Arvinmeritor Pension Trustees Limited

Active03345664 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter Nagel
Owned by
Accounts type
Dormant
Region
Wales
Address
Grange Road
Cwmbran
Gwent
NP44 3XU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Nagel, Peter
Director · Appointed 7 December 2022
American
Born November 1984
Director · Appointed 1 March 2019
British
Born September 1983 (43)
Officer history (46 former)
1 October 2025
Resigned James, Huw David as Secretary
1 July 2025
Resigned Thompson, Richard Edgar as Director
1 July 2025
Resigned Law Debenture Pension Trust Corporation P.L.C. as Corporate Director
1 July 2025
Resigned Calvert, Anthony James as Director
2 June 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
12 July 2023
Appointed Law Debenture Pension Trust Corporation P.L.C. as Corporate Director
12 July 2023
Resigned Rose, Julian Solomon as Director
7 December 2022
Appointed Rose, Julian Solomon as Director
7 December 2022
Resigned Casey, Michael Joseph as Director
7 December 2022
Resigned Lei, Mike as Director
7 December 2022
Appointed Nagel, Peter as Director
12 May 2022
Appointed Casey, Michael Joseph as Director
12 May 2022
Resigned Nelson Jr, Laurence Dale as Director
1 May 2021
Appointed Thompson, Richard Edgar as Director
1 January 2021
Appointed James, Huw David as Secretary
6 April 2020
Resigned Harrup, Clive James as Director
2 July 2019
Appointed Calvert, Anthony James as Director
1 July 2019
Resigned Watkins, Andrew Clive as Director
1 March 2019
Appointed Nelson Jr, Laurence Dale as Director
1 March 2019
Appointed Guy, Elizabeth Mary Anne as Director
28 February 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2019
Resigned Casey, Michael Joseph as Director
28 February 2019
Resigned James, Huw David as Secretary
29 June 2018
Resigned Anderson, Carl as Director
15 June 2018
Appointed Casey, Michael Joseph as Director
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
Resigned Lambe, Aiden Peter Michael as Secretary
17 June 2015
Resigned Monks, Sarah as Director
30 January 2015
Resigned Rayce, Kimberly Kaye as Director
12 June 2014
Appointed Anderson, Carl as Director
19 June 2013
Appointed Monks, Sarah as Director
14 March 2013
Resigned Howe, Peter Ward as Director
27 December 2012
Resigned Sheen-Maclennan, Joanne as Director
30 October 2012
Resigned Thompson, Richard Edgar as Director
27 September 2012
Appointed Rayce, Kimberly Kaye as Director
25 July 2012
Appointed Sheen-Maclennan, Joanne as Director
12 June 2012
Resigned Kaye Rayce, Kimberly as Director
13 March 2012
Resigned Hart, Sally Angela as Director
13 March 2012
Resigned Kempa, Thomas A as Director
13 March 2012
Appointed Kaye Rayce, Kimberly as Director
3 March 2011
Appointed Harrup, Clive James as Director
26 December 2010
Appointed Lei, Mike as Director
26 December 2010
Resigned Nowlan, Kevin Anthony as Director
3 December 2010
Appointed Kempa, Thomas A as Director
28 November 2010
Resigned Davies, Leonard as Director
22 April 2010
Resigned Greb, Richard as Director
17 November 2009
Appointed Nowlan, Kevin Anthony as Director
17 November 2009
Appointed Hart, Sally Angela as Director
20 October 2009
Resigned Lehmann, Mary Alice as Director
19 October 2009
Appointed Watkins, Andrew Clive as Director
14 October 2009
Resigned Reynolds, Robert as Director
2 October 2009
Resigned Berry, Richard as Director
1 October 2007
Appointed Howe, Peter Ward as Director
1 October 2007
Appointed Berry, Richard as Director
1 October 2007
Appointed Davies, Leonard as Director
18 May 2007
Appointed Lambe, Aiden Peter Michael as Secretary
18 May 2007
Resigned Johnson, Allan Howie Stanley as Secretary
18 May 2007
Resigned Hartell, Graham as Director
30 April 2007
Resigned Addingotn, Anthony John as Director
25 January 2007
Resigned Johnson, Allan Howie Stanley as Director
17 August 2006
Appointed Addingotn, Anthony John as Director
11 July 2006
Resigned Davey, Anthony Lee as Director
12 May 2004
Appointed Lehmann, Mary Alice as Director
12 May 2004
Resigned Casey, Brian Patrick as Director
16 February 2004
Appointed Hartell, Graham as Director
16 February 2004
Appointed Davey, Anthony Lee as Director
16 February 2004
Resigned Addington, Anthony John as Director
6 January 2004
Resigned Pryor, Craig E as Director
26 August 2003
Appointed Casey, Brian Patrick as Director
16 June 2003
Resigned Voltolina, Frank Andrew as Director
12 October 2001
Appointed Addington, Anthony John as Director
12 October 2001
Appointed Voltolina, Frank Andrew as Director
12 October 2001
Resigned Simmons, Alan Derek as Director
12 October 2001
Resigned Mcmichael, Robert Neale as Director
30 April 2001
Appointed Reynolds, Robert as Director
31 March 2001
Resigned Sanna, Christopher Salvatore as Director
16 March 2001
Appointed Thompson, Richard Edgar as Director
16 March 2001
Resigned Bassett, David John as Director
19 June 2000
Appointed Pryor, Craig E as Director
19 June 2000
Appointed Bassett, David John as Director
20 October 1999
Resigned Cavey, Michael Craig as Director
20 October 1999
Appointed Mcmichael, Robert Neale as Director
18 September 1998
Appointed Sanna, Christopher Salvatore as Director
31 March 1998
Resigned Bourdery, Eric as Director
2 December 1997
Appointed Simmons, Alan Derek as Director
2 December 1997
Appointed Johnson, Allan Howie Stanley as Director
2 December 1997
Appointed Johnson, Allan Howie Stanley as Secretary
2 December 1997
Appointed Bourdery, Eric as Director
2 December 1997
Appointed Greb, Richard as Director
2 December 1997
Appointed Cavey, Michael Craig as Director
2 December 1997
Resigned W W H Company Management Limited as Corporate Nominee Secretary
2 December 1997
Resigned Wwh Company Directors Limited as Corporate Nominee Director
4 April 1997
Appointed W W H Company Management Limited as Corporate Nominee Secretary
4 April 1997
Appointed Wwh Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01037897

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arvinmeritor Limited
Arvinmeritor Pension Trustees Limited This company Owns 75–100% of shares
Meritor Heavy Vehicle Systems Limited Owns 75–100% of shares
Meritor Aftermarket UK Limited Owns 75–100% of shares
Meritor Heavy Vehicle Systems (Manufacturing) Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
29 June 2026Termination of appointment of a director
17 April 2026Confirmation statement with no updates2 April 2026
9 October 2025Termination of appointment of a secretary
29 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Arvin Motion Control Limited
Meritor Aftermarket Europe Limited
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Meritor Holdings UK Ltd.

Other companies in this industry

Rivington
London
Walsall
London
Swindon
Horsham

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