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Home > England & Wales Companies > FIAT GROUP PENSION TRUSTEE LIMITED
Company Information for

FIAT GROUP PENSION TRUSTEE LIMITED

2 SUNBEAM WAY, COVENTRY, CV3 1ND,
Company Registration Number
03143962
Private Limited Company
Active

Company Overview

About Fiat Group Pension Trustee Ltd
FIAT GROUP PENSION TRUSTEE LIMITED was founded on 1996-01-05 and has its registered office in Coventry. The organisation's status is listed as "Active". Fiat Group Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIAT GROUP PENSION TRUSTEE LIMITED
 
Legal Registered Office
2 SUNBEAM WAY
COVENTRY
CV3 1ND
Other companies in SL1
 
Filing Information
Company Number 03143962
Company ID Number 03143962
Date formed 1996-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIAT GROUP PENSION TRUSTEE LIMITED
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Company Officers of FIAT GROUP PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN FARLEY
 Company Secretary 1996-10-02
MASSIMO ALBANI
 Director 2017-09-08
SYDNEY RAYMOND BRYAN
 Director 2015-11-25
PETER JOHN FARLEY
 Director 2000-10-25
ANDREW JOHN HODGE
 Director 2015-11-25
LEWIS OSBOURNE
 Director 2007-09-27
MICHELLE KEREN VOSS
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PITMANS TRUSTEES LIMITED
 Director 2016-12-06 2017-09-08
SRIRAM KRISHNAMOORTHY
 Director 2010-12-14 2017-02-16
THOMAS PATRICK CREGG
 Director 2014-09-29 2016-10-14
KARL JAMES GRAVENOR
 Director 2008-10-02 2015-11-25
ANDREW MARTIN HUGHES
 Director 2007-09-27 2015-03-02
PAUL JOHN MORRIS
 Director 2001-07-25 2014-09-29
BRIAN PHILIP WILLIAMS
 Director 2009-07-27 2010-08-31
ADAM ROY GOLDHAGEN
 Director 2004-06-28 2009-07-27
ANDREA PAULIS
 Director 2004-01-23 2008-10-02
PAUL JEFF HUNTER
 Director 2004-02-07 2007-03-31
MAURIZIO GONZALES
 Director 2004-01-23 2004-09-30
DAVID PETER BIRCH
 Director 1996-10-02 2004-06-28
MARIA CRISTINA DE BERARDINIS
 Director 2002-05-29 2004-01-23
ALFIO DOPUDI
 Director 1998-07-23 2004-01-23
TIZIANO LAZZARETTI
 Director 2000-10-25 2002-05-29
LEWIS OSBOURNE
 Director 1996-10-02 2001-05-31
COLIN WILLIAM LAKE
 Director 1996-10-02 2000-10-25
MELVYN NICHOLAS LAMBERT
 Director 1996-10-02 2000-07-20
ANGELO BAROCELLI
 Director 1996-10-02 1998-07-23
HAMMOND SUDDARDS SECRETARIES LIMITED
 Nominated Secretary 1996-01-05 1996-10-02
HAMMOND SUDDARDS DIRECTORS LIMITED
 Nominated Director 1996-01-05 1996-10-02
HAMMOND SUDDARDS SECRETARIES LIMITED
 Nominated Director 1996-01-05 1996-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN FARLEY FIAT CHRYSLER MOTOR VILLAGE LTD Company Secretary 2007-10-30 CURRENT 2007-10-30 Liquidation
PETER JOHN FARLEY DRIVALIA LEASE UK LTD Company Secretary 2004-03-16 CURRENT 2002-10-22 Active
PETER JOHN FARLEY LEASYS UK LTD Company Secretary 1997-10-08 CURRENT 1997-06-11 Active
PETER JOHN FARLEY CA AUTO FINANCE UK LTD Company Secretary 1997-06-23 CURRENT 1992-08-14 Active
PETER JOHN FARLEY FIAT MOTOR SALES LIMITED Company Secretary 1996-06-18 CURRENT 1937-12-16 Liquidation
PETER JOHN FARLEY FIAT CHRYSLER AUTOMOBILES UK LTD Company Secretary 1996-06-18 CURRENT 1924-11-06 Active
PETER JOHN FARLEY FIAT COMMON INVESTMENT FUND LIMITED Director 2017-09-12 CURRENT 1991-04-30 Active
LEWIS OSBOURNE HERTSMERE FORUM OF FAITHS Director 2012-02-07 CURRENT 2011-10-13 Active
LEWIS OSBOURNE SHERLAND COURT LIMITED Director 2009-05-26 CURRENT 1974-06-10 Active
LEWIS OSBOURNE WD7 7NF LTD. Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
LEWIS OSBOURNE HERTSMERE CITIZENS ADVICE BUREAU Director 2002-11-07 CURRENT 1997-09-23 Active
MICHELLE KEREN VOSS 2 SEDGEWELL ROAD MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 1998-09-04 Active

