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Nom

Lear Corporation Pension Scheme Trustees Limited

Adresse
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03854925 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lear Corporation Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Flavell, Alan John Alfrick, Worcestershire, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 06/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Henningsen, Martin 85445 Oberding, Germany Status: Active Notified: 31/12/2008 Date of Birth: 09/1967 Occupation: Associate General Counsel Role: Director Country of Residence: Germany Nationality: German
    Jones, Alan Frederick Sutton Coldfield, Birmingham Status: Active Notified: 01/10/2007 Date of Birth: 08/1953 Occupation: Retired Role: Director Nationality: British
    Mesclier, Susan Lynne Southfield, United States Status: Active Notified: 01/01/2024 Occupation: Hr Manager - Retirement Role: Director Country of Residence: United States Nationality: American
    Powell, Clifford Andrew Coventry, West Midlands, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 03/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sehmar, Delvinder Kumar Coventry, West Midlands, United Kingdom Status: Active Notified: 30/10/2015 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 31/12/2010 Role: Secretary Nationality: British
    Braun, Sarah Southfield, United States Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2023 Date of Birth: 03/1980 Occupation: Director Of Benefits & Global Mobility Role: Director Country of Residence: United States Nationality: American