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All Information about:

                        
Name

ZF Pension Sponsor UK Limited

Address
The Hub Central Boulevard
Shirley
Solihull
B90 8BG
VAT ID no VAT ID available
Company No. 08305261 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • TRW Lucasvarity Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lucasvarity Status: Active Notified: 06/04/2016 Companies House Number: 03207774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Batterbee, Stephen Mark Shirley, Solihull, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Birk, Arjan Singh Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1967 Occupation: European Operations Director Role: Director Country of Residence: Uk Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TRW U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZF UK Pensions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00344564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors