Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
ZF Pension Sponsor UK Limited
- Incorporated
- 23 November 2012 (13 years)
- Previously known as
- TRW Lucasvarity Limited (until 7 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Hub Central BoulevardShirleySolihullB90 8BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2022
British
Born September 1967 (59)
Director · Appointed 1 January 2015
British
Born March 1967 (59)
Officer history (15 former)
14 October 2022
14 April 2022
4 April 2022
23 November 2021
30 October 2021
31 December 2020
31 December 2019
31 December 2019
2 October 2019
Resigned Pegg, Jane as Secretary
22 May 2018
31 March 2018
4 September 2017
31 August 2017
30 September 2016
30 September 2015
30 September 2015
Resigned Rapin, Peter Richard as Director
30 June 2015
14 May 2015
14 May 2015
1 January 2015
1 January 2015
31 December 2014
7 November 2014
1 January 2013
1 January 2013
1 January 2013
1 January 2013
12 December 2012
12 December 2012
23 November 2012
23 November 2012
Appointed Rapin, Peter Richard as Director
23 November 2012
Appointed Pegg, Jane as Secretary
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
Private Unlimited Company With Share Capital
Reg. no. 3207774
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Lucasvarity Owns 75–100% of shares
ZF International UK Limited Owns 75–100% of shares
Girling Limited Owns 75–100% of shares
Joseph Lucas Limited Owns 75–100% of shares
TRW Employees Benefit Trust Limited Owns 75–100% of shares
ZF Automotive UK Limited Owns 75–100% of shares
ZF Pension Sponsor UK Limited This company Owns 75–100% of shares
TRW U.K. Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →