VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850729. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YEOMANS DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5AN

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2173 LIMITED (until 13/02/2004)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUSTEES LIMITED Corporate Director 2023-02-21 CURRENT
MR MICHAEL JAMES DAVENPORT May 1961 British Director 2016-12-05 CURRENT
MR SAMUEL JAMES GRAHAM Jul 1966 British Director 2023-04-01 CURRENT
ROBERT MARK JONES Apr 1971 British Director 2005-05-19 CURRENT
MR ALISTAIR SHIELDS Mar 1966 British Director 2004-02-12 CURRENT
MS KATIE WARRINGTON Dec 1983 British Director 2023-04-01 CURRENT
IAN JOHN BORTHWICK Jun 1972 British Director 2004-02-24 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2004-02-12 RESIGNED
STEPHEN PAUL SHEPHERD Nov 1954 British Director 2004-02-12 UNTIL 2013-04-30 RESIGNED
FIONA JANE ROBERTS May 1965 British Director 2010-05-10 UNTIL 2016-07-31 RESIGNED
DAVID FRANK RAWLINGS Apr 1948 British Director 2004-02-12 UNTIL 2007-02-28 RESIGNED
BARRY HOFFMAN Apr 1968 British Director 2004-07-12 UNTIL 2005-09-30 RESIGNED
ROY GERALD PLATTEN Jul 1958 British Director 2015-09-24 UNTIL 2019-02-08 RESIGNED
ROY GERALD PLATTEN Jul 1958 British Director 2004-02-12 UNTIL 2013-10-01 RESIGNED
MR CONSTANTIN STAMMEN Sep 1968 German Director 2006-01-03 UNTIL 2007-02-28 RESIGNED
GEOFFREY NAYLOR Jan 1952 British Director 2004-02-12 UNTIL 2005-09-30 RESIGNED
MR ANDREW PHILIP HULME May 1961 British Director 2005-02-24 UNTIL 2010-01-31 RESIGNED
ROY GERALD PLATTEN Jul 1958 British Secretary 2004-02-12 UNTIL 2014-09-01 RESIGNED
ROGER JOHN NEWPORT May 1962 British Director 2016-08-01 UNTIL 2019-12-31 RESIGNED
PATRICIA LE MAY NASH Aug 1969 British Director 2013-10-01 UNTIL 2014-10-31 RESIGNED
TREVOR METCALFE Aug 1952 British Director 2013-05-10 UNTIL 2017-05-22 RESIGNED
TREVOR METCALFE Aug 1952 British Director 2020-09-22 UNTIL 2022-12-31 RESIGNED
IAN GORDON ICETON May 1966 British Director 2004-02-12 UNTIL 2009-05-08 RESIGNED
MR JUERGEN WILHELM IBACH Sep 1957 German Director 2009-01-01 UNTIL 2012-06-30 RESIGNED
UWE ALBERT WILHELM BAUNACK Apr 1955 German Director 2004-02-12 UNTIL 2009-01-01 RESIGNED
ZEDRA INSIDE PENSIONS LIMITED Corporate Secretary 2020-01-20 UNTIL 2020-01-20 RESIGNED
JACOB GAMBLE Apr 1961 British Director 2015-09-24 UNTIL 2023-04-01 RESIGNED
JANICE FRANCIS Feb 1955 British Director 2004-02-12 UNTIL 2005-02-23 RESIGNED
MARK EXLEY Jun 1962 British Director 2010-02-01 UNTIL 2016-08-31 RESIGNED
MR GERALD JAMES DALY May 1953 British Director 2019-07-24 UNTIL 2020-02-20 RESIGNED
MRS ROSALEEN BUTTERWORTH Dec 1970 Irish Director 2017-05-22 UNTIL 2018-01-31 RESIGNED
PETER JOHN BROWN Feb 1945 British Director 2006-09-14 UNTIL 2015-09-24 RESIGNED
MS KATIE BENSON Dec 1983 British Director 2020-01-02 UNTIL 2021-12-31 RESIGNED
MRS JEAN MICHELLE SMITH Jan 1964 British Director 2012-07-01 UNTIL 2015-09-24 RESIGNED
MARK RICHARD GILLETT Jul 1968 English Director 2014-11-12 UNTIL 2018-01-31 RESIGNED
ALICE ELIZABETH ANNE AXTELL Sep 1988 British Director 2018-02-23 UNTIL 2023-02-21 RESIGNED
MARK BAXTER-JONES Apr 1982 British Director 2018-02-05 UNTIL 2023-02-05 RESIGNED
STEVEN HASSALL Jun 1971 British Director 2004-02-24 UNTIL 2005-05-18 RESIGNED
BRIAN HOW Mar 1942 British Director 2004-02-12 UNTIL 2006-09-14 RESIGNED
JAMES TRAINOR Oct 1977 British Director 2012-11-01 UNTIL 2013-04-30 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2004-02-12 RESIGNED
THOMAS GURNAM SOHAL Aug 1960 British Director 2004-02-12 UNTIL 2004-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkswagen Group United Kingdom Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED MILTON KEYNES Active FULL 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED MILTON KEYNES Active MICRO ENTITY 99999 - Dormant Company
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED MILTON KEYNES Active FULL 64999 - Financial intermediation not elsewhere classified
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED MILTON KEYNES Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED 2024-05-03 31-12-2023 £100 Cash £100 equity
Dormant Company Accounts - VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED 2023-04-05 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED 2022-04-27 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED 2021-03-12 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED 2020-10-14 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED 2018-09-07 31-12-2017 £100 equity
Dormant Company Accounts - VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED 2014-09-30 31-12-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED MILTON KEYNES Active FULL 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED MILTON KEYNES Active MICRO ENTITY 99999 - Dormant Company