointed Hassouna, Yacine as Director
30 June 2023
Resigned Hodge, Andrew John as Director
30 June 2023
Resigned Voss, Michelle Keren as Director
5 May 2023
Appointed Wilton, Steven Trevor as Secretary
5 May 2023
Resigned Farley, Peter John as Secretary
31 October 2022
Appointed Wilton, Steven Trevor, Mr. as Director
31 October 2022
Resigned Farley, Peter John as Director
8 September 2017
Appointed Albani, Massimo as Director
8 September 2017
Resigned Pitmans Trustees Limited as Corporate Director
28 March 2017
Appointed Voss, Michelle Keren as Director
16 February 2017
Resigned Krishnamoorthy, Sriram, Mr. as Director
6 December 2016
Appointed Pitmans Trustees Limited as Corporate Director
14 October 2016
Resigned Cregg, Thomas Patrick as Director
25 November 2015
Resigned Gravenor, Karl James as Director
25 November 2015
Appointed Bryan, Sydney Raymond as Director
25 November 2015
Appointed Hodge, Andrew John as Director
2 March 2015
Resigned Hughes, Andrew Martin as Director
29 September 2014
Resigned Morris, Paul John as Director
29 September 2014
Appointed Cregg, Thomas Patrick as Director
14 December 2010
Appointed Krishnamoorthy, Sriram, Mr. as Director
31 August 2010
Resigned Williams, Brian Philip as Director
27 July 2009
Resigned Goldhagen, Adam Roy as Director
27 July 2009
Appointed Williams, Brian Philip as Director
2 October 2008
Resigned Paulis, Andrea as Director
2 October 2008
Appointed Gravenor, Karl James as Director
27 September 2007
Appointed Hughes, Andrew Martin as Director
27 September 2007
Appointed Osbourne, Lewis as Director
31 March 2007
Resigned Hunter, Paul Jeff as Director
30 September 2004
Resigned Gonzales, Maurizio as Director
28 June 2004
Appointed Goldhagen, Adam Roy as Director
28 June 2004
Resigned Birch, David Peter as Director
7 February 2004
Appointed Hunter, Paul Jeff as Director
23 January 2004
Appointed Gonzales, Maurizio as Director
23 January 2004
Appointed Paulis, Andrea as Director
23 January 2004
Resigned Dopudi, Alfio as Director
23 January 2004
Resigned De Berardinis, Maria Cristina as Director
29 May 2002
Resigned Lazzaretti, Tiziano as Director
29 May 2002
Appointed De Berardinis, Maria Cristina as Director
25 July 2001
Appointed Morris, Paul John as Director
31 May 2001
Resigned Osbourne, Lewis as Director
25 October 2000
Resigned Lake, Colin William as Director
25 October 2000
Appointed Lazzaretti, Tiziano as Director
25 October 2000
Appointed Farley, Peter John as Director
20 July 2000
Resigned Lambert, Melvyn Nicholas as Director
23 July 1998
Resigned Barocelli, Angelo as Director
23 July 1998
Appointed Dopudi, Alfio as Director
2 October 1996
Appointed Birch, David Peter as Director
2 October 1996
Appointed Lambert, Melvyn Nicholas as Director
2 October 1996
Appointed Lake, Colin William as Director
2 October 1996
Appointed Barocelli, Angelo as Director
2 October 1996
Appointed Farley, Peter John as Secretary
2 October 1996
Appointed Osbourne, Lewis as Director
2 October 1996
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
2 October 1996
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
2 October 1996
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director
5 January 1996
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
5 January 1996
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director
5 January 1996
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00201514
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04171033

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citroen U.K. Limited Owns 75–100% of shares
Fiat Chrysler Motor Village Ltd In liquidationOwns 75–100% of shares
Fiat Group Pension Trustee Limited This company Owns 25–50% of shares
Peugeot Motor Company PLC Owns 75–100% of shares
SFS UK 3 Limited Owns 75–100% of shares
Stellantis &You UK Limited Owns 75–100% of shares
Go Motor Retailing Ltd In liquidationOwns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Cash£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
23 March 2026Director's details changed
16 February 2026Director's details changed
17 January 2026Confirmation statement with no updates5 January 2026
15 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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