ZF UK PENSIONS TRUST LIMITED

Company summary

Company number: 00344564
Status: DISSOLVED
Incorporated / age: 23 September 193887 years
Registered office: The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hub Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
Nature of business
Dormant Company
Previous company names
TRW PENSIONS TRUST LTD
LUCAS PENSIONS TRUST LIMITED
LUCAS STAFF PENSIONS TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAKER, Andrew Mark ACTIVE	Secretary	08 Nov 2016				The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
BATTERBEE, Stephen Mark ACTIVE	Director	11 Oct 2011		United Kingdom	March 1967	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
HINES, Russell Lloyed ACTIVE	Director	30 Jun 2019		United Kingdom	December 1968	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
BIRTWHISTLE, David RESIGNED	Secretary	31 Mar 1996	03 Jul 1997			495 Streetsbrook Road, Solihull, West Midlands, B91 1LA
BUTCHER, Richard George RESIGNED	Secretary		31 Mar 1996			Summerhill, Abberley Village, Worcester, WR6 6BN
GRIFFIN, Joel RESIGNED	Secretary	22 May 2012	19 Jun 2015			Stratford Road,, Solihull, West Midlands, B90 4AX
HOPKINSON, Andrew Charles RESIGNED	Secretary	19 Jun 2015	15 Jul 2016			Stratford Road,, Solihull, West Midlands, B90 4AX
MIDDLETON, Roy RESIGNED	Secretary	03 Jul 1997	22 May 2012			4 Rhodes Close, Haslington, Crewe, CW1 5ZF
MORT, Stephen RESIGNED	Secretary	01 Mar 2002	01 Oct 2002			22 Littleover Avenue, Birmingham, West Midlands, B28 9HR
ALMOND, Paul Martin RESIGNED	Director	08 Nov 2000	31 Dec 2012	England	July 1955	Stratford, Road, Solihull, West Midlands, B90 4AX, England
ANTHONY, Adrian John RESIGNED	Director	01 Jan 1997	30 Nov 2000		October 1944	Ashcroft 24 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
BASSETT, Anthony RESIGNED	Director	02 Apr 2003	31 Dec 2014	England	November 1948	53 Danford Lane, Solihull, West Midlands, B91 1QD
BENJAMIN, Robert Paul, Councillor RESIGNED	Director	28 Jul 2005	08 Jun 2009	Uk	January 1960	Sunways, Twmpath Road, Pontypool, Gwent, NP4 6AG
BIRKETT, Paul William RESIGNED	Director	29 Nov 2010	04 Apr 2023	England	December 1957	Stratford Road, Solihull, West Midlands, B90 4AX, England
BLENKINSOP, Stephen RESIGNED	Director	01 Nov 2007	20 Sep 2010	England	June 1959	18 Whittonstall, Fatfield, Washington, Tyne & Wear, NE38 8PH
BRAITHWAITE, Julia Anne RESIGNED	Director	01 Feb 2016	30 Oct 2021	England	March 1967	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
BROWN, Robert RESIGNED	Director		31 Dec 1996		February 1931	Sherwood House Burnthorne Lane, Dunley, Stourport On Severn, Worcestershire, DY13 0TN
BULL, Robert James RESIGNED	Director	01 Nov 2007	11 Jun 2015	England	August 1947	1 The Deans, Portishead, Bristol, Avon, BS20 6EG
CLARK, David George RESIGNED	Director		13 Jan 1999		April 1951	6 Priory Close, Caerleon, Newport, South Wales, NP6 1RW
CLAYDON, John Frederick RESIGNED	Director		22 Jan 1998		May 1948	10 Barnes Court, Clarence Road Wood Green, London, N22 4PJ
COLLINSON, Angela RESIGNED	Director	07 Oct 2004	01 Nov 2007		August 1953	37 Russell Street, Waterhouses, County Durham, DH7 9AR
DERRY, Grace Wylie RESIGNED	Director	03 May 2005	18 Nov 2005		October 1954	2 Victory Avenue, Chase Terrace, Walsall, Staffordshire, WS7 2AL
FLETCHER, Hilda RESIGNED	Director	25 May 2000	17 Dec 2004		November 1943	26 Romilly Close, Walmley, Sutton Coldfield, West Midlands, B76 2TN
FRYER, Jack Raymond RESIGNED	Director		31 Oct 1996		June 1939	Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
FURBER, Martin Christopher RESIGNED	Director	29 Jan 2013	31 Aug 2017	England	April 1962	Stratford Road,, Solihull, West Midlands, B90 4AX
HENMAN, Graham Alan RESIGNED	Director	06 Mar 2019	04 Apr 2023	United Kingdom	March 1962	Zf Lemforder Uk Ltd, Zf Lemforder Uk Limited, Heath Road, Darleston, West Midlands, WS10 8BH, United Kingdom
HOPKINS, David Lyndon RESIGNED	Director	01 Feb 2016	15 Nov 2019	Wales	February 1963	Stratford Road,, Solihull, West Midlands, B90 4AX
HUISH, Ngel RESIGNED	Director	16 Jul 2015	10 Jun 2019	Wales	February 1964	Stratford Road,, Solihull, West Midlands, B90 4AX
JEWELL, David RESIGNED	Director	10 May 1999	30 Nov 2001	England	February 1959	15 West View Terrace, Altham, Accrington, Lancashire, BB5 5UN
JOHNSTON, Roy Charles RESIGNED	Director	29 Nov 2010	11 Jun 2015	Wales	December 1943	Stratford Road, Solihull, West Midlands, B90 4AX, England
KILLIAN, Ann Elizabeth RESIGNED	Director	25 May 2000	28 Feb 2003		August 1954	7628 Andover Way, Hudson, Ohio 44236, United States Of America
KNICELY, Howard Vincent RESIGNED	Director	18 Dec 2001	28 Feb 2003		March 1936	18105 Windswept Circle, Chagrin Falls, Ohio 44 023, United States Of America
LAKIE, Peter Ross RESIGNED	Director	16 Jul 2015	14 Oct 2022	England	August 1966	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
LONG-LEATHER, Christopher RESIGNED	Director		05 Apr 2000		December 1942	88 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
LOOMES, Nichola RESIGNED	Director	06 Mar 2019	04 Apr 2023	England	September 1969	Zf Services Uk Limited Abbeyfield Road Lenton Nott, Abbeyfield Road, Nottingham, NG7 2SX, England
LUNN, Steve RESIGNED	Director	23 Oct 2002	12 Mar 2014		December 1948	Stratford, Road, Solihull, West Midlands, B90 4AX, England
MACIVER, William Kenneth RESIGNED	Director		26 Feb 2002		August 1939	Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH
MARCHUK, Neil Edward RESIGNED	Director	12 Mar 2014	31 Dec 2015	United States	June 1957	Stratford Road,, Solihull, West Midlands, B90 4AX
MASON, Bryan George RESIGNED	Director		31 Dec 2001	United Kingdom	June 1939	Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE
MEAKIN, Michael John RESIGNED	Director	26 Oct 1994	26 Mar 1999		November 1950	54 Hollinshead Avenue, Milehouse, Newcastle-Under-Lyne, Staffordshire, ST5 9DH
PALMER, Pamela RESIGNED	Director	31 Jul 1999	29 Nov 2010		November 1955	25 Julia Avenue, Birmingham, West Midlands, B24 0QD
PLANT, John Charles RESIGNED	Director	01 Jan 1997	21 Sep 2011		August 1953	The Homestead, Peachfield Road, Malvern, Worcestershire, WR14 3LE
PLUMLEY, Graham Thomas RESIGNED	Director	02 Apr 2003	10 Mar 2010		September 1948	57 Gillhurst Road, Harborne, Birmingham, B17 8PD
SIMMONS, John Robert RESIGNED	Director	30 Jun 2019	04 Apr 2023	United Kingdom	December 1965	The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom
SMITH, Trevor John RESIGNED	Director	18 Dec 2002	07 Oct 2004		April 1944	15 Waterloo Avenue, Birmingham, West Midlands, B37 6QD
TIMBRELL, Josie RESIGNED	Director	09 Jul 1998	05 Apr 2000		July 1940	39 Lilac Avenue, Streetley, Sutton Coldfield, West Midlands, B74 3TF
VARLEY, Martin James RESIGNED	Director		30 Sep 2002		March 1951	14 Ashburn Grove, Baildon, Shipley, West Yorkshire, BD17 5NW
WALKER, Petr William RESIGNED	Director		26 Aug 1994		August 1931	74 Greencroft, Lichfield, Staffordshire, WS13 7JF
WOLAHAN, Laurence Gerard RESIGNED	Director	28 Oct 2011	06 Mar 2019	United States	July 1960	Stratford Road,, Solihull, West Midlands, B90 4AX
YATES, Robert RESIGNED	Director	21 Dec 2005	01 Nov 2007		December 1949	30 Johnston Street, West Bromwich, West Midlands, B70 7LW
YOUNG, Kenneth RESIGNED	Director	25 Jun 2002	20 May 2005	Wales	December 1955	10 Glyncastle, Resolven, Neath, West Glamorgan, SA11 4NW
JMRC CONSULTING LIMITED RESIGNED	Director	03 Nov 2011	31 Jul 2018			1, Newalls Rise, Wargrave, Reading, RG10 8AY, England
ROSS RUSSELL LIMITED RESIGNED	Director	01 Aug 2018	06 Oct 2022			14, Bewdley Street, Islington, London, N1 1HB, England

SAKER, Andrew Mark ACTIVE
Role: Secretary
Appointed on: 08 Nov 2016
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

BATTERBEE, Stephen Mark ACTIVE
Role: Director
Appointed on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

HINES, Russell Lloyed ACTIVE
Role: Director
Appointed on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

BIRTWHISTLE, David RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 03 Jul 1997
Address: 495 Streetsbrook Road, Solihull, West Midlands, B91 1LA

BUTCHER, Richard George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: Summerhill, Abberley Village, Worcester, WR6 6BN

GRIFFIN, Joel RESIGNED
Role: Secretary
Appointed on: 22 May 2012
Resigned on: 19 Jun 2015
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

HOPKINSON, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 19 Jun 2015
Resigned on: 15 Jul 2016
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

MIDDLETON, Roy RESIGNED
Role: Secretary
Appointed on: 03 Jul 1997
Resigned on: 22 May 2012
Address: 4 Rhodes Close, Haslington, Crewe, CW1 5ZF

MORT, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 01 Oct 2002
Address: 22 Littleover Avenue, Birmingham, West Midlands, B28 9HR

ALMOND, Paul Martin RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1955
Address: Stratford, Road, Solihull, West Midlands, B90 4AX, England

ANTHONY, Adrian John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Nov 2000
Date of birth: October 1944
Address: Ashcroft 24 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX

BASSETT, Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1948
Address: 53 Danford Lane, Solihull, West Midlands, B91 1QD

BENJAMIN, Robert Paul, Councillor RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 08 Jun 2009
Country of Residence: Uk
Date of birth: January 1960
Address: Sunways, Twmpath Road, Pontypool, Gwent, NP4 6AG

BIRKETT, Paul William RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: December 1957
Address: Stratford Road, Solihull, West Midlands, B90 4AX, England

BLENKINSOP, Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: June 1959
Address: 18 Whittonstall, Fatfield, Washington, Tyne & Wear, NE38 8PH

BRAITHWAITE, Julia Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Oct 2021
Country of Residence: England
Date of birth: March 1967
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

BROWN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1931
Address: Sherwood House Burnthorne Lane, Dunley, Stourport On Severn, Worcestershire, DY13 0TN

BULL, Robert James RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 11 Jun 2015
Country of Residence: England
Date of birth: August 1947
Address: 1 The Deans, Portishead, Bristol, Avon, BS20 6EG

CLARK, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1999
Date of birth: April 1951
Address: 6 Priory Close, Caerleon, Newport, South Wales, NP6 1RW

CLAYDON, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1998
Date of birth: May 1948
Address: 10 Barnes Court, Clarence Road Wood Green, London, N22 4PJ

COLLINSON, Angela RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 01 Nov 2007
Date of birth: August 1953
Address: 37 Russell Street, Waterhouses, County Durham, DH7 9AR

DERRY, Grace Wylie RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 18 Nov 2005
Date of birth: October 1954
Address: 2 Victory Avenue, Chase Terrace, Walsall, Staffordshire, WS7 2AL

FLETCHER, Hilda RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 17 Dec 2004
Date of birth: November 1943
Address: 26 Romilly Close, Walmley, Sutton Coldfield, West Midlands, B76 2TN

FRYER, Jack Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: June 1939
Address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY

FURBER, Martin Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: April 1962
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

HENMAN, Graham Alan RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 04 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Zf Lemforder Uk Ltd, Zf Lemforder Uk Limited, Heath Road, Darleston, West Midlands, WS10 8BH, United Kingdom

HOPKINS, David Lyndon RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 15 Nov 2019
Country of Residence: Wales
Date of birth: February 1963
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

HUISH, Ngel RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 10 Jun 2019
Country of Residence: Wales
Date of birth: February 1964
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

JEWELL, David RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: February 1959
Address: 15 West View Terrace, Altham, Accrington, Lancashire, BB5 5UN

JOHNSTON, Roy Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 11 Jun 2015
Country of Residence: Wales
Date of birth: December 1943
Address: Stratford Road, Solihull, West Midlands, B90 4AX, England

KILLIAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 28 Feb 2003
Date of birth: August 1954
Address: 7628 Andover Way, Hudson, Ohio 44236, United States Of America

KNICELY, Howard Vincent RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 28 Feb 2003
Date of birth: March 1936
Address: 18105 Windswept Circle, Chagrin Falls, Ohio 44 023, United States Of America

LAKIE, Peter Ross RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 14 Oct 2022
Country of Residence: England
Date of birth: August 1966
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

LONG-LEATHER, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2000
Date of birth: December 1942
Address: 88 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE

LOOMES, Nichola RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: September 1969
Address: Zf Services Uk Limited Abbeyfield Road Lenton Nott, Abbeyfield Road, Nottingham, NG7 2SX, England

LUNN, Steve RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 12 Mar 2014
Date of birth: December 1948
Address: Stratford, Road, Solihull, West Midlands, B90 4AX, England

MACIVER, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2002
Date of birth: August 1939
Address: Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

MARCHUK, Neil Edward RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 31 Dec 2015
Country of Residence: United States
Date of birth: June 1957
Address: Stratford Road,, Solihull, West Midlands, B90 4AX

MASON, Bryan George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Owl Glade Farm, Lions Den, Hammerwich, Staffordshire, WS7 0LE

MEAKIN, Michael John RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 26 Mar 1999
Date of birth: November 1950
Address: 54 Hollinshead Avenue, Milehouse, Newcastle-Under-Lyne, Staffordshire, ST5 9DH

PALMER, Pamela RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 29 Nov 2010
Date of birth: November 1955
Address: 25 Julia Avenue, Birmingham, West Midlands, B24 0QD

PLANT, John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Sep 2011
Date of birth: August 1953
Address: The Homestead, Peachfield Road, Malvern, Worcestershire, WR14 3LE

PLUMLEY, Graham Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 10 Mar 2010
Date of birth: September 1948
Address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD

SIMMONS, John Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 04 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Hub, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, United Kingdom

SMITH, Trevor John RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 07 Oct 2004
Date of birth: April 1944
Address: 15 Waterloo Avenue, Birmingham, West Midlands, B37 6QD