Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited

Company Name	Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited
Company Status	Active
Company Number	02454244
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Timothy John Rawlinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(14 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Director Name	David Rawlins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(15 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	4 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Secretary Name	Mr Timothy John Rawlinson
Nationality	British
Status	Current
Appointed	23 July 2009(19 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Group Financial Controller
Correspondence Address	4 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Director Name	Mrs Sharon Ann Spruce
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 October 2009(19 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Prospect House Silverdale Business Park Silverdale Newcastle Staffordshire ST5 6PA

Director Name	Mr Chris Foster
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	26 Beach Road Hartford Northwich Cheshire CW8 4BB

Director Name	Mr Christopher Graham Evans
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Finance Consultant
Correspondence Address	Bridge Farm The Astley Estate Shrawley Worcestershire WR6 6TQ

Director Name	Mr Mario Sugaya
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1996)
Role	M D Sumitomo Electric Europe S A
Correspondence Address	Sumitomo Electric Europ S A 30 Dorset Square London NW1 6QJ

Director Name	Mr Stephen Melvyn Simpson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1997)
Role	Personnel Manager
Correspondence Address	1 Arley Place Wistaston Crewe Cheshire CW2 6QW

Director Name	Mr David John Boulton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 22 March 2001)
Role	General Manager
Correspondence Address	15a Station Road Keele Stoke On Trent Staffordshire ST5 5AH

Secretary Name	Mr Dennis Henry Baker
Nationality	British
Status	Resigned
Appointed	20 December 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	85 Swansea Road Trebanos Swansea West Glamorgan SA8 4BL Wales

Director Name	John Badger
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 1997)
Role	Fd Lucas Electrical Systems
Correspondence Address	7 Cheltondale Harwood Grove Shirley Solihull West Midlands B90 4AR

Director Name	Henry James Barnes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 1999)
Role	Quality Auditor
Correspondence Address	15 Holly Road Neath West Glamorgan SA11 3PE Wales

Director Name	Hiroshi Iwaoka
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	17 Winchester Drive Westlands Newcastle Under Lyme Staffordshire ST5 3JH

Secretary Name	Roy Middleton
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	4 Rhodes Close Haslington Crewe CW1 5ZF

Director Name	Robert Bruce McDonald
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 April 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1999)
Role	Financial Director Electrical
Correspondence Address	17679 Stonebrook Drive Northville, Mi, 48167 Usa Foreign

Director Name	Peter Duffy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1999)
Role	Personnel Director
Correspondence Address	16 Hathaway Close Balsall Common Coventry CV7 7EP

Director Name	Carys Olwen Evans
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(8 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 1999)
Role	Training Instructor
Correspondence Address	20 Derwen Deg Bryncoch Neath West Glamorgan SA10 7FP Wales

Director Name	Sandra Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(8 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 April 1999)
Role	Assembley Operator
Correspondence Address	23 Birch Crescent Homelands Estate Houghton Le Spring Tyne & Wear DH4 5JR

Director Name	Mr David Roger Cox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 08 July 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Coxey Green Farm Bathwood Lane Spurstow Tarporley Cheshire CW6 9RS

Director Name	Mr John Christopher Johnston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 1999)
Role	Personelle Manager
Country of Residence	England
Correspondence Address	2 Teal Close Baldwins Gate Newcastle Under Lyme Staffordshire ST5 5LL

Director Name	Mr Michael George Burnand
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Paradise Lane Birmingham B28 0DS

Director Name	Timothy John Rawlinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2001)
Role	Accountant
Correspondence Address	32 Barbridge Road Newcastle Staffordshire ST5 7SB

Director Name	Paul Dale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(9 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 April 2006)
Role	Electrician
Correspondence Address	12 Oriel Street Stoke On Trent Staffordshire ST4 7HG

Director Name	Marie Burden
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2001)
Role	Operator
Correspondence Address	550 Hylton Road Sunderland Tyne & Wear SR4 8DT

Director Name	Tony Blaise
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 2000)
Role	Production Supervisor
Country of Residence	United Kingdom
Correspondence Address	77 Talke Road Chesterton Newcastle Under Lyme Staffordshire ST5 7NQ

Director Name	Michael James Lawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	30 Mill Lane Goostrey Crewe Cheshire CW4 8PN

Director Name	Anthony Joseph Oleary
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 April 2005)
Role	HR Director
Correspondence Address	93 Edgbaston Drive Trentham Lakes Stoke On Trent Staffordshire ST4 8FJ

