Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Aptiv UK Pension Trustees Limited
- Incorporated
- 12 June 2006 (20 years)
- Previously known as
- Delphi Automotive Systems (UK) Pension Trustees Limited (until 24 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jacqueline Anne Mcdaid
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Officers 4 active
Officer details are public data from the Companies House register.
Mcdaid, Jacqueline Anne
Director · Appointed 26 March 2026
Irish
Born August 1979 (47)
Corporate Director · Appointed 6 April 2020
Director · Appointed 1 January 2020
British
Born July 1958 (68)
Director · Appointed 10 May 2016
British
Born September 1955 (71)
Officer history (24 former)
26 March 2026
Appointed Mcdaid, Jacqueline Anne as Director
4 December 2025
Resigned Wilde, Zoe-Anne Marie as Director
4 December 2025
Resigned Madajewska, Adriana as Director
31 May 2024
30 November 2023
Appointed Madajewska, Adriana as Director
10 November 2023
Resigned O'Hora, Edwin George as Director
13 September 2021
Appointed O'Hora, Edwin George as Director
10 September 2021
Resigned O'Leary, Thomas Joseph as Director
30 October 2020
Appointed O'Leary, Thomas Joseph as Director
30 October 2020
Resigned Hutchins, Hanna as Director
6 April 2020
1 January 2020
31 December 2019
15 August 2019
25 February 2019
1 January 2018
Resigned Hammond, James Edward as Director
18 December 2017
Appointed Hutchins, Hanna as Director
30 June 2017
Resigned Coleman, Nicholas George as Director
9 May 2017
Appointed Wilde, Zoe-Anne Marie as Director
7 February 2017
Appointed Hammond, James Edward as Director
31 December 2016
Resigned Bradshaw, Marilyn as Director
8 November 2016
Resigned Baker, Valerie Ruth as Director
6 September 2016
Appointed Baker, Valerie Ruth as Director
10 May 2016
Resigned Chadwick, Stanley Vincent as Director
10 May 2016
10 May 2016
1 August 2012
Appointed Chadwick, Stanley Vincent as Director
31 July 2012
Resigned Grigg, Lynda as Director
21 February 2012
Appointed Coleman, Nicholas George as Director
21 February 2012
Resigned Ward, Derek Peter as Director
1 October 2010
Resigned Osullivan, Kevin Gerard as Director
1 October 2010
29 June 2010
Resigned Donovan, Margaret Christina as Director
29 June 2010
29 June 2010
Appointed Osullivan, Kevin Gerard as Director
29 June 2010
1 September 2006
Appointed Grigg, Lynda as Director
1 September 2006
1 September 2006
Appointed Bradshaw, Marilyn as Director
1 September 2006
Appointed Ward, Derek Peter as Director
1 September 2006
1 September 2006
1 September 2006
1 September 2006
Appointed Donovan, Margaret Christina as Director
1 September 2006
19 July 2006
19 July 2006
19 July 2006
19 July 2006
12 June 2006
12 June 2006
12 June 2006
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2860799
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aptiv Services UK Limited Owns 75–100% of shares
Aptiv UK Pension Trustees Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 26 June 2026 | Director's details changed | |||
| 16 December 2025 | Termination of appointment of a director | |||
| 16 December 2025 | Termination of appointment of a director |
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