Videndum Pensions Trust Company (UK) Limited

Company Name	Videndum Pensions Trust Company (UK) Limited
Company Status	Active
Company Number	01009895
Category	Private Limited Company
Incorporation Date	3 May 1971(53 years ago)
Previous Names	Vinten Pensions Limited and Vitec Group Pensions Trust Company (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Lancelot Kerr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	16 May 2007(36 years after company formation)
Appointment Duration	16 years, 11 months
Role	Group Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr John Andrew Starling
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(37 years, 11 months after company formation)
Appointment Duration	15 years
Role	Pension Scheme Trustee
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(41 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Maninder Dhiman
Status	Current
Appointed	01 February 2021(49 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Ian James Castle
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(50 years after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Mark Alan Humphreys
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Service Supervisor
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr William Anderson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1993)
Role	Inspector
Correspondence Address	294 Hethersett Close Studlands Park Newmarket Suffolk Cb8

Director Name	Mr Ronald Anthony Marler
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	Springwater 36 Russell Road Northwood Middlesex HA6 2LR

Director Name	Mr Malcolm Lodge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 1993)
Role	Mechanical Inspector
Correspondence Address	21 Westgarth Gardens Bury St Edmunds Suffolk IP33 3LB

Director Name	Mr Victor Kenneth Henocq
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 September 1998)
Role	Retired Service Manager
Correspondence Address	136 Winthrop Road Bury St Edmunds Suffolk IP33 3XW

Secretary Name	Mrs Gillian Ann Gorrod
Nationality	British
Status	Resigned
Appointed	07 June 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Lane End Cottage Lackford Bury St Edmunds Suffolk IP28 6HR

Director Name	Nigel Paul Hollands
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1997)
Role	Engine Fitter & Turner
Correspondence Address	30 Summers Road Bury St Edmunds Suffolk IP32 6SD

Secretary Name	Mr Malcolm George Tite
Nationality	British
Status	Resigned
Appointed	01 March 1994(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE

Director Name	Peter Christopher Forbes
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Brandon House Millwood Lane, Burnham Market Kings Lynn Norfolk PE31 8DP

Director Name	Linda Susan Perry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 April 1997)
Role	Accountant
Correspondence Address	Bantocks House Chalet Bungalow Heath Road Ixworth Bury St Edmunds Suffolk IP31 2JP

Director Name	Sharon Pitt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(26 years, 1 month after company formation)
Appointment Duration	3 months (resigned 29 August 1997)
Role	Personel Manager
Correspondence Address	40 Cloverfield Thurston Bury St Edmunds Suffolk IP31 3TJ

Director Name	Derek Blackman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(26 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2002)
Role	Project Manager
Correspondence Address	7 The Curlews Bury St Edmunds Suffolk IP33 2NL

Director Name	Clifford James Arbon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(26 years, 5 months after company formation)
Appointment Duration	11 years (resigned 11 November 2008)
Role	Payroll Supervisor
Correspondence Address	7 Ord Road Fornham St Martin Bury St Edmunds Suffolk IP31 1TB

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(26 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 September 2006)
Role	Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Mr Roger Cobley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(28 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 March 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	5 Beacon Lane Little Bealings Woodbridge Suffolk IP13 6LZ

Director Name	Christine Johanna Theresa Dawson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(31 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 May 2003)
Role	Pa Hr Assistant
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr Maurice Edmund De Jonghe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2005)
Role	Sales & Marketing Director
Correspondence Address	2 Priory Close Ickleton Saffron Walden Essex CB10 1TF

Director Name	Mr Michael John Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Pantiles Ponds End Lane Market Weston Diss Norfolk IP22 2PA

Director Name	Mr Richard Arthur Lindsay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2007)
Role	Chief Engineer
Country of Residence	United Kingdom
Correspondence Address	Ash House Eye Road Kenton Stowmarket Suffolk IP14 6JN

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	13 September 2006(35 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Graham Paul Ramsey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(35 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2015)
Role	Sales Management
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(37 years after company formation)
Appointment Duration	6 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	13 May 2008(37 years after company formation)
Appointment Duration	6 months (resigned 11 November 2008)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	11 November 2008(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Steve John Holstead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(37 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 26 March 2021)
Role	Maintenance Supervisor
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	John Davison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(37 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2017)
Role	Pensioner Trustee Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Rachael Alexandra Matzopoulos
Nationality	British
Status	Resigned
Appointed	01 January 2013(41 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 January 2018)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Jayesh Mandalia
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(44 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2017)
Role	HR Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Maninder Dhiman
Status	Resigned
Appointed	17 January 2018(46 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2019)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Rachael Alexandra Matzopoulos
Status	Resigned
Appointed	26 February 2019(47 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2020)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	www.vitecgroup.com/
Email address	[email protected]
Telephone	020 83324600
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 July 2023	Change of details for The Vitec Group Plc as a person with significant control on 23 May 2022 (2 pages)
27 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
20 June 2022	Company name changed vitec group pensions trust company (uk) LIMITED\certificate issued on 20/06/22 RES15 ‐ Change company name resolution on 2022-05-19 (2 pages)
20 June 2022	Change of name notice (2 pages)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 January 2022	Appointment of Mr Mark Alan Humphreys as a director on 26 January 2022 (2 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
21 April 2021	Appointment of Mr Ian James Castle as a director on 21 April 2021 (2 pages)
29 March 2021	Termination of appointment of Steve John Holstead as a director on 26 March 2021 (1 page)
3 February 2021	Appointment of Mr Maninder Dhiman as a secretary on 1 February 2021 (2 pages)
8 January 2021	Termination of appointment of Rachael Alexandra Matzopoulos as a secretary on 18 December 2020 (1 page)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
8 March 2019	Appointment of Rachael Alexandra Matzopoulos as a secretary on 26 February 2019 (2 pages)
8 March 2019	Termination of appointment of Maninder Dhiman as a secretary on 26 February 2019 (1 page)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 February 2018	Termination of appointment of Rachael Alexandra Matzopoulos as a secretary on 17 January 2018 (1 page)
2 February 2018	Appointment of Mr Maninder Dhiman as a secretary on 17 January 2018 (2 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of John Davison as a director on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of John Davison as a director on 21 July 2017 (1 page)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 June 2017	Termination of appointment of Jayesh Mandalia as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Jayesh Mandalia as a director on 12 June 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 January 2016	Appointment of Mr Jayesh Mandalia as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Jayesh Mandalia as a director on 1 January 2016 (2 pages)
2 November 2015	Termination of appointment of Graham Paul Ramsey as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Graham Paul Ramsey as a director on 31 October 2015 (1 page)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 80 (6 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 80 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 September 2014	Director's details changed for Graham Paul Ramsey on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Graham Paul Ramsey on 19 September 2014 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 80 (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 80 (6 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 80 (6 pages)
5 July 2013	Secretary's details changed for Rachael Alexandra Nelson on 31 May 2013 (3 pages)
5 July 2013	Secretary's details changed for Rachael Alexandra Nelson on 31 May 2013 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 January 2013	Appointment of Mr Jonathan Mark Bolton as a director (3 pages)
9 January 2013	Appointment of Mr Jonathan Mark Bolton as a director (3 pages)
9 January 2013	Appointment of Rachael Alexandra Nelson as a secretary (3 pages)
9 January 2013	Appointment of Rachael Alexandra Nelson as a secretary (3 pages)
9 January 2013	Termination of appointment of Jonathan Bolton as a secretary (2 pages)
9 January 2013	Termination of appointment of Jonathan Bolton as a secretary (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for John Davison on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for John Andrew Starling on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (1 page)
23 May 2012	Director's details changed for Steve John Holstead on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for John Davison on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Graham Paul Ramsey on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for William Lancelot Kerr on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for William Lancelot Kerr on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Steve John Holstead on 23 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (1 page)
23 May 2012	Director's details changed for John Andrew Starling on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Graham Paul Ramsey on 23 May 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Graham Paul Ramsey on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for John Davison on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Graham Paul Ramsey on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Graham Paul Ramsey on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Steve John Holstead on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for John Davison on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Steve John Holstead on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Steve John Holstead on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for John Davison on 1 October 2009 (2 pages)
25 February 2010	Registered office address changed from Western Way Bury St, Edmunds Suffolk IP33 3TB on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from Western Way Bury St, Edmunds Suffolk IP33 3TB on 25 February 2010 (2 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 May 2009	Appointment terminated director roger cobley (1 page)
15 May 2009	Appointment terminated director roger cobley (1 page)
14 May 2009	Director appointed john andrew starling (4 pages)
14 May 2009	Director appointed john davison (2 pages)
14 May 2009	Appointment terminated director michael martin (1 page)
14 May 2009	Director appointed john davison (2 pages)
14 May 2009	Appointment terminated director michael martin (1 page)
14 May 2009	Director appointed john andrew starling (4 pages)
18 February 2009	Director appointed steve john holstead (2 pages)
18 February 2009	Director appointed steve john holstead (2 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 November 2008	Appointment terminated secretary roland peate (1 page)
28 November 2008	Appointment terminated secretary roland peate (1 page)
28 November 2008	Appointment terminated director clifford arbon (1 page)
28 November 2008	Secretary appointed jonathan mark bolton (2 pages)
28 November 2008	Secretary appointed jonathan mark bolton (2 pages)
28 November 2008	Appointment terminated director clifford arbon (1 page)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
27 May 2008	Appointment terminated secretary jayne milton (1 page)
27 May 2008	Appointment terminated secretary jayne milton (1 page)
27 May 2008	Secretary appointed roland duncan peate (2 pages)
27 May 2008	Secretary appointed roland duncan peate (2 pages)
30 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 August 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
17 July 2007	Return made up to 07/06/07; full list of members (7 pages)
17 July 2007	Return made up to 07/06/07; full list of members (7 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	New director appointed (2 pages)
2 June 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 07/06/06; full list of members (9 pages)
4 July 2006	Return made up to 07/06/06; full list of members (9 pages)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
20 December 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
6 July 2005	Return made up to 07/06/05; full list of members (8 pages)
6 July 2005	Return made up to 07/06/05; full list of members (8 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
24 September 2004	Full accounts made up to 31 December 2003 (5 pages)
24 September 2004	Full accounts made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 07/06/04; full list of members (9 pages)
15 June 2004	Return made up to 07/06/04; full list of members (9 pages)
27 November 2003	Full accounts made up to 31 December 2002 (5 pages)
27 November 2003	Full accounts made up to 31 December 2002 (5 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
9 July 2003	Return made up to 07/06/03; full list of members (9 pages)
9 July 2003	Return made up to 07/06/03; full list of members (9 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (5 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (3 pages)
9 July 2002	Return made up to 07/06/02; full list of members (8 pages)
9 July 2002	Return made up to 07/06/02; full list of members (8 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (5 pages)
21 September 2001	Full accounts made up to 31 December 2000 (5 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2000	Full accounts made up to 31 December 1999 (5 pages)
13 November 2000	Full accounts made up to 31 December 1999 (5 pages)
26 June 2000	Return made up to 07/06/00; full list of members (8 pages)
26 June 2000	Return made up to 07/06/00; full list of members (8 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (5 pages)
28 June 1999	Return made up to 07/06/99; no change of members (6 pages)
28 June 1999	Return made up to 07/06/99; no change of members (6 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 December 1997 (5 pages)
19 October 1998	Full accounts made up to 31 December 1997 (5 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
19 June 1998	Return made up to 07/06/98; no change of members (6 pages)
19 June 1998	Return made up to 07/06/98; no change of members (6 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed;new director appointed (4 pages)
16 February 1998	New secretary appointed;new director appointed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
10 July 1997	Return made up to 07/06/97; full list of members (6 pages)
10 July 1997	Return made up to 07/06/97; full list of members (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
11 July 1996	Return made up to 07/06/96; full list of members (8 pages)
11 July 1996	Return made up to 07/06/96; full list of members (8 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	Company name changed vinten pensions LIMITED\certificate issued on 23/04/96 (2 pages)
22 April 1996	Company name changed vinten pensions LIMITED\certificate issued on 23/04/96 (2 pages)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location of register of directors' interests (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
30 October 1995	Full accounts made up to 31 December 1994 (5 pages)
14 July 1995	Return made up to 07/06/95; no change of members (6 pages)
14 July 1995	Return made up to 07/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
3 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
3 May 1971	Incorporation (15 pages)
3 May 1971	Incorporation (15 pages)

Videndum Pensions Trust Company (UK) Limited

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