ZF UK PENSIONS TRUST LIMITED

00344564
THE HUB CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

People & Contacts

Contact Details
Registered Address THE HUB
CENTRAL BOULEVARD SHIRLEY SOLIHULL

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUCAS STAFF PENSIONS TRUST LIMITED 23 Sep 1938 - 13 Apr 1989
LUCAS PENSIONS TRUST LIMITED 13 Apr 1989 - 01 Mar 2001
TRW PENSIONS TRUST LTD 01 Mar 2001 - 24 Dec 2019
People

Current directors

ANDREW MARK SAKER

Birthdate: N/A

Nationality:

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 08 Nov 2016

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN MARK BATTERBEE

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 11 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

RUSSELL LLOYED HINES

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 30 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID BIRTWHISTLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 495 STREETSBROOK ROAD WEST MIDLANDS B911LA

Date Appointed: 31 Mar 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD GEORGE BUTCHER

Birthdate: Oct 1936

Nationality: BRITISH

Address: SUMMERHILL ABBERLEY VILLAGE WR66BN

Date Appointed: 11 Dec 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

MR JOEL GRIFFIN

Birthdate: N/A

Nationality:

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 22 May 2012

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

View Director

ANDREW CHARLES HOPKINSON

Birthdate: N/A

Nationality:

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 19 Jun 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

ROY MIDDLETON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 4 RHODES CLOSE CREWE CW15ZF

Date Appointed: 03 Jul 1997

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN MORT

Birthdate: Feb 1955

Nationality: BRITISH

Address: 22 LITTLEOVER AVENUE WEST MIDLANDS B289HR

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MARTIN ALMOND

Birthdate: Jun 1955

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904AX

Date Appointed: 08 Nov 2000

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN JOHN ANTHONY

Birthdate: Sep 1944

Nationality: BRITISH

Address: ASHCROFT 24 FOUR ASHES ROAD BENTLEY HEATH WEST MIDLANDS B938LX

Date Appointed: 01 Jan 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BASSETT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 53 DANFORD LANE WEST MIDLANDS B911QD

Date Appointed: 02 Apr 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

COUNCILLOR ROBERT PAUL BENJAMIN

Birthdate: Dec 1959

Nationality: BRITISH

Address: SUNWAYS TWMPATH ROAD GWENT NP46AG

Date Appointed: 28 Jul 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

PAUL WILLIAM BIRKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904AX

Date Appointed: 29 Nov 2010

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN BLENKINSOP

Birthdate: May 1959

Nationality: BRITISH

Address: 18 WHITTONSTALL FATFIELD TYNE & WEAR NE388PH

Date Appointed: 01 Nov 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MS JULIA ANNE BRAITHWAITE

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 01 Feb 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT BROWN

Birthdate: Jan 1931

Nationality: BRITISH

Address: SHERWOOD HOUSE BURNTHORNE LANE DUNLEY WORCESTERSHIRE DY130TN

Date Appointed: 11 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES BULL

Birthdate: Jul 1947

Nationality: ENGLISH

Address: 1 THE DEANS PORTISHEAD AVON BS206EG

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GEORGE CLARK

Birthdate: Mar 1951

Nationality: BRITISH

Address: 6 PRIORY CLOSE CAERLEON SOUTH WALES NP61RW

Date Appointed: 11 Dec 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FREDERICK CLAYDON

Birthdate: Apr 1948

Nationality: CANADIAN

Address: 10 BARNES COURT CLARENCE ROAD WOOD GREEN N224PJ

Date Appointed: 11 Dec 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

ANGELA COLLINSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 37 RUSSELL STREET COUNTY DURHAM DH79AR

Date Appointed: 07 Oct 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

GRACE WYLIE DERRY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 2 VICTORY AVENUE CHASE TERRACE STAFFORDSHIRE WS72AL

Date Appointed: 03 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

HILDA FLETCHER

Birthdate: Oct 1943

Nationality: BRITISH

Address: 26 ROMILLY CLOSE WALMLEY WEST MIDLANDS B762TN

Date Appointed: 25 May 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

JACK RAYMOND FRYER

Birthdate: May 1939

Nationality: BRITISH

Address: QUINTON HOUSE CHURCH FIELDS WARWICKSHIRE B496DY

Date Appointed: 11 Dec 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHRISTOPHER FURBER

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 29 Jan 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ALAN HENMAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: ZF LEMFORDER UK LTD ZF LEMFORDER UK LIMITED HEATH ROAD WEST MIDLANDS WS108BH