Director Name	David Thomas Griffiths
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2009)
Role	Quality Supervisor
Correspondence Address	33 Main Road Crynant Neath West Glamorgan SA10 8NT Wales

Secretary Name	Adrian Michael Green
Nationality	British
Status	Resigned
Appointed	01 December 2001(11 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 July 2009)
Role	Actuary
Correspondence Address	1 Greenswood Bearley Stratford Upon Avon Warwickshire CV37 0SU

Director Name	Gary Meakin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2009)
Role	Tool Spares Coordinator
Correspondence Address	288 Dimsdale Parade West Wolstanton Staffordshire ST5 8HP

Director Name	Toshihiro Nitto
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 2007(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Director Name	David Ian Jeffreys
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 2017)
Role	Engineering Departmental Manager
Country of Residence	United Kingdom
Correspondence Address	4 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Director Name	Mr Masayuki Ikeuchi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 2013(23 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Director Name	Mr Kenichiro Seto
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 2017(27 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Windsor Court No 1 London Road Newcastle-Under-Lyme Staffs ST5 1NY

Director Name	Mr Katsuhide Takagi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2020(30 years after company formation)
Appointment Duration	1 year (resigned 19 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Grange Avenue Hale Altrincham Cheshire WA15 8ED

Location

Registered Address	Timothy John Rawlinson 4 Grange Avenue Hale Altrincham Cheshire WA15 8ED
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

