Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
TI Automotive Pension Plan Trustee Limited
- Incorporated
- 24 October 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrea Jarvis
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 4650 Kingsgate Cascade WayOxford Business Park SouthOxfordOX4 2SU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 3 July 2026
Jarvis, Andrea
Director · Appointed 4 November 2019
British
Born April 1976 (50)
British
Born January 1968 (58)
Director · Appointed 7 February 2003
British
Born August 1951 (75)
Officer history (21 former)
3 July 2026
25 June 2026
Resigned Wilson, Diane as Director
28 February 2026
28 February 2025
25 February 2025
3 February 2023
Appointed Wilson, Diane as Director
3 February 2023
4 November 2019
Resigned Morris, Maria Therese as Director
4 November 2019
Appointed Jarvis, Andrea as Director
3 September 2018
Appointed Morris, Maria Therese as Director
30 April 2018
Resigned Warwick, Karen as Director
6 April 2018
23 November 2017
1 September 2016
Appointed Warwick, Karen as Director
19 April 2016
2 November 2015
Resigned Davies, Andrea as Director
24 September 2014
24 September 2014
Resigned Reid, Karen Lesley as Director
1 August 2013
31 July 2013
1 January 2012
1 January 2012
Appointed Davies, Andrea as Director
15 November 2011
Appointed Reid, Karen Lesley as Director
22 October 2008
Resigned Corbett, Lesley Ann as Director
28 August 2008
15 August 2008
Resigned Newell, James as Director
3 September 2007
9 August 2007
Resigned Snelson, Matthew David as Director
1 March 2007
Appointed Corbett, Lesley Ann as Director
20 February 2007
Appointed Snelson, Matthew David as Director
31 January 2007
3 November 2006
Resigned Snelson, Matthew David as Director
9 May 2005
Appointed Newell, James as Director
6 May 2005
23 May 2003
1 May 2003
7 February 2003
Appointed Snelson, Matthew David as Director
7 February 2003
27 March 2002
27 March 2002
28 January 2002
28 January 2002
28 January 2002
28 January 2002
24 October 2001
24 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04174232
Former controllers (1)
14 April 2025
Ceased TI Fluid Systems PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 |
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