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Home > England & Wales Companies > TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
Company Information for

TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED

4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
Company Registration Number
04310096
Private Limited Company
Active

Company Overview

About Ti Automotive Pension Plan Trustee Ltd
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED was founded on 2001-10-24 and has its registered office in Oxford. The organisation's status is listed as "Active". Ti Automotive Pension Plan 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
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
4650 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
Other companies in OX4
 
Filing Information
Company Number 04310096
Company ID Number 04310096
Date formed 2001-10-24
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 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
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Company Officers of TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH LUDLOW
 Company Secretary 2002-01-28
TIM FURBER
 Director 2013-08-01
PHILIP MICHAEL HARRISON
 Director 2007-09-03
ADRIAN CHARLES HARTLESS
 Director 2003-02-07
DAVID JOSEPH LUDLOW
 Director 2002-03-27
PAUL JOHN TURLEY
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WARWICK
 Director 2016-09-01 2018-04-30
DAVID EDWARD PHILIP SMITH
 Director 2012-01-01 2017-11-23
KAREN MARIA KANE
 Director 2014-09-24 2016-04-19
ANDREA DAVIES
 Director 2012-01-01 2015-11-02
KAREN LESLEY REID
 Director 2011-11-15 2014-09-24
NICHOLAS MOORE
 Director 2008-08-28 2013-07-31
LESLEY ANN CORBETT
 Director 2007-03-01 2008-10-22
JAMES NEWELL
 Director 2005-05-09 2008-08-15
MATTHEW DAVID SNELSON
 Director 2007-02-20 2007-08-09
SIMON FRANCIS THOMAS
 Director 2002-01-28 2007-01-31
MATTHEW DAVID SNELSON
 Director 2003-02-07 2006-11-03
ROGER ANTHONY FELLOWS
 Director 2003-05-01 2005-05-06
LEE JOHN HANSON
 Director 2002-03-27 2003-05-23
NQH (CO SEC) LIMITED
 Nominated Secretary 2001-10-24 2002-01-28
NQH LIMITED
 Nominated Director 2001-10-24 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH LUDLOW HANIL TUBE HOLDINGS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-06-09
DAVID JOSEPH LUDLOW TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-05-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-26
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE CANADA HOLDINGS LIMITED Company Secretary 2005-11-08 CURRENT 2005-08-25 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE EURO HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE USA HOLDINGS LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE FINANCE PLC Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE NOMINEES LIMITED Company Secretary 2001-12-18 CURRENT 2001-06-13 Active - Proposal to Strike off
DAVID JOSEPH LUDLOW TI AUTOMOTIVE HOLDINGS LIMITED Company Secretary 2001-11-12 CURRENT 2001-03-07 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED Company Secretary 2001-06-29 CURRENT 1995-05-26 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS LIMITED Company Secretary 2001-06-29 CURRENT 1957-04-05 Active
DAVID JOSEPH LUDLOW TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1963-12-16 Active
DAVID JOSEPH LUDLOW TI AUTOMOTIVE (CHINA) LIMITED Company Secretary 2001-06-13 CURRENT 2000-10-02 Active
TIM FURBER ROTHERFIELD BUCKINGHAM MANAGEMENT LIMITED Director 2007-05-31 CURRENT 2006-01-05 Active
PAUL JOHN TURLEY X-GEN AUTOMOTIVE LIMITED Director 2012-06-18 CURRENT 2012-06-18 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
2024-10-29CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON
2023-02-03DIRECTOR APPOINTED MRS DIANE WILSON
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MRS ANDREA DAVIES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA THERESE MORRIS
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-03AP01DIRECTOR APPOINTED MS MARIA THERESE MORRIS
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WARWICK
2018-04-26AP01DIRECTOR APPOINTED MR PAUL JOHN TURLEY
2018-03-28PSC02Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD PHILIP SMITH
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01AP01DIRECTOR APPOINTED MRS KAREN WARWICK
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIA KANE
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HARTLESS / 03/03/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HARRISON / 03/03/2016
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 4650 Kingsgate Cascade Way Oxford Business Park Centre Oxford Oxfordshire OX4 2SU
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DAVIES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for David Joseph Ludlow on 2014-10-16
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014
2014-10-09AP01DIRECTOR APPOINTED KAREN MARIA KANE
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN REID
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0124/10/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED TIMOTHY FURBER
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-05AR0124/10/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30AP01DIRECTOR APPOINTED ANDREA DAVIES
2012-01-27AP01DIRECTOR APPOINTED DAVID EDWARD PHILIP SMITH
2011-12-01AP01DIRECTOR APPOINTED KAREN LESLEY REID
2011-11-16AR0124/10/11 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0124/10/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24AR0124/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 02/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 02/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HARTLESS / 02/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HARRISON / 02/10/2009
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-19363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR LESLEY CORBETT
2008-08-29288aDIRECTOR APPOINTED NICHOLAS MOORE
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES NEWELL
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2006-11-20363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-13288bDIRECTOR RESIGNED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-23363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2004-11-15363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-27288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2002-11-19363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-28288cSECRETARY'S PARTICULARS CHANGED
2002-04-04288aNEW DIRECTOR APPOINTED
2002-04-04288aNEW DIRECTOR APPOINTED
2002-02-14288bSECRETARY RESIGNED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-14RES13CHANGE OF NAME 28/01/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TI AUTOMOTIVE PENSION PLAN 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 TI AUTOMOTIVE PENSION PLAN 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
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TI AUTOMOTIVE PENSION PLAN 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 (74990 - Non-trading company) as TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TI AUTOMOTIVE PENSION PLAN 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 TI AUTOMOTIVE PENSION PLAN 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 TI AUTOMOTIVE PENSION PLAN TRUSTEE 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.
    Need more information?
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