VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219397. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED - COVENTRY

This company is listed in the following categories:
96090 - Other 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

2 SUNBEAM WAY
COVENTRY
CV3 1ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED (until 01/04/2011)
TRUSHELFCO (NO.3285) LIMITED (until 11/05/2007)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN TREVOR WILTON Oct 1969 British Director 2020-05-01 CURRENT
MR DAVID CONNELL Dec 1972 British Director 2017-11-30 CURRENT
MR STEVEN WILTON Secretary 2019-04-30 CURRENT
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2008-03-17 UNTIL 2011-04-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-04-19 UNTIL 2007-05-16 RESIGNED
KEITH GEOFFREY WARD Oct 1962 British Director 2007-05-16 UNTIL 2008-03-17 RESIGNED
KEITH JOHN BENJAMIN Nov 1956 British Secretary 2007-05-16 UNTIL 2009-02-27 RESIGNED
MARION PATRICIA CLINCH British Secretary 2012-03-01 UNTIL 2017-07-31 RESIGNED
MR PAUL LAWLOR Secretary 2017-11-30 UNTIL 2019-04-30 RESIGNED
DAVID MOUNT Secretary 2009-03-22 UNTIL 2012-02-28 RESIGNED
MR JAMES CHARLES HIGHNAM Jan 1969 British Director 2017-11-30 UNTIL 2020-04-30 RESIGNED
CHRISTOPHER THEXTON Mar 1965 South African Director 2015-06-02 UNTIL 2017-11-30 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2007-04-19 UNTIL 2007-05-10 RESIGNED
ROBERT IVAR ASSINDER Aug 1964 British Director 2008-08-01 UNTIL 2017-11-30 RESIGNED
MR PHILIP MILLWARD Nov 1952 British Director 2008-11-01 UNTIL 2015-06-02 RESIGNED
SERENA ANNE MALLOWS Apr 1961 British Director 2007-05-16 UNTIL 2013-11-30 RESIGNED
MARK ANTHONY JOHNSON Aug 1957 American Director 2007-05-16 UNTIL 2008-11-01 RESIGNED
ALAN HUGHES Jan 1990 British Director 2016-12-13 UNTIL 2018-03-27 RESIGNED
MR JOHN ROBERT FULCHER Jan 1958 British Director 2011-05-01 UNTIL 2017-11-30 RESIGNED
SUZANNE PEPLO GIBSON Feb 1980 British Director 2007-05-10 UNTIL 2007-05-16 RESIGNED
MR JOHN ROBERT FULCHER Jan 1958 British Director 2007-05-16 UNTIL 2008-08-01 RESIGNED
SARAH DE GAY Apr 1965 British Director 2007-04-19 UNTIL 2007-05-10 RESIGNED
NEIL BRADY Jan 1977 British Director 2016-12-13 UNTIL 2019-03-29 RESIGNED
PHILIP FREDERICK JOHN BENNETT Mar 1954 Canadian Director 2007-05-10 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vauxhall Motors Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUCIDATOR NOMINEES LIMITED Active SMALL 74990 - Non-trading company
BOGOD (FORTRAN) PLC. CARDIFF Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SLAUGHTER AND MAY TRUST LIMITED Active SMALL 74990 - Non-trading company
TREXCO LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
TRUSEC LIMITED Active SMALL 74990 - Non-trading company
SLAUGHTER AND MAY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY SERVICES COMPANY Active FULL 82990 - Other business support service activities n.e.c.
GM (U.K.) PENSION TRUSTEES LIMITED LUTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
CHEVROLET UK LIMITED LONDON Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
APTIV UK PENSION TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CAR CARE PENSION TRUSTEES LIMITED THORNBURY BRADFORD Active DORMANT 96090 - Other service activities n.e.c.
GM RETIREES PENSION TRUSTEES LIMITED LUTON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEAUMONT HOUSE PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
BBA AVIATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BALDERTON AVIATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B15 LIMITED WATFORD Dissolved... GROUP 47540 - Retail sale of electrical household appliances in specialised stores
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED 2023-08-01 31-12-2022 £2 equity
Dormant Company Accounts - VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED 2022-09-30 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED 2021-09-29 31-12-2020 £2 Cash £4 equity
Dormant Company Accounts - VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED 2020-12-23 31-12-2019 £2 Cash £4 equity
Dormant Company Accounts - VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED 2019-10-01 31-12-2018 £2 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL MOTORS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
CITROEN U.K. LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
FIAT CHRYSLER AUTOMOBILES UK LTD COVENTRY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
FIAT COMMON INVESTMENT FUND LIMITED COVENTRY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIAT GROUP PENSION TRUSTEE LIMITED COVENTRY ENGLAND Active DORMANT 65300 - Pension funding
HEART OF ENGLAND COMMUNITY FOUNDATION COVENTRY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
VAUXHALL TRADE PARTS LIMITED COVENTRY Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED COVENTRY Active DORMANT 65300 - Pension funding
SFS UK 1 LTD COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.