Vector Pension Trustees Limited

Company Name	Vector Pension Trustees Limited
Company Status	Active
Company Number	04003961
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)
Previous Name	Sideglass Limited

Business Activity

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

Directors

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Current
Appointed	28 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Russell Moss
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Hugh Andrew Trapnell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Peter Hubble
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Thomas George Paul
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Juniper Close Worthing West Sussex BN13 3PR

Director Name	Mr Christopher Robert Steele
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(14 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2003)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Denise Meriel Boddington
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Frogs Hole Farm Benenden Cranbrook Kent TN17 4BH

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Foxcote Way Walton Chesterfield Derbyshire S42 7NP

Director Name	Mr Colin John Matthews
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Tulworths Longford Gloucester Gloucestershire GL2 9RS Wales

Director Name	Russell Moss
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2003)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Glenstang 29 Marina Road Prestwick Ayrshire KA9 1QZ Scotland

Director Name	Ian Paul Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 December 2002)
Role	Engineer
Correspondence Address	The Willows Back Lane Long Bennington Newark Nottinghamshire NG23 5DT

Director Name	Catherine Ibbotson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 June 2003)
Role	HR Officer
Correspondence Address	8 Aire Close Chapeltown Sheffield S35 2EP

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mrs Brenda Elizabeth Eyers
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 January 2013)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	2b Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr Ivor Kenneth Southam
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Vector Industries LTD 100.00% Ordinary

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	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
1 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (7 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (7 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (7 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (7 pages)
22 April 2015	Appointment of Mr Christopher Robert Steele as a director on 21 April 2015 (2 pages)
22 April 2015	Appointment of Mr Christopher Robert Steele as a director on 21 April 2015 (2 pages)
11 January 2015	Termination of appointment of Ivor Kenneth Southam as a director on 8 January 2015 (1 page)
11 January 2015	Termination of appointment of Ivor Kenneth Southam as a director on 8 January 2015 (1 page)
11 January 2015	Termination of appointment of Ivor Kenneth Southam as a director on 8 January 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (7 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (7 pages)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 July 2013	Appointment of Mr Ivor Kenneth Southam as a director (2 pages)
19 July 2013	Appointment of Mr Thomas George Paul as a director (2 pages)
19 July 2013	Appointment of Mr Ivor Kenneth Southam as a director (2 pages)
19 July 2013	Appointment of Mr Thomas George Paul as a director (2 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Brenda Eyers as a director (1 page)
3 January 2013	Termination of appointment of Jonathan Richardson as a director (1 page)
3 January 2013	Termination of appointment of Brenda Eyers as a director (1 page)
3 January 2013	Termination of appointment of Jonathan Richardson as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 June 2011	Director's details changed for Stephen Anthony Smith on 1 October 2009 (2 pages)
13 June 2011	Director's details changed for Stephen Anthony Smith on 1 October 2009 (2 pages)
13 June 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
13 June 2011	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
13 June 2011	Director's details changed for Stephen Anthony Smith on 1 October 2009 (2 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Brenda Elizabeth Eyers on 2 November 2010 (2 pages)
15 December 2010	Director's details changed for Brenda Elizabeth Eyers on 2 November 2010 (2 pages)
15 December 2010	Director's details changed for Brenda Elizabeth Eyers on 2 November 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 July 2010	Director's details changed for Russell Moss on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Russell Moss on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr Peter Hubble on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr Peter Hubble on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Mr Peter Hubble on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Russell Moss on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Hugh Andrew Trapnell on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Hugh Andrew Trapnell on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Hugh Andrew Trapnell on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Stephen Anthony Smith on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Hugh Andrew Trapnell on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Brenda Elizabeth Eyers on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Stephen Anthony Smith on 1 October 2009 (1 page)
24 May 2010	Secretary's details changed for Stephen Anthony Smith on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Brenda Elizabeth Eyers on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Hugh Andrew Trapnell on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Brenda Elizabeth Eyers on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Hugh Andrew Trapnell on 1 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 July 2009	Return made up to 30/05/09; full list of members (5 pages)
21 July 2009	Return made up to 30/05/09; full list of members (5 pages)
12 March 2009	Director appointed peter hubble (2 pages)
12 March 2009	Director appointed peter hubble (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 August 2008	Return made up to 30/05/08; full list of members (4 pages)
15 August 2008	Return made up to 30/05/08; full list of members (4 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Return made up to 30/05/07; no change of members (8 pages)
24 July 2007	Return made up to 30/05/07; no change of members (8 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 June 2006	Return made up to 30/05/06; full list of members (8 pages)
26 June 2006	Return made up to 30/05/06; full list of members (8 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 June 2004	Return made up to 30/05/04; full list of members (8 pages)
11 June 2004	Return made up to 30/05/04; full list of members (8 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 September 2003	New director appointed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (1 page)
11 September 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
14 June 2003	Return made up to 30/05/03; full list of members (9 pages)
14 June 2003	Return made up to 30/05/03; full list of members (9 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
18 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
8 January 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 June 2001	Return made up to 30/05/01; full list of members (8 pages)
29 June 2001	Return made up to 30/05/01; full list of members (8 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
19 September 2000	New director appointed (7 pages)
19 September 2000	New secretary appointed;new director appointed (5 pages)
19 September 2000	New secretary appointed;new director appointed (5 pages)
19 September 2000	New director appointed (5 pages)
19 September 2000	New director appointed (7 pages)
19 September 2000	New director appointed (5 pages)
2 August 2000	Registered office changed on 02/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 July 2000	Company name changed sideglass LIMITED\certificate issued on 28/07/00 (2 pages)
28 July 2000	Company name changed sideglass LIMITED\certificate issued on 28/07/00 (2 pages)
30 May 2000	Incorporation (13 pages)
30 May 2000	Incorporation (13 pages)

Vector Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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