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Nom	Aptiv UK Pension Trustees Limited
Adresse	The Pensions Department Griffin House Osborne Road Luton LU1 3YT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 janvier 2022
Company Register Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Société Numéro de Registre	05844042 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Delphi Automotive Systems (UK) Pension Trustees Limited Trushelfco (NO.3223) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aptiv Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02860799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Humphreys, Antony Peter London, England Status: Active Notified: 10/05/2016 Date of Birth: 09/1955 Occupation: Purchasing Director Role: Director Country of Residence: England Nationality: British

Madajewska, Adriana London, England Status: Active Notified: 30/11/2023 Occupation: Emea Total Rewards Lead Role: Director Country of Residence: Ireland Nationality: Polish

Mitre Secretaries Limited, London, England Status: Active Notified: 01/09/2006 Role: Secretary Nationality: British

O'Hora, Edwin George London, England Status: Active Notified: 13/09/2021 Date of Birth: 07/1974 Occupation: Talent & Organisation Development Profes, Talent & Organisation Development Professional Role: Director Country of Residence: Ireland Nationality: Irish

Parsons, Jeffrey Alan London, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Psgs Trust Corporation Limited, 11 Strand, London, England, WC2N 5HR Status: Active Notified: 06/04/2020 Role: Director

GB Vidett Trust Corporation Limited Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 06/04/2020 Role: Corporate-Director Companies House Number: 10842337

Wilde, Zoe-Anne Marie London, England Status: Active Notified: 09/05/2017 Date of Birth: 06/1975 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/09/2006 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 01447749

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Aptiv UK Pension Trustees Limited

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Persons with Significant Control (1)

Officers (9)