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Home > England & Wales Companies > JAGUAR PENSION TRUSTEES LIMITED
Company Information for

JAGUAR PENSION TRUSTEES LIMITED

WHITLEY, COVENTRY, CV3,
Company Registration Number
01972133
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-08-05

Company Overview

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
COVENTRY
 
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)
CompanyStatus 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
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Company Officers of JAGUAR PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LESLEY PEARSON
 Company Secretary 2000-06-01
KEITH JOHN BENJAMIN
 Director 2012-06-25
KENNETH DAVID MATHESON GREGOR
 Director 2012-06-25
ROBERT JOHN LUMMIS
 Director 2005-01-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-11DS01APPLICATION FOR STRIKING-OFF
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-05-22AR0116/05/13 NO MEMBER LIST
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER
2012-06-26AP01DIRECTOR APPOINTED MR KEITH JOHN BENJAMIN
2012-06-26AP01DIRECTOR APPOINTED MR KENNETH DAVID MATHESON GREGOR
2012-05-23AR0116/05/12 NO MEMBER LIST
2012-03-01AD02SAIL ADDRESS CHANGED FROM: BANBURY ROAD GAYDON WARWICK CV35 0XJ UNITED KINGDOM
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOBAN
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OSMOND
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY RUDDOCK
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTSON
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HETHERINGTON
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PENNIFOLD
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUMPHREYS
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CLOSE
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERILL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LORD
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE REEVES
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW
2011-06-24AR0116/05/11 NO MEMBER LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-05-25AR0116/05/10 NO MEMBER LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 05/05/2010
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2010-01-14AA05/04/09 TOTAL EXEMPTION FULL
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOHAN
2009-11-26AP01DIRECTOR APPOINTED KENNETH MICHAEL CLOSE
2009-11-26AP01DIRECTOR APPOINTED JAMES STUART LORD
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HYNDS
2009-11-26AP01DIRECTOR APPOINTED MR IAN ROBERT HOBAN
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALL
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOHAN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE WILSON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WALKER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ALVIN REEVES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FRANK RUDDOCK / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OSMOND / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY PEARSON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON PENNIFOLD / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LUMMIS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON KING / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERARD HUMPHREYS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANTON HYNDS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERENCE JONES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK HETHERINGTON / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COTTERILL / 01/10/2009
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAGUAR PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAGUAR PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAGUAR PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of JAGUAR PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAGUAR PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of JAGUAR PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAGUAR PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JAGUAR PENSION TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JAGUAR PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAGUAR PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAGUAR PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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