Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Visteon Engineering Services Pension Trustees Limited
- Incorporated
- 23 August 2007 (19 years)
- Previously known as
- Xyz Pension Scheme Trustees Limited (until 14 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Nicholas ElliottDaniel Antonius Unsworth
- Accounts type
- Dormant
- Region
- East of England
- Address
- 31 Springfield Lyons ApproachChelmsfordCM2 5LB
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 January 2025
Elliott, Nicholas
Director · Appointed 7 November 2022
British
Born January 1971 (55)
Unsworth, Daniel Antonius
Director · Appointed 1 March 2021
British
Born January 1975 (51)
Weaver, Julian Robert
Director · Appointed 16 July 2019
British
Born July 1971 (55)
Ewers, Paul
Director · Appointed 1 January 2014
British
Born June 1972 (54)
Hogwood, Nicholas
Director · Appointed 1 February 2010
British
Born November 1966
Corporate Secretary · Appointed 23 August 2007
Officer history (17 former)
31 December 2025
Resigned Priestley, Austin as Director
1 January 2025
31 July 2024
Resigned King, Jason as Director
10 May 2024
Resigned Hayton, Keith Andrew as Director
31 December 2022
7 November 2022
Appointed Elliott, Nicholas as Director
1 March 2021
Appointed Unsworth, Daniel Antonius as Director
28 August 2020
Resigned Tayler, Giles John as Director
16 July 2019
Appointed Weaver, Julian Robert as Director
29 April 2019
Appointed Hayton, Keith Andrew as Director
18 March 2019
Resigned Banks, Alan as Director
18 December 2017
18 December 2017
Appointed Tayler, Giles John as Director
18 December 2017
Resigned Holland, Kate Alleyene as Director
1 July 2016
Appointed King, Jason as Director
22 April 2016
Resigned Jullien, Alex Scott as Director
9 December 2015
Appointed Priestley, Austin as Director
24 June 2015
Resigned Quilty, Barbara Ann as Director
24 June 2015
Resigned Barham, Jeffrey as Director
1 January 2014
Appointed Ewers, Paul as Director
1 February 2010
Appointed Jullien, Alex Scott as Director
1 February 2010
Appointed Barham, Jeffrey as Director
1 February 2010
Appointed Hogwood, Nicholas as Director
12 November 2008
27 March 2008
22 February 2008
Resigned Bird, Stuart Lawrence as Director
23 August 2007
23 August 2007
Appointed Quilty, Barbara Ann as Director
23 August 2007
23 August 2007
Appointed Bird, Stuart Lawrence as Director
23 August 2007
23 August 2007
23 August 2007
23 August 2007
23 August 2007
23 August 2007
Appointed Holland, Kate Alleyene as Director
23 August 2007
23 August 2007
23 August 2007
23 August 2007
Appointed Banks, Alan as Director
23 August 2007
Ownership 2 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
Private Limited Company
Reg. no. 6213888
Visteon Corporation Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. 38-3519512
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 9 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 17 February 2025 | Director's details changed |
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