Jaguar Land Rover Pension Trustees Limited

Active04102133 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
Land Rover Pension Trustees Limited (until 28 September 2011)
Industry
Pension funding (65300)
Non-trading company (74990)
Activities of other membership organizations n.e.c. (94990)
Directors
Dalriada Trustees Limited
Warren Stephen Culshaw
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Abbey Road
Whitley
Coventry
CV3 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born May 1963 (63)
Dalriada Trustees Limited
Corporate Director · Appointed 16 October 2024
Culshaw, Warren Stephen
Director · Appointed 6 July 2022
British
Born September 1976 (50)
Director · Appointed 10 March 2021
Also at Credicar Limited, CCT Learning, Chipping Campden School
British
Born April 1954 (72)
Director · Appointed 15 January 2020
British
Born April 1968 (58)
Bolton, Edwin
Director · Appointed 1 May 2019
British
Born June 1976 (50)
Cairns, Helen Suzanne
Secretary · Appointed 31 March 2019
Director · Appointed 18 April 2018
British
Born June 1978 (48)
Close, Kenneth Michael
Director · Appointed 1 October 2011
British
Born September 1966 (60)
Cotterill, David
Director · Appointed 1 October 2011
British
Born November 1965
Director · Appointed 1 October 2011
British
Born December 1954 (71)
Sinclair-Taylor, Marcus Charles
Director · Appointed 9 September 2008
British
Born November 1949
Director · Appointed 31 December 2004
British
Born November 1967
Officer history (54 former)
22 October 2026
Appointed Dixon, Graham Charles Robert as Director
31 October 2025
Resigned Dixon, Graham Charles Robert as Director
16 October 2024
Appointed Dalriada Trustees Limited as Corporate Director
31 March 2024
Resigned Davies, Paul as Director
31 March 2023
Resigned Birtwistle, David as Director
31 March 2023
Resigned Coulter, Jason Robert as Director
31 March 2023
Resigned Harding, Richard Edward as Director
31 March 2023
Resigned King, Paul Jason as Director
6 July 2022
Appointed Culshaw, Warren Stephen as Director
30 April 2022
Resigned Rooney, Anthony as Director
10 March 2021
Appointed Betteley, David Thomas as Director
25 January 2021
Resigned Cluff, Stephen Keith as Director
15 January 2020
Appointed Evans, Steven Wayne as Director
9 October 2019
Appointed Coulter, Jason Robert as Director
1 May 2019
Appointed Bolton, Edwin as Director
31 March 2019
Resigned Ruddock, Stanley Frank as Director
31 March 2019
Appointed Cairns, Helen Suzanne as Secretary
31 March 2019
Resigned Pearson, Susan Lesley as Secretary
18 March 2019
Resigned Welton, Rachel Ann as Director
27 February 2019
Resigned Hetherington, Julian Mark as Director
16 January 2019
Appointed Welton, Rachel Ann as Director
18 July 2018
Resigned Barber, Karen Julie as Director
18 April 2018
Appointed Birtwistle, David as Director
18 April 2018
Appointed Stephenson, Stephanie Anne as Director
17 April 2018
Resigned West, Edmund Jonathan as Director
28 February 2018
Resigned Sturgeon, Christopher Derek as Director
27 September 2017
Appointed Rooney, Anthony as Director
26 September 2017
Resigned Rowlands, Richard William as Director
30 June 2017
Resigned Betteley, David Thomas as Director
21 June 2017
Appointed Harding, Richard Edward as Director
6 January 2017
Resigned Yacoob, Sajid as Director
2 December 2016
Resigned Willis, Sharon Jane as Director
30 September 2016
Resigned Jones, Keith Terence as Director
6 April 2016
Resigned Osmond, David John as Director
31 March 2016
Resigned Robertson, Thomas William as Director
23 March 2016
Appointed Cluff, Stephen Keith as Director
6 January 2016
Resigned Boyle, Thomas John as Director
1 October 2015
Resigned Thompson, Phillip Geoffrey as Director
2 October 2013
Resigned Smith, Kenneth as Director
2 October 2013
Appointed Rowlands, Richard William as Director
26 September 2012
Appointed Dixon, Graham Charles Robert as Director
26 September 2012
Appointed Willis, Sharon Jane as Director
26 September 2012
Appointed Yacoob, Sajid as Director
1 September 2012
Resigned Davy, Brian Christopher as Director
18 July 2012
Resigned Pennifold, Mark Jason as Director
28 March 2012
Resigned Humphreys, Raymond Gerard as Director
28 March 2012
Resigned Mitchell, Jennifer Ann as Director
28 March 2012
Resigned Walker, Alan James as Director
28 March 2012
Appointed Betteley, David Thomas as Director
2 February 2012
Resigned Simkin, Peter Richard as Director
1 October 2011
Appointed Jones, Keith Terence as Director
1 October 2011
Appointed Osmond, David John as Director
1 October 2011
Appointed Humphreys, Raymond Gerard as Director
1 October 2011
Appointed Ruddock, Stanley Frank as Director
1 October 2011
Appointed West, Edmund Jonathan as Director
1 October 2011
Appointed King, Paul Jason as Director
1 October 2011
Appointed Walker, Alan James as Director
1 October 2011
Appointed Robertson, Thomas William as Director
1 October 2011
Appointed Smith, Kenneth as Director
1 October 2011
Appointed Hetherington, Julian Mark as Director
1 October 2011
