VITA PENSION FUND NO.1 TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

VITA PENSION FUND NO.1 TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
VITA PENSION FUND NO.1 TRUSTEES LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326853. The accounts status is DORMANT.

VITA PENSION FUND NO.1 TRUSTEES LIMITED - LEEDS

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 / 3 31/03/2022

Registered Office

C/O PINSENT MASONS
LEEDS
LS1 5AB

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH VITA PENSION FUND TRUSTEES LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/03/2022 17/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
20-20 PENSION SERVICES LIMITED Corporate Director 2015-03-13 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-07-27 CURRENT
DAVID JOHN HART Oct 1948 British Director 1997-05-13 CURRENT
MR NIGEL BRUCE HAY Mar 1963 British Director 2014-09-03 CURRENT
MR JOHN DAVID MELTHAM Mar 1960 British Director 2017-12-01 CURRENT
WILLIAM GARY STEEN Jun 1954 British Director 2007-05-08 CURRENT
MR JEREMY CHARLES WADD Jan 1964 British Director 2017-09-11 CURRENT
STUART DAVID BENSON Oct 1957 British Director 2015-06-03 CURRENT
NEVILLE HARRISON Apr 1946 British Director 2011-02-01 UNTIL 2016-02-01 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2002-05-01 UNTIL 2006-07-31 RESIGNED
MR ANTHONY MONTAGUE Jan 1957 British Director 1999-02-23 UNTIL 2007-05-08 RESIGNED
FILIEP JOZEF LIBEERT Jul 1953 Belgium Director 1999-06-21 UNTIL 2004-02-29 RESIGNED
JEREMY KIM MAIDEN Apr 1961 British Director 2002-12-11 UNTIL 2005-06-07 RESIGNED
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2005-06-08 UNTIL 2011-11-30 RESIGNED
PETER JOHN DAVID Jun 1962 British Director 2006-08-30 UNTIL 2006-11-14 RESIGNED
ROBERT ALEXANDER ROBINSON Jun 1950 British Director 1997-05-13 UNTIL 1998-12-10 RESIGNED
MARK ROBERT STIRZAKER British Secretary 2002-05-01 UNTIL 2005-11-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-03-03 UNTIL 1997-04-03 RESIGNED
NEVILLE HARRISON Apr 1946 British Secretary 2006-04-01 UNTIL 2006-09-11 RESIGNED
NEVILLE HARRISON Apr 1946 British Secretary 1997-04-03 UNTIL 2002-05-01 RESIGNED
JOHN MICHAEL HILTON Dec 1953 British Director 2007-05-08 UNTIL 2017-09-11 RESIGNED
MAURICE ALAN JONES Dec 1935 British Director 1997-04-03 UNTIL 2002-05-01 RESIGNED
FRANCIS JOSEPH EATON Jul 1939 British Director 1997-05-13 UNTIL 1999-06-21 RESIGNED
ROSS RUSSELL LIMITED Corporate Director 2006-08-09 UNTIL 2015-03-13 RESIGNED
NICHOLAS DALY May 1958 British Director 2002-05-01 UNTIL 2005-11-04 RESIGNED
MR JONATHAN MARK CHEELE Jan 1961 British Director 2011-11-30 UNTIL 2015-06-03 RESIGNED
MARK ROBERT STIRZAKER British Director 2004-03-11 UNTIL 2005-11-30 RESIGNED
KATHLEEN BIRTWHISTLE Apr 1955 British Director 2002-12-11 UNTIL 2006-08-24 RESIGNED
ALAN RICHARD TEAGUE British Director 1997-04-03 UNTIL 2002-12-11 RESIGNED
MR JAMES KELSALL SMETHURST Jan 1945 British Director 1997-05-13 UNTIL 1999-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-03-03 UNTIL 1997-04-03 RESIGNED
BESTRUSTEES LIMITED Corporate Director 2006-07-14 UNTIL 2014-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David John Hart 2016-04-06 10/1948 Darwen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20-20 Pension Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2022-04-27 31-03-2022 £6 Cash £6 equity
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2021-12-14 31-03-2021 £6 Cash £6 equity
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2021-03-11 31-03-2020 £6 Cash £6 equity
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2019-12-31 31-03-2019 £6 Cash £6 equity
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2018-02-08 31-03-2017 £6 Cash £6 equity
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2016-12-31 31-03-2016 £6 Cash £6 equity
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2015-12-18 31-03-2015 £6 Cash £6 equity
Dormant Company Accounts - VITA PENSION FUND NO.1 TRUSTEES LIMITED 2014-12-23 31-03-2014 £6 Cash £6 equity

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