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 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.
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)
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 |
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 |