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Companies House/Solihull/Company profile

ZF PENSION SPONSOR UK LIMITED

Active
08305261·incorporated 2012-11-23

ZF PENSION SPONSOR UK LIMITED is an active UK private limited company, incorporated on 23 November 2012 at Companies House (number 08305261; OpenRegistry canonical ID GB-08305261-zf-pension-sponsor-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 13,983 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-23
Registered Address
THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ZF PENSION SPONSOR UK LIMITED

Financials

Check financials of ZF PENSION SPONSOR UK LIMITED

Filings

Check filing history of ZF PENSION SPONSOR UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ZF PENSION SPONSOR UK LIMITED has 1 person with significant control on file:

  • Lucasvarity (United Kingdom reg. 3207774). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-11-25. Ceased 2016-04-20.
  • (unnamed). Notified 2016-11-25. Ceased 2016-04-20.

Previous names

ZF PENSION SPONSOR UK LIMITED has previously traded as:

  • TRW LUCASVARITY LIMITED (until 2020-01-07)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08305261.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.