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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-02DIRECTOR APPOINTED MR DAVID JAMES CONNELL
2024-07-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-01Memorandum articles filed
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-04DIRECTOR APPOINTED MR YACINE HASSOUNA
2023-07-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HODGE
2023-07-13APPOINTMENT TERMINATED, DIRECTOR MICHELLE KEREN VOSS
2023-05-24Termination of appointment of Peter John Farley on 2023-05-05
2023-05-24Appointment of Mr Steven Trevor Wilton as company secretary on 2023-05-05
2023-03-02CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Fiat House 240 Bath Road Slough Berkshire SL1 4DX
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Fiat House 240 Bath Road Slough Berkshire SL1 4DX
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-18CH01Director's details changed for Peter John Farley on 2019-10-17
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20AP01DIRECTOR APPOINTED MASSIMO ALBANI
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PITMANS TRUSTEES LIMITED
2017-04-21AP01DIRECTOR APPOINTED MS MICHELLE KEREN VOSS
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SRIRAM KRISHNAMOORTHY
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-29AP02Appointment of Pitmans Trustees Limited as director on 2016-12-06
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK CREGG
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-19AP01DIRECTOR APPOINTED SYDNEY RAYMOND BRYAN
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL JAMES GRAVENOR
2015-12-04AP01DIRECTOR APPOINTED ANDREW JOHN HODGE
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN HUGHES
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0105/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN FARLEY on 2015-02-02
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MORRIS
2014-10-22AP01DIRECTOR APPOINTED MR THOMAS PATRICK CREGG
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0105/01/14 FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29AR0105/01/13 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0105/01/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01AR0105/01/11 FULL LIST
2011-01-31AP01DIRECTOR APPOINTED MR. SRIRAM KRISHNAMOORTHY
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2010-02-02AR0105/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MORRIS / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN HUGHES / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GRAVENOR / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FARLEY / 01/02/2010
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR ADAM GOLDHAGEN
2009-07-31288aDIRECTOR APPOINTED BRIAN PHILIP WILLIAMS
2009-01-29363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-16RES01ALTER ARTICLES 10/10/2008
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREA PAULIS
2008-10-16288aDIRECTOR APPOINTED KARL GRAVENOR
2008-07-11RES01ADOPT ARTICLES 04/07/2008
2008-02-04363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06RES03EXEMPTION FROM APPOINTING AUDITORS
2007-04-03288bDIRECTOR RESIGNED
2007-02-02363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-02288aNEW DIRECTOR APPOINTED
2005-02-02363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-02288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288bDIRECTOR RESIGNED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: FIAT HOUSE 266 BATH ROAD SLOUGH BERKSHIRE SL1 4HJ
2004-03-25288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-04363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-01-21363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-02288bDIRECTOR RESIGNED
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 6AL
2001-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-06363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-12-28288bDIRECTOR RESIGNED
2000-12-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to FIAT GROUP PENSION TRUSTEE 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 FIAT GROUP PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIAT GROUP PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of FIAT GROUP PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIAT GROUP PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of FIAT GROUP PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIAT GROUP PENSION TRUSTEE 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 (65300 - Pension funding) as FIAT GROUP PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIAT GROUP PENSION TRUSTEE 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 FIAT GROUP PENSION TRUSTEE 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 FIAT GROUP PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 1ND