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 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.
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)
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 |
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 |