Company Information for

JAGUAR PENSION TRUSTEES LIMITED

ABBEY ROAD, WHITLEY, WHITLEY, COVENTRY, CV3 4LF,

Company Registration Number

01972133

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Jaguar Pension Trustees Ltd

JAGUAR PENSION TRUSTEES LIMITED was founded on 1985-12-17 and had its registered office in Whitley. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data

Company Name

JAGUAR PENSION TRUSTEES LIMITED

Legal Registered Office

WHITLEY
WHITLEY
COVENTRY
CV3 4LF
Other companies in CV3

Filing Information

Company Number	01972133
Date formed	1985-12-17
Country	England
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Dissolved
Lastest accounts	2013-04-05
Date Dissolved	2014-08-05
Type of accounts	DORMANT

Last Datalog update:

2015-05-22 09:41:39

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-08-05

Officer	Role	Occupation	Date Appointed	Country
Susan Lesley Pearson	Company Secretary		2000-06-01
Keith John Benjamin	Director	SOLICITOR	2012-06-25	ENGLAND
Kenneth David Matheson Gregor	Director	CHIEF FINANCIAL OFFICER	2012-06-25	ENGLAND
Robert John Lummis	Director	HR DIRECTOR	2005-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenneth Michael Close	Director	2009-10-14	2011-10-01
David Cotterill	Director	2005-04-25	2011-10-01
Julian Mark Hetherington	Director	2005-07-18	2011-10-01
Ian Robert Hoban	Director	2009-10-14	2011-10-01
Raymond Gerard Humphreys	Director	2002-01-01	2011-10-01
Keith Terence Jones	Director	2000-06-22	2011-10-01
Paul Jason King	Director	2005-10-31	2011-10-01
Ian Barlow	Director	2006-03-01	2011-04-30
John Manton Hynds	Director	2003-05-01	2009-10-31
Jason Robert Coulter	Director	2007-06-13	2008-10-01
Vernon Lewis	Director	2002-01-01	2007-07-31
Joseph Hanson	Director	2002-01-01	2007-07-16
John David Chaplin	Director	2001-07-01	2005-06-30
Mark Gerard Brocklebank	Director	2004-04-19	2005-04-25
Ronald Lee	Director	2002-10-11	2003-08-18
David Richard Jones	Director	1992-05-16	2003-07-31
Michael Ernest Beasley	Director	1992-05-16	2003-05-01
Robert Bradshaw	Director	1992-05-16	2003-05-01
Anthony Jones	Director	1996-02-05	2003-05-01
Philip Hodgkinson	Director	2001-11-01	2002-09-16
Ferris Martin Kerry Lodge	Director	1998-03-25	2001-12-31
John Billington Cady	Director	1996-03-19	2001-11-01
Derek John Vincent	Company Secretary	1994-05-19	2000-05-31
David Brown	Director	1997-10-28	2000-01-21
David William Hudson	Director	1992-05-16	1998-03-25
David Alan Boole	Director	1995-09-19	1996-01-31
John Frederick Edwards	Director	1992-05-16	1995-07-31
Keith Francis	Director	1992-05-16	1995-04-14
William Gerard Ashurst	Company Secretary	1992-05-16	1994-05-19
Kenneth Knapman	Director	1992-09-17	1993-03-31
Michael John Kinski	Director	1992-05-16	1992-11-30

Related Directorships for Susan Lesley Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Lesley Pearson	LAND ROVER PARTS LIMITED	Company Secretary	2009-04-02	CURRENT	2009-04-02	Dissolved 2015-07-14
Susan Lesley Pearson	BRITISH MOTOR INDUSTRY HERITAGE TRUST	Company Secretary	2000-09-20	CURRENT	1983-01-07	Active
Susan Lesley Pearson	LAND ROVER EXPORTS LIMITED	Company Secretary	2000-09-20	CURRENT	1981-11-09	Active
Susan Lesley Pearson	LAND ROVER GROUP LIMITED	Company Secretary	2000-08-15	CURRENT	2000-03-31	Converted / Closed
Susan Lesley Pearson	JAGUAR LAND ROVER HOLDINGS LIMITED	Company Secretary	2000-08-15	CURRENT	2000-06-16	Active
Susan Lesley Pearson	JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED	Company Secretary	2000-06-01	CURRENT	1986-03-11	Dissolved 2014-08-05
Susan Lesley Pearson	JAGUAR DAIMLER HERITAGE TRUST	Company Secretary	1999-06-10	CURRENT	1983-03-25	Active
Susan Lesley Pearson	JDHT LIMITED	Company Secretary	1999-04-30	CURRENT	1991-07-22	Dissolved 2016-12-27
Susan Lesley Pearson	DAIMLER TRANSPORT VEHICLES LIMITED	Company Secretary	1999-02-26	CURRENT	1937-01-08	Active
Susan Lesley Pearson	JAGUAR COLLECTION LIMITED(THE)	Company Secretary	1999-02-26	CURRENT	1986-05-09	Dissolved 2018-06-19
Susan Lesley Pearson	THE DAIMLER MOTOR COMPANY LIMITED	Company Secretary	1999-02-26	CURRENT	1910-11-07	Active
Susan Lesley Pearson	S.S. CARS LIMITED	Company Secretary	1999-02-26	CURRENT	1937-11-09	Active
Susan Lesley Pearson	LANCHESTER MOTOR COMPANY LIMITED(THE)	Company Secretary	1999-02-26	CURRENT	1955-07-05	Active
Susan Lesley Pearson	JAGUAR CARS LIMITED	Company Secretary	1999-02-26	CURRENT	1982-10-15	Active
Susan Lesley Pearson	JLR NOMINEE COMPANY LIMITED	Company Secretary	1999-02-26	CURRENT	1982-10-15	Active
Susan Lesley Pearson	JAGUAR LAND ROVER LIMITED	Company Secretary	1999-02-26	CURRENT	1982-10-15	Active

