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Nom	ZF Pension Sponsor UK Limited
Adresse	The Hub Central Boulevard Shirley Solihull B90 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08305261 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	TRW Lucasvarity Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lucasvarity Status: Active Notified: 06/04/2016 Companies House Number: 03207774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Batterbee, Stephen Mark Shirley, Solihull, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birk, Arjan Singh Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1967 Occupation: European Operations Director Role: Director Country of Residence: Uk Nationality: British

Companies Controlled by This Company (2)

GB TRW U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZF UK Pensions Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00344564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ZF Pension Sponsor UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)