VECTOR PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

VECTOR PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VECTOR PENSION TRUSTEES LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04003961. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VECTOR PENSION TRUSTEES LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

RUBICON PARTNERS
8-12 YORK GATE
LONDON
NW1 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

RUBICON PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 2000-07-28 CURRENT
RUSSELL MOSS Jan 1947 British Director 2003-08-08 CURRENT
MR THOMAS GEORGE PAUL Oct 1942 British Director 2013-07-17 CURRENT
STEPHEN ANTHONY SMITH Aug 1951 British Director 2000-07-28 CURRENT
MR CHRISTOPHER ROBERT STEELE Apr 1948 British Director 2015-04-21 CURRENT
HUGH ANDREW TRAPNELL May 1949 British Director 2003-10-24 CURRENT
MR PETER HUBBLE Oct 1946 British Director 2008-10-14 CURRENT
DENISE MERIEL BODDINGTON Jan 1949 British Director 2000-07-28 UNTIL 2002-02-08 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2000-07-28 UNTIL 2003-09-05 RESIGNED
MR IVOR KENNETH SOUTHAM Nov 1954 British Director 2013-07-17 UNTIL 2015-01-08 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2000-11-17 UNTIL 2003-08-08 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2003-08-26 UNTIL 2013-01-03 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2000-07-28 UNTIL 2000-11-17 RESIGNED
IAN PAUL THOMPSON Aug 1955 British Director 2002-10-07 UNTIL 2002-12-09 RESIGNED
MRS BRENDA ELIZABETH EYERS Jul 1949 British Director 2003-10-24 UNTIL 2013-01-03 RESIGNED
RUSSELL MOSS Jan 1947 British Director 2001-02-01 UNTIL 2003-05-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-30 UNTIL 2000-07-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-30 UNTIL 2000-07-28 RESIGNED
CATHERINE IBBOTSON Jun 1950 British Director 2003-03-05 UNTIL 2003-06-20 RESIGNED
COLIN JOHN MATTHEWS May 1951 British Director 2001-02-01 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vector Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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