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PHINIA DELPHI PENSION TRUSTEES LIMITED

Company number 12034814

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2024	PSC05	Change of details for Borgwarner Uk Management Limited as a person with significant control on 22 June 2024	View PDF Change of details for Borgwarner Uk Management Limited as a person with significant control on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CERTNM	Company name changed delphi technologies pension trustees LIMITED\certificate issued on 01/03/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed delphi technologies pension trustees LIMITED\certificate issued on 01/03/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Michelle Behrman as a director on 14 August 2023	View PDF Appointment of Michelle Behrman as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of James Michael Kyte as a director on 6 July 2023	View PDF Appointment of James Michael Kyte as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Matthias Theo Uhrig as a director on 6 July 2023	View PDF Termination of appointment of Matthias Theo Uhrig as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Mr David Jonathan Smith as a director on 1 March 2022	View PDF Appointment of Mr David Jonathan Smith as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CH02	Director's details changed for Pan Trustees Uk Llp on 24 January 2020	View PDF Director's details changed for Pan Trustees Uk Llp on 24 January 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of James Michael Kyte as a director on 11 January 2022	View PDF Termination of appointment of James Michael Kyte as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	TM01	Termination of appointment of Michelle Dufour Behrman as a director on 21 June 2021	View PDF Termination of appointment of Michelle Dufour Behrman as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC05	Change of details for Delphi Powertrain Systems Management Limited as a person with significant control on 27 April 2021	View PDF Change of details for Delphi Powertrain Systems Management Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Matthias Theo Uhrig as a director on 19 October 2020	View PDF Appointment of Mr Matthias Theo Uhrig as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Michelle Dufour Behrman as a director on 30 September 2020	View PDF Appointment of Michelle Dufour Behrman as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of James Edward Hammond as a director on 30 September 2020	View PDF Termination of appointment of James Edward Hammond as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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PHINIA DELPHI PENSION TRUSTEES LIMITED

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