VICKERS PENSION TRUSTEES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 01216766
Status Active
Incorporation Date 20 June 1975
Company Type Private Limited Company
Address ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Robin Paul Thuillier as a director on 31 July 2014. The most likely internet sites of VICKERS PENSION TRUSTEES LIMITED are www.vickerspensiontrustees.co.uk, and www.vickers-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Vickers Pension Trustees Limited is a Private Limited Company. The company registration number is 01216766. Vickers Pension Trustees Limited has been working since 20 June 1975. The present status of the company is Active. The registered address of Vickers Pension Trustees Limited is Rolls Royce Plc Moor Lane Derby Derbyshire De24 8bj. . VEITCH, Caroline Lindsay is a Secretary of the company. DAKIN, Stewart William is a Director of the company. HARRIS, David is a Director of the company. HERON, Alexander Short is a Director of the company. LUMSDEN, Andrew Stuart is a Director of the company. VAN-OOSTVEEN, Celine Marije is a Director of the company. WILKINSON, Vanessa Sylvia is a Director of the company. Secretary COHEN, Garry Russell has been resigned. Secretary EDWARDS, Kenneth Henry has been resigned. Secretary HARRIS, David has been resigned. Secretary HARRIS, David has been resigned. Secretary VECK, Clive Laurance has been resigned. Director ALLAN, Gerard has been resigned. Director AUSTIN, Gordon William has been resigned. Director BLUNDELL, Charles Edward has been resigned. Director BOSTOCK, John has been resigned. Director BOYLE, Kenneth has been resigned. Director CAYGILL, Susan has been resigned. Director DOUGLAS, Alan has been resigned. Director FOREMAN, Cecil William has been resigned. Director FOSTER, Iain Richard has been resigned. Director GIBB, Lorraine has been resigned. Director HAMMERTON, John has been resigned. Director HEAD, Roger Burgess has been resigned. Director HEALY, Vincent Patrick has been resigned. Director HUNT, Colin Francis has been resigned. Director LE BARGY, Bernard Gerald has been resigned. Director MAKINGS, Roger Philip has been resigned. Director MATTHEWS, Joseph has been resigned. Director MCKELL, John has been resigned. Director MOUG, Linda has been resigned. Director NEEDHAM, Diane Valerie has been resigned. Director NEWELL, Eric Graeme has been resigned. Director PURVES, William David Gerard has been resigned. Director REDICAN, Philip Lewis has been resigned. Director RONALD, Sheila Margaret has been resigned. Director SLASOR, John Philip has been resigned. Director STONE, Paul Joseph has been resigned. Director TAYLOR, George David has been resigned. Director THOMPSON, Harry Edward has been resigned. Director THUILLIER, Robin Paul has been resigned. Director TOBIN, Michael has been resigned. Director WEEKS, Anthony has been resigned. Director WHITAKER, Colin Russell has been resigned. Director WILCE, David Edward has been resigned. Director WILKEY, Leonard Morgan has been resigned. Director WRAGG, Robin Dennis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VEITCH, Caroline Lindsay
Appointed Date: 01 January 2003
Director
DAKIN, Stewart William
Appointed Date: 01 July 1998
66 years old
Director
HARRIS, David
Appointed Date: 01 July 1998
73 years old
Director
HERON, Alexander Short
Appointed Date: 01 June 2005
74 years old
Director
LUMSDEN, Andrew Stuart
Appointed Date: 25 March 2015
68 years old
Director
VAN-OOSTVEEN, Celine Marije
Appointed Date: 10 December 2014
49 years old
Director
WILKINSON, Vanessa Sylvia
Appointed Date: 18 June 2014
47 years old

Resigned Directors

Secretary
COHEN, Garry Russell
Resigned: 31 December 2002
Appointed Date: 20 November 2001
Secretary
EDWARDS, Kenneth Henry
Resigned: 02 December 1992
Secretary
HARRIS, David
Resigned: 20 November 2001
Appointed Date: 20 August 1999
Secretary
HARRIS, David
Resigned: 30 June 1998
Appointed Date: 02 December 1992
Secretary
VECK, Clive Laurance
Resigned: 19 August 1999
Appointed Date: 01 July 1998
Director
ALLAN, Gerard
Resigned: 12 December 2013
Appointed Date: 09 August 2007
72 years old
Director
AUSTIN, Gordon William
Resigned: 31 May 2015
Appointed Date: 01 May 2008
77 years old
Director
BLUNDELL, Charles Edward
Resigned: 31 August 2002
Appointed Date: 01 May 2000
74 years old
Director
BOSTOCK, John
Resigned: 31 May 1998
Appointed Date: 28 April 1992
75 years old
Director
BOYLE, Kenneth
Resigned: 08 August 2007
Appointed Date: 21 October 2002
70 years old
Director
CAYGILL, Susan
Resigned: 31 May 1999
Appointed Date: 10 May 1993
70 years old
Director
DOUGLAS, Alan
Resigned: 31 May 2009
Appointed Date: 01 June 2005
68 years old
Director
FOREMAN, Cecil William
Resigned: 30 June 1998
89 years old
Director
FOSTER, Iain Richard
Resigned: 30 September 2012
Appointed Date: 20 September 2011
50 years old
Director
GIBB, Lorraine
Resigned: 31 March 2006
Appointed Date: 01 February 2001
52 years old
Director
HAMMERTON, John
Resigned: 30 September 2002
Appointed Date: 01 July 1997
76 years old
Director
HEAD, Roger Burgess
Resigned: 31 December 1991
79 years old
Director
HEALY, Vincent Patrick
Resigned: 31 May 2005
Appointed Date: 01 June 2001
59 years old
Director
HUNT, Colin Francis
Resigned: 31 October 1998
Appointed Date: 01 May 1997
75 years old
Director
LE BARGY, Bernard Gerald
Resigned: 31 March 2000
Appointed Date: 09 May 1995
81 years old
Director
MAKINGS, Roger Philip
Resigned: 31 July 2003
Appointed Date: 01 February 2001
80 years old
Director
MATTHEWS, Joseph
Resigned: 10 May 1993
81 years old
Director
MCKELL, John
Resigned: 11 April 2006
Appointed Date: 01 October 2003
64 years old
Director
MOUG, Linda
Resigned: 31 May 2001
Appointed Date: 01 November 1998
58 years old
Director
NEEDHAM, Diane Valerie
Resigned: 31 December 2000
Appointed Date: 01 June 1999
75 years old
Director
NEWELL, Eric Graeme
Resigned: 31 October 1998
Appointed Date: 10 May 1993
64 years old
Director
PURVES, William David Gerard
Resigned: 31 May 1998
73 years old
Director
REDICAN, Philip Lewis
Resigned: 30 April 2008
Appointed Date: 30 October 2006
56 years old
Director
RONALD, Sheila Margaret
Resigned: 09 May 1995
95 years old
Director
SLASOR, John Philip
Resigned: 29 February 2000
Appointed Date: 01 November 1998
65 years old
Director
STONE, Paul Joseph
Resigned: 31 December 2000
Appointed Date: 01 June 1998
79 years old
Director
TAYLOR, George David
Resigned: 10 May 1993
85 years old
Director
THOMPSON, Harry Edward
Resigned: 30 September 2002
Appointed Date: 11 May 2000
85 years old
Director
THUILLIER, Robin Paul
Resigned: 31 July 2014
Appointed Date: 21 