Date Appointed: 06 Mar 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

DAVID LYNDON HOPKINS

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

NGEL HUISH

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 16 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JEWELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 WEST VIEW TERRACE ALTHAM LANCASHIRE BB55UN

Date Appointed: 10 May 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

JMRC CONSULTING LIMITED

Birthdate: N/A

Nationality:

Address: 1 NEWALLS RISE WARGRAVE RG108AY

Date Appointed: 03 Nov 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

ROY CHARLES JOHNSTON

Birthdate: Nov 1943

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904AX

Date Appointed: 29 Nov 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

ANN ELIZABETH KILLIAN

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 7628 ANDOVER WAY OHIO 44236

Date Appointed: 25 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

HOWARD VINCENT KNICELY

Birthdate: Feb 1936

Nationality: UNITED STATES

Address: 18105 WINDSWEPT CIRCLE OHIO 44 023

Date Appointed: 18 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ROSS LAKIE

Birthdate: Jul 1966

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 16 Jul 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER LONG-LEATHER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 88 HIGH STREET HILLMORTON WARWICKSHIRE CV214EE

Date Appointed: 11 Dec 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

NICHOLA LOOMES

Birthdate: Aug 1969

Nationality: BRITISH

Address: ZF SERVICES UK LIMITED ABBEYFIELD ROAD LENTON NOTT ABBEYFIELD ROAD NG72SX

Date Appointed: 06 Mar 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

STEVE LUNN

Birthdate: Nov 1948

Nationality: BRITISH

Address: STRATFORD ROAD WEST MIDLANDS B904AX

Date Appointed: 23 Oct 2002

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM KENNETH MACIVER

Birthdate: Jul 1939

Nationality: BRITISH

Address: UPPER LARKSTOKE ADMINGTON WARWICKSHIRE CV364JH

Date Appointed: 11 Dec 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

NEIL EDWARD MARCHUK

Birthdate: May 1957

Nationality: CANADIAN

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 12 Mar 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN GEORGE MASON

Birthdate: May 1939

Nationality: BRITISH

Address: OWL GLADE FARM LIONS DEN STAFFORDSHIRE WS70LE

Date Appointed: 11 Dec 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN MEAKIN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 54 HOLLINSHEAD AVENUE MILEHOUSE STAFFORDSHIRE ST59DH

Date Appointed: 26 Oct 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

PAMELA PALMER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 25 JULIA AVENUE WEST MIDLANDS B240QD

Date Appointed: 31 Jul 1999

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHARLES PLANT

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE HOMESTEAD PEACHFIELD ROAD WORCESTERSHIRE WR143LE

Date Appointed: 01 Jan 1997

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM THOMAS PLUMLEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 57 GILLHURST ROAD BIRMINGHAM B178PD

Date Appointed: 02 Apr 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

ROSS RUSSELL LIMITED

Birthdate: N/A

Nationality:

Address: 14 BEWDLEY STREET ISLINGTON N11HB

Date Appointed: 01 Aug 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT SIMMONS

Birthdate: Nov 1965

Nationality: BRITISH

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 30 Jun 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

TREVOR JOHN SMITH

Birthdate: Mar 1944

Nationality: BRITISH

Address: 15 WATERLOO AVENUE WEST MIDLANDS B376QD

Date Appointed: 18 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

JOSIE TIMBRELL

Birthdate: Jun 1940

Nationality: BRITISH

Address: 39 LILAC AVENUE STREETLEY WEST MIDLANDS B743TF

Date Appointed: 09 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JAMES VARLEY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 14 ASHBURN GROVE BAILDON WEST YORKSHIRE BD175NW

Date Appointed: 11 Dec 1992

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETR WILLIAM WALKER

Birthdate: Jul 1931

Nationality: BRITISH

Address: 74 GREENCROFT STAFFORDSHIRE WS137JF

Date Appointed: 11 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

LAURENCE GERARD WOLAHAN

Birthdate: Jun 1960

Nationality: AMERICAN

Address: THE HUB CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 28 Oct 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

ROBERT YATES

Birthdate: Nov 1949

Nationality: BRITISH

Address: 30 JOHNSTON STREET WEST MIDLANDS B707LW

Date Appointed: 21 Dec 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

KENNETH YOUNG

Birthdate: Nov 1955

Nationality: BRITISH

Address: 10 GLYNCASTLE RESOLVEN WEST GLAMORGAN SA114NW

Date Appointed: 25 Jun 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director