Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Schaeffler (UK) Pension Trustee Limited
- Incorporated
- 2 November 2005 (21 years)
- Industry
- Pension funding (65300)
- Directors
- Rebecca Hatt-CooneySiobhan Griffin
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 308 Fort DunlopFort ParkwayBirminghamB24 9FD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2024
British
Born December 1992 (33)
Hatt-Cooney, Rebecca
Director · Appointed 1 October 2023
British
Born December 1978 (47)
Griffin, Siobhan
Director · Appointed 15 August 2023
British
Born February 1968 (58)
Subramaniam, Anand
Director · Appointed 31 December 2021
Indian
Born January 1978 (48)
Officer history (28 former)
23 October 2026
Resigned Evans, Peter Jonathan Michael as Director
2 March 2026
Resigned Kagels, Marc as Director
7 May 2024
Resigned Dickinson, Kerrie as Director
7 May 2024
6 May 2024
Resigned Dickinson, Kerrie as Secretary
30 October 2023
Resigned Ellis, Brian as Director
1 October 2023
Appointed Hatt-Cooney, Rebecca as Director
15 August 2023
Appointed Griffin, Siobhan as Director
1 April 2023
Resigned Campbell, Roger as Director
31 March 2023
Appointed Ellis, Brian as Director
31 March 2023
Resigned Tarry, Philip Robert as Director
5 January 2022
Resigned Schreiber, Dirk as Director
31 December 2021
Appointed Subramaniam, Anand as Director
27 December 2021
Appointed Dickinson, Kerrie as Secretary
27 November 2020
Appointed Dickinson, Kerrie as Director
18 March 2020
Resigned Cousin, Samuel Joseph as Secretary
18 March 2020
Resigned Cousin, Samuel Joseph as Director
5 November 2019
Appointed Cousin, Samuel Joseph as Director
5 November 2019
5 November 2019
Resigned Akers, Nigel as Director
5 November 2019
Appointed Schreiber, Dirk as Director
5 November 2019
Resigned Young, Graham Leslie as Secretary
5 November 2019
Appointed Cousin, Samuel Joseph as Secretary
5 November 2019
14 January 2019
Appointed Campbell, Roger as Director
14 January 2019
Resigned Ditt, Thomas as Director
14 January 2019
Appointed Kagels, Marc as Director
31 October 2018
1 February 2017
1 February 2017
1 February 2017
Appointed Young, Graham Leslie as Secretary
1 February 2017
1 January 2017
Resigned Gaskell, David Robert as Director
15 June 2015
Appointed Ditt, Thomas as Director
22 May 2015
Resigned Boersig, Wolfgang Alexander as Director
17 July 2013
Appointed Gaskell, David Robert as Director
28 February 2013
Appointed Boersig, Wolfgang Alexander as Director
28 February 2013
Appointed Tarry, Philip Robert as Director
28 February 2013
Resigned Horswell, Dennis Vincent as Director
23 October 2012
Resigned Rueth, Carsten as Director
21 March 2012
Resigned Doyle, John Andrew as Director
15 March 2010
Appointed Rueth, Carsten as Director
1 March 2010
Appointed Akers, Nigel as Director
22 February 2010
Resigned Tarry, Philip Robert as Director
8 January 2010
Resigned Gill, Michael David George as Director
24 March 2009
24 March 2009
24 March 2009
Appointed Gill, Michael David George as Director
24 March 2009
24 March 2009
Resigned Phipps, Peter Albert as Director
24 March 2009
2 August 2006
Appointed Doyle, John Andrew as Director
2 August 2006
Appointed Horswell, Dennis Vincent as Director
2 August 2006
Appointed Tarry, Philip Robert as Director
2 November 2005
Appointed Phipps, Peter Albert as Director
2 November 2005
2 November 2005
2 November 2005
2 November 2005
Appointed Evans, Peter Jonathan Michael as Director
2 November 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | ||||||
| Debtors | £0 | ||||||
| Cash | £0 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Registered office address changed | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Total exemption full accounts | 30 November 2025 |
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