Related Directorships for Keith John Benjamin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith John Benjamin	JAGUAR DAIMLER HERITAGE TRUST	Director	2018-07-12	CURRENT	1983-03-25	Active
Keith John Benjamin	JAGUAR RACING LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
Keith John Benjamin	JDHT LIMITED	Director	2016-01-04	CURRENT	1991-07-22	Dissolved 2016-12-27
Keith John Benjamin	SILKPLAN LIMITED	Director	2015-04-16	CURRENT	1988-02-25	Dissolved 2017-01-17
Keith John Benjamin	LAND ROVER EXPORTS LIMITED	Director	2013-04-01	CURRENT	1981-11-09	Active
Keith John Benjamin	JLR NOMINEE COMPANY LIMITED	Director	2013-04-01	CURRENT	1982-10-15	Active
Keith John Benjamin	JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED	Director	2012-06-25	CURRENT	1986-03-11	Dissolved 2014-08-05
Keith John Benjamin	JAGUAR CARS LIMITED	Director	2011-03-31	CURRENT	1982-10-15	Active
Keith John Benjamin	LAND ROVER GROUP LIMITED	Director	2010-02-08	CURRENT	2000-03-31	Converted / Closed
Keith John Benjamin	DAIMLER TRANSPORT VEHICLES LIMITED	Director	2010-02-08	CURRENT	1937-01-08	Active
Keith John Benjamin	JAGUAR COLLECTION LIMITED(THE)	Director	2010-02-08	CURRENT	1986-05-09	Dissolved 2018-06-19
Keith John Benjamin	THE DAIMLER MOTOR COMPANY LIMITED	Director	2010-02-08	CURRENT	1910-11-07	Active
Keith John Benjamin	S.S. CARS LIMITED	Director	2010-02-08	CURRENT	1937-11-09	Active
Keith John Benjamin	LANCHESTER MOTOR COMPANY LIMITED(THE)	Director	2010-02-08	CURRENT	1955-07-05	Active

Related Directorships for Kenneth David Matheson Gregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth David Matheson Gregor	JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED	Director	2012-06-25	CURRENT	1986-03-11	Dissolved 2014-08-05
Kenneth David Matheson Gregor	JAGUAR CARS FINANCE LIMITED	Director	2010-02-08	CURRENT	1983-06-15	Active
Kenneth David Matheson Gregor	LAND ROVER PARTS LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Dissolved 2015-07-14
Kenneth David Matheson Gregor	LAND ROVER GROUP LIMITED	Director	2008-06-30	CURRENT	2000-03-31	Converted / Closed
Kenneth David Matheson Gregor	DAIMLER TRANSPORT VEHICLES LIMITED	Director	2008-06-30	CURRENT	1937-01-08	Active
Kenneth David Matheson Gregor	JAGUAR COLLECTION LIMITED(THE)	Director	2008-06-30	CURRENT	1986-05-09	Dissolved 2018-06-19
Kenneth David Matheson Gregor	THE DAIMLER MOTOR COMPANY LIMITED	Director	2008-06-30	CURRENT	1910-11-07	Active
Kenneth David Matheson Gregor	S.S. CARS LIMITED	Director	2008-06-30	CURRENT	1937-11-09	Active
Kenneth David Matheson Gregor	LANCHESTER MOTOR COMPANY LIMITED(THE)	Director	2008-06-30	CURRENT	1955-07-05	Active
Kenneth David Matheson Gregor	JAGUAR LAND ROVER HOLDINGS LIMITED	Director	2008-06-10	CURRENT	2000-06-16	Active
Kenneth David Matheson Gregor	LAND ROVER EXPORTS LIMITED	Director	2008-06-10	CURRENT	1981-11-09	Active
Kenneth David Matheson Gregor	JAGUAR CARS LIMITED	Director	2008-06-10	CURRENT	1982-10-15	Active
Kenneth David Matheson Gregor	JLR NOMINEE COMPANY LIMITED	Director	2008-06-10	CURRENT	1982-10-15	Active
Kenneth David Matheson Gregor	JAGUAR LAND ROVER LIMITED	Director	2008-06-10	CURRENT	1982-10-15	Active

Related Directorships for Robert John Lummis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Clare Clarke	ELIZABETH AND DANNY CLARKE LTD	Director	2016-03-30	CURRENT	2016-03-30	Active
Robert John Lummis	JAGUAR LAND ROVER PENSION TRUSTEES LIMITED	Director	2011-10-01	CURRENT	2000-10-31	Active
Robert John Lummis	JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED	Director	2005-02-22	CURRENT	1986-03-11	Dissolved 2014-08-05