Resigned Frith, Stuart as Director
1 October 2011
Appointed Lummis, Robert John as Director
1 October 2011
Appointed Cotterill, David as Director
1 October 2011
Appointed Close, Kenneth Michael as Director
1 October 2011
Appointed Pennifold, Mark Jason as Director
17 June 2010
Resigned Clarke, Paul Adrian as Director
3 March 2010
Appointed Barber, Karen Julie as Director
9 December 2009
Appointed Frith, Stuart as Director
3 December 2009
Resigned Welton, Rachel Ann as Director
31 October 2009
Resigned Bailey, Suzanne as Director
9 September 2009
Appointed Davies, Paul as Director
1 August 2009
Resigned Harnett, Ian Jeffrey, Mr. as Director
10 September 2008
Appointed Simkin, Peter Richard as Director
10 September 2008
Resigned Joyce, Robert Simon as Director
9 September 2008
Appointed Davy, Brian Christopher as Director
9 September 2008
Appointed Sinclair-Taylor, Marcus Charles as Director
30 June 2008
Resigned Pearson, Susan Lesley as Secretary
30 June 2008
Appointed Pearson, Susan Lesley as Secretary
30 June 2008
Resigned Osgood, Jonathan Edward as Secretary
5 January 2007
Appointed Welton, Rachel Ann as Director
13 September 2006
Resigned Smith, Donald as Director
13 July 2005
Appointed Osgood, Jonathan Edward as Secretary
30 June 2005
Resigned Marecki, Michael Francis as Secretary
18 May 2005
Appointed Bailey, Suzanne as Director
28 February 2005
Resigned Lummis, Robert John as Director
31 December 2004
Appointed Lumsden, Peter as Director
31 December 2004
Resigned Benson, Terence Vincent as Director
25 June 2004
Appointed Clarke, Paul Adrian as Director
25 June 2004
Resigned Saywood, Roy Trevor as Director
27 November 2003
Resigned Rhodes, Stephen as Director
27 November 2003
Appointed Saywood, Roy Trevor as Director
30 September 2003
Appointed Thompson, Phillip Geoffrey as Director
30 September 2003
Resigned Burns, Andre Leonard as Director
30 September 2003
Resigned Youngson, Anne Margaret Burgess as Director
30 September 2003
Appointed Joyce, Robert Simon as Director
30 September 2002
Appointed Harnett, Ian Jeffrey, Mr. as Director
30 September 2002
Resigned Woodcock, Christopher Joseph as Director
20 February 2002
Appointed Pearson, Susan Lesley as Secretary
6 December 2001
Resigned Phipps, Patrick Lewis as Director
6 December 2001
Appointed Sturgeon, Christopher Derek as Director
29 November 2000
Appointed Phipps, Patrick Lewis as Director
29 November 2000
Resigned Smith, David Miles as Director
29 November 2000
Appointed Benson, Terence Vincent as Director
29 November 2000
Appointed Smith, Donald as Director
29 November 2000
Appointed Woodcock, Christopher Joseph as Director
29 November 2000
Appointed Mitchell, Jennifer Ann as Director
29 November 2000
Appointed Rhodes, Stephen as Director
29 November 2000
Appointed Boyle, Thomas John as Director
29 November 2000
Appointed Youngson, Anne Margaret Burgess as Director
29 November 2000
Appointed Burns, Andre Leonard as Director
29 November 2000
Resigned Caton, Nicholas Philip as Director
29 November 2000
Appointed Lummis, Robert John as Director
1 November 2000
Appointed Smith, David Miles as Director
1 November 2000
Appointed Marecki, Michael Francis as Secretary
1 November 2000
Appointed Caton, Nicholas Philip as Director
1 November 2000
Resigned Sisec Limited as Corporate Secretary
1 November 2000
Resigned Loviting Limited as Corporate Director
1 November 2000
Resigned Serjeants'Inn Nominees Limited as Corporate Director
31 October 2000
Appointed Sisec Limited as Corporate Secretary
31 October 2000
Appointed Loviting Limited as Corporate Director
31 October 2000
Appointed Serjeants'Inn Nominees Limited as Corporate 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
Limited Liability Company
Reg. no. 1672070

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Jaguar Land Rover Automotive PLC
Jaguar Land Rover Holdings Limited Has significant influence or control
In-Car Ventures Limited Owns 75–100% of shares
Sertec Corporation Limited Owns 25–50% of shares
Jaguar Land Rover Limited Owns 75–100% of shares
Bowler Motors Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 25–50% of shares
Inmotion Ventures Limited Owns 75–100% of shares
Jaguar Cars Finance Limited DissolvedOwns 25–50% of shares
Jaguar Cars Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
Jaguar Land Rover (South Africa) Holdings Limited Owns 75–100% of shares
Jaguar Land Rover Pension Trustees Limited This company Owns 75–100% of shares
JLR Nominee Company Limited Owns 75–100% of shares
Land Rover Exports Limited Owns 75–100% of shares
JLR Foundation Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
26 June 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates13 March 2026
31 October 2025Termination of appointment of a director
2 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Bowler Motors Limited
In-Car Ventures Limited
Inmotion Ventures 2 Limited
Inmotion Ventures 3 Limited
Inmotion Ventures Limited
Jaguar Cars Limited

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