VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03680204. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2010-03-01 CURRENT
ERIC JAMES HURRELL Nov 1968 British Director 2007-03-27 CURRENT
SARAH LOUISE PRINCEP Dec 1969 British Director 2020-09-25 CURRENT
MR NIGEL ANTHONY SELLAR Jun 1956 British Director 2009-09-01 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2012-01-01 CURRENT
MR JOHN PAUL LESTER HOLDEN Nov 1978 British Director 2020-09-25 CURRENT
DIANE DONALD Secretary 2003-03-31 UNTIL 2011-12-31 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1998-12-02 UNTIL 1999-07-23 RESIGNED
BERNARD STEPHEN HUGHES Nov 1944 British Director 2011-06-01 UNTIL 2011-10-31 RESIGNED
FRANCIS BENSON Secretary 2001-05-04 UNTIL 2003-03-31 RESIGNED
JOHN WEST Oct 1945 British Director 2007-03-27 UNTIL 2009-09-01 RESIGNED
JANE LOUISE WU May 1973 British Director 2014-11-28 UNTIL 2015-12-10 RESIGNED
MR CHRISTOPHER GRAHAM Jun 1955 British Secretary 1999-07-23 UNTIL 2001-05-04 RESIGNED
LEE MICHAEL SHIMWELL Sep 1973 British Director 2010-01-11 UNTIL 2020-09-25 RESIGNED
GRAHAM SHIELL Oct 1971 British Director 2016-06-01 UNTIL 2017-02-22 RESIGNED
MR NIGEL ANTHONY SELLAR Jun 1956 British Director 1999-06-17 UNTIL 2008-07-29 RESIGNED
NEIL SANSBURY Mar 1967 British Director 2010-10-01 UNTIL 2014-05-14 RESIGNED
JOHN JAMES QUARRELL Oct 1948 British Director 2007-03-27 UNTIL 2009-09-01 RESIGNED
MR RICHARD HENRY MELLOR Mar 1951 British Director 2007-03-27 UNTIL 2010-09-30 RESIGNED
JOHN MATHERS Sep 1948 British Director 2009-09-01 UNTIL 2011-03-31 RESIGNED
IAN ROSSLYN LISTER May 1944 British Director 2012-09-25 UNTIL 2017-09-25 RESIGNED
MR MARK STEPHEN DERVAN Jul 1974 British Director 2019-05-13 UNTIL 2020-09-25 RESIGNED
ANDREW ROBERT FLETCHER Aug 1952 British Director 2007-03-27 UNTIL 2008-07-29 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Director 1998-12-02 UNTIL 1999-06-17 RESIGNED
COLIN LESLIE BERRY Apr 1952 British Director 2007-03-27 UNTIL 2014-04-13 RESIGNED
GORDON DUNCAN BAGIER Jan 1977 British Director 2014-11-28 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Lester Holden 2020-09-25 11/1978 Newcastle Upon Tyne   Voting rights 25 to 50 percent
Siemens Energy Limited 2020-04-01 Newcastle Upon Tyne   Right to appoint and remove directors
Siemens Public Limited Company 2017-07-30 - 2020-04-01 Camberley   Surrey Right to appoint and remove directors
Lee Michael Shimwell 2016-04-06 - 2020-09-25 9/1973 Hebburn   Tyne & Wear Voting rights 25 to 50 percent
Va Tech T&D Uk Limited 2016-04-06 - 2017-07-30 Camberley   Surrey Right to appoint and remove directors
Eric James Hurrell 2016-04-06 11/1968 Newcastle Upon Tyne   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED 2021-12-21 30-09-2021
Dormant Company Accounts - VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED 2021-06-24 30-09-2020
Dormant Company Accounts - VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED 2020-06-30 30-09-2019
Dormant Company Accounts - VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED 2019-06-11 30-09-2018

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