Honda Group-Uk Pension Scheme Trustee Limited

Active07171150 Private limited company
Incorporated
26 February 2010 (16 years)
Industry
Non-trading company (74990)
Directors
Waheed Zahid
Mervyn John Eyles
Graham Neil Foster-Vigors
Accounts type
Dormant
Region
South West
Address
One Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Zahid, Waheed
Director · Appointed 1 April 2022
British
Born February 1984 (42)
Eyles, Mervyn John
Director · Appointed 21 January 2022
British
Born February 1956 (70)
Foster-Vigors, Graham Neil
Director · Appointed 1 November 2021
British
Born January 1967 (59)
Dixon, Mervyn
Director · Appointed 22 March 2016
British
Born November 1962
Bunce, Raymond John
Director · Appointed 14 June 2013
British
Born October 1965 (61)
Corporate Secretary · Appointed 26 February 2010
Director · Appointed 26 February 2010
British
Born December 1957 (68)
Officer history (16 former)
1 April 2022
Appointed Zahid, Waheed as Director
31 March 2022
Resigned Pinnegar, Kevin Howard as Director
31 January 2022
Resigned Godfrey, Michael Bernard as Director
21 January 2022
Appointed Eyles, Mervyn John as Director
1 November 2021
Appointed Foster-Vigors, Graham Neil as Director
6 October 2021
Resigned Winter, Richard Martin Newman as Director
31 July 2021
Resigned Mcdougall, Donald as Director
31 July 2021
Resigned Parry, Kevin as Director
30 November 2019
Resigned Alsop, Jeremy William as Director
30 September 2019
Resigned Simons, Philip Leslie as Director
20 August 2019
Appointed Pinnegar, Kevin Howard as Director
26 June 2019
Appointed Alsop, Jeremy William as Director
26 June 2019
Resigned Lancaster, John as Director
4 October 2016
Resigned Luckins, Judy as Director
22 March 2016
Appointed Dixon, Mervyn as Director
31 December 2014
Resigned Day, Richard as Director
31 December 2014
Resigned Hughes, Harvey as Director
30 June 2014
Resigned Johnston, Duncan as Director
27 March 2014
Appointed Lancaster, John as Director
27 March 2014
Appointed Parry, Kevin as Director
27 March 2014
Appointed Hughes, Harvey as Director
26 March 2014
Resigned Davies, Trevor John as Director
26 March 2014
Resigned Webber, Tracy as Director
14 June 2013
Appointed Bunce, Raymond John as Director
1 April 2013
Resigned King, David as Director
25 June 2012
Appointed Day, Richard as Director
30 March 2012
Resigned Malone, Jo as Director
26 August 2010
Appointed King, David as Director
26 February 2010
Appointed Malone, Jo as Director
26 February 2010
Appointed Luckins, Judy as Director
26 February 2010
Appointed Johnston, Duncan as Director
26 February 2010
Appointed Simons, Philip Leslie as Director
26 February 2010
Appointed Webber, Tracy as Director
26 February 2010
Appointed Mcdougall, Donald as Director
26 February 2010
Appointed Runza, Raymond Anthony as Director
26 February 2010
Appointed Winter, Richard Martin Newman as Director
26 February 2010
Appointed Quayseco Limited as Corporate Secretary
26 February 2010
Appointed Godfrey, Michael Bernard as Director
26 February 2010
Appointed Davies, Trevor John as 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
Corporate
Reg. no. 00857969

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Honda Finance Europe PLC Owns 75–100% of shares
Honda Group-Uk Pension Scheme Trustee Limited This company Owns 75–100% of shares
Honda Motor Europe Logistics NV Owns more than 25% of shares
Honda of the U.K. Manufacturing Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
6 March 2026Confirmation statement with no updates26 February 2026
3 November 2025Accounts for a dormant company31 March 2025
3 March 2025Director's details changed
3 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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