VODAFONE GROUP PENSION TRUSTEE LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE GROUP PENSION TRUSTEE LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288254. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VODAFONE GROUP PENSION TRUSTEE LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW APPLETON Jul 1989 British Director 2021-03-19 CURRENT
MR DAVID JOHN AUBREY Feb 1957 British Director 2014-06-06 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2015-12-15 CURRENT
TANETH WASHINGTON Sep 1987 British Director 2021-10-07 CURRENT
MR MARTIN RUSSELL Dec 1962 British Director 2018-06-28 CURRENT
MR PAUL GEORGE STEPHENSON Feb 1966 British Director 2005-12-01 CURRENT
MR IAN LOCKE Feb 1970 British Director 2020-09-29 CURRENT
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director 2008-06-03 CURRENT
MRS SUSAN GRIFFIN Oct 1959 British Director 2019-09-26 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
KENNETH JOHN TROWBRIDGE May 1950 British Director 2007-12-14 UNTIL 2013-12-11 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2001-09-06 UNTIL 2013-03-31 RESIGNED
MR ALAN DAVID THOMAS Sep 1965 British Director 2006-12-18 UNTIL 2011-09-20 RESIGNED
CHRISTOPHER DAVID STOCK May 1953 British Director 2007-12-14 UNTIL 2009-01-01 RESIGNED
MR PHILIP ROY WILLIAMS Jul 1950 British Director RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Director RESIGNED
MR ALAN MICHAEL PICKERING CBE Dec 1948 British Director 2014-06-06 UNTIL 2015-12-15 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2017-03-23 UNTIL 2017-06-30 RESIGNED
MR DAVID ROBERT MORGAN Jan 1953 British Director 2014-06-06 UNTIL 2020-09-29 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-10-01 UNTIL 2005-12-01 RESIGNED
DAVID JEAL Jun 1972 British Director 2012-06-26 UNTIL 2018-06-28 RESIGNED
JAMES EDWARD PAUL LUDLOW Sep 1976 British Director 2014-09-16 UNTIL 2020-12-18 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary RESIGNED
MR ROBIN LESLIE TURNER Jan 1943 British Director 2014-06-06 UNTIL 2019-09-26 RESIGNED
DEREK CHARLES VELLAM STEPTOE Jun 1960 British Director 2004-07-08 UNTIL 2006-08-19 RESIGNED
PROFESSOR MICHAEL WALKER Jan 1947 British Director 2003-03-17 UNTIL 2007-12-14 RESIGNED
TANETH WASHINGTON Sep 1987 British Director 2018-09-20 UNTIL 2020-02-28 RESIGNED
MR MARCUS ARTHUR WEBB Feb 1959 British Director 2000-02-11 UNTIL 2007-12-14 RESIGNED
DAVID JEAL Jun 1972 British Director 2020-03-23 UNTIL 2021-10-07 RESIGNED
MR ANDREW JAMES HUDSON Sep 1967 British Director 2009-01-01 UNTIL 2010-01-12 RESIGNED
MS PENELOPE LESLEY HUGHES Jul 1959 British Director 1999-05-28 UNTIL 2002-10-31 RESIGNED
MRS LISA FELTON Sep 1971 British Director 2017-06-30 UNTIL 2018-09-20 RESIGNED
ROBERT ANTHONY COSTA Dec 1967 British Director 2011-09-20 UNTIL 2014-09-03 RESIGNED
THE ESTATE OF MICHAEL JAMES CALDWELL Jun 1953 Director 2000-02-11 UNTIL 2003-03-17 RESIGNED
THE LORD ALEC NIGEL BROERS Sep 1938 British Director 2002-11-01 UNTIL 2007-07-01 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 1997-11-03 UNTIL 2001-05-25 RESIGNED
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 2001-05-25 UNTIL 2002-09-30 RESIGNED
MR JOHN EDWIN ADSHEAD May 1945 British Director 2007-07-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Group Plc 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vodafone Nominees Limited 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPANDITE CONTRACT SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED Dissolved... FULL 7499 - Non-trading company
BP WEST ARU I LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP EASTERN MEDITERRANEAN LIMITED MIDDLESEX Active FULL 46719 - Wholesale of other fuels and related products
CT INTERIM LTD HUDDERSFIELD Dissolved... SMALL 70100 - Activities of head offices
CLUBCALL TELEPHONE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLUBLINE SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAMJAR PLC LONDON Dissolved... DORMANT 74990 - Non-trading company
DEMON INTERNET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VODAFONE SATELLITE SERVICES LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CHEM-TREND (UK) LIMITED HUDDERSFIELD Active FULL 20590 - Manufacture of other chemical products n.e.c.
VODAFONE WORLDWIDE HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE RETAIL (HOLDINGS) LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE EUROPEAN PORTAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE UK CONTENT SERVICES LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
RICHMOND UPON THAMES MUSIC TRUST COMPANY LIMITED Active SMALL 85520 - Cultural education
THE DONKEY SANCTUARY TRUSTEE LIMITED SIDMOUTH Active DORMANT 82110 - Combined office administrative service activities
LSEG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANTHEM. MUSIC FUND WALES CARDIFF WALES Active TOTAL EXEMPTION FULL 85520 - Cultural education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKMOBILE LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
RIAN MOBILE LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THUS LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VODAFONE SHARED OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VODAFONE IOT UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
VODAFONE SHARED SERVICES UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.