25 January 2021	Appointment of Mr Chris Foster as a director on 19 January 2021 (2 pages)
25 January 2021	Termination of appointment of Katsuhide Takagi as a director on 19 January 2021 (1 page)
25 January 2021	Appointment of Mr Katsuhide Takagi as a director on 1 January 2020 (2 pages)
25 January 2021	Termination of appointment of Kenichiro Seto as a director on 1 January 2020 (1 page)
5 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 September 2017	Termination of appointment of David Ian Jeffreys as a director on 4 January 2017 (1 page)
11 September 2017	Termination of appointment of David Ian Jeffreys as a director on 4 January 2017 (1 page)
27 April 2017	Second filing of Confirmation Statement dated 21/12/2016 (23 pages)
27 April 2017	Second filing of Confirmation Statement dated 21/12/2016 (23 pages)
15 January 2017	Appointment of Mr Kenichiro Seto as a director on 15 January 2017 (2 pages)
15 January 2017	Termination of appointment of Masayuki Ikeuchi as a director on 15 January 2017 (1 page)
15 January 2017	Termination of appointment of Masayuki Ikeuchi as a director on 15 January 2017 (1 page)
15 January 2017	Appointment of Mr Kenichiro Seto as a director on 15 January 2017 (2 pages)
1 January 2017	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 27/04/2017 (6 pages)
1 January 2017	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 27/04/2017 (6 pages)
17 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (6 pages)
29 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (6 pages)
11 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (6 pages)
24 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (6 pages)
11 November 2013	Appointment of Mr Masayuki Ikeuchi as a director (2 pages)
11 November 2013	Appointment of Mr Masayuki Ikeuchi as a director (2 pages)
8 November 2013	Termination of appointment of Toshihiro Nitto as a director (1 page)
8 November 2013	Termination of appointment of Toshihiro Nitto as a director (1 page)
7 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
28 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 December 2011	Director's details changed for Sharon Ann Manley on 23 December 2011 (2 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Director's details changed for Sharon Ann Manley on 23 December 2011 (2 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
3 November 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
2 November 2010	Registered office address changed from Prospect House Cemetery Road Silverdale Newcastle Under Lyme Staffordshirest5 6Pa on 2 November 2010 (1 page)
2 November 2010	Director's details changed for Timothy John Rawlinson on 2 November 2010 (3 pages)
2 November 2010	Secretary's details changed for Mr Timothy John Rawlinson on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Timothy John Rawlinson on 2 November 2010 (3 pages)
2 November 2010	Registered office address changed from Prospect House Cemetery Road Silverdale Newcastle Under Lyme Staffordshirest5 6Pa on 2 November 2010 (1 page)
2 November 2010	Secretary's details changed for Mr Timothy John Rawlinson on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from Prospect House Cemetery Road Silverdale Newcastle Under Lyme Staffordshirest5 6Pa on 2 November 2010 (1 page)
2 November 2010	Secretary's details changed for Mr Timothy John Rawlinson on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Timothy John Rawlinson on 2 November 2010 (3 pages)
10 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Toshihiro Nitto on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for Toshihiro Nitto on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for David Rawlins on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for Toshihiro Nitto on 1 December 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Timothy John Rawlinson on 1 December 2009 (1 page)
3 February 2010	Director's details changed for David Ian Jeffreys on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for Timothy John Rawlinson on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for David Ian Jeffreys on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for David Rawlins on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for Timothy John Rawlinson on 1 December 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Timothy John Rawlinson on 1 December 2009 (1 page)
3 February 2010	Termination of appointment of Gary Meakin as a director (1 page)
3 February 2010	Secretary's details changed for Mr Timothy John Rawlinson on 1 December 2009 (1 page)
3 February 2010	Director's details changed for Timothy John Rawlinson on 1 December 2009 (2 pages)
3 February 2010	Termination of appointment of Gary Meakin as a director (1 page)
3 February 2010	Director's details changed for David Rawlins on 1 December 2009 (2 pages)
3 February 2010	Director's details changed for David Ian Jeffreys on 1 December 2009 (2 pages)
14 December 2009	Appointment of David Ian Jeffreys as a director (3 pages)
14 December 2009	Appointment of David Ian Jeffreys as a director (3 pages)
12 December 2009	Appointment of Sharon Ann Manley as a director (3 pages)
12 December 2009	Appointment of Sharon Ann Manley as a director (3 pages)
12 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 July 2009	Secretary appointed mr timothy john rawlinson (1 page)
24 July 2009	Secretary appointed mr timothy john rawlinson (1 page)
23 July 2009	Appointment terminated secretary adrian green (1 page)
23 July 2009	Appointment terminated secretary adrian green (1 page)
6 May 2009	Appointment terminated director david griffiths (1 page)
6 May 2009	Appointment terminated director david griffiths (1 page)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
2 October 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 18/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 18/12/07; full list of members (3 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (4 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
18 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
14 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
18 April 2006	Return made up to 18/12/05; full list of members (8 pages)
18 April 2006	Return made up to 18/12/05; full list of members (8 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
20 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
23 December 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
31 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
31 December 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
31 December 2002	Return made up to 18/12/02; full list of members (8 pages)
20 December 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
20 December 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
20 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
2 January 2001	Return made up to 20/12/00; full list of members (8 pages)
2 January 2001	Return made up to 20/12/00; full list of members (8 pages)
4 December 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
4 December 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
13 April 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
13 April 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
21 February 2000	Return made up to 20/12/99; full list of members (8 pages)
21 February 2000	Return made up to 20/12/99; full list of members (8 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 46 park street london W1Y 4DJ (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 46 park street london W1Y 4DJ (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Memorandum and Articles of Association (10 pages)
17 September 1999	Memorandum and Articles of Association (10 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
16 September 1999	Company name changed lucas sei pensions trust LIMITED\certificate issued on 17/09/99 (3 pages)
16 September 1999	Company name changed lucas sei pensions trust LIMITED\certificate issued on 17/09/99 (3 pages)
26 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 20/12/98; full list of members (8 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 20/12/98; full list of members (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (5 pages)
2 December 1998	Full accounts made up to 31 January 1998 (5 pages)
17 November 1998	New director appointed (1 page)
17 November 1998	New director appointed (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
16 April 1998	Return made up to 20/12/97; full list of members (7 pages)
16 April 1998	Return made up to 20/12/97; full list of members (7 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
3 November 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
3 November 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
13 January 1997	Return made up to 20/12/96; no change of members (5 pages)
13 January 1997	Return made up to 20/12/96; no change of members (5 pages)
11 November 1996	Full accounts made up to 31 July 1996 (5 pages)
11 November 1996	Full accounts made up to 31 July 1996 (5 pages)
27 March 1996	Registered office changed on 27/03/96 from: brueton house new road solihull w midlands B91 3TX (1 page)
27 March 1996	Registered office changed on 27/03/96 from: brueton house new road solihull w midlands B91 3TX (1 page)
5 January 1996	Return made up to 20/12/95; no change of members (6 pages)
5 January 1996	Return made up to 20/12/95; no change of members (6 pages)
4 December 1995	Full accounts made up to 31 July 1995 (5 pages)
4 December 1995	Full accounts made up to 31 July 1995 (5 pages)
20 December 1989	Incorporation (17 pages)
20 December 1989	Incorporation (17 pages)

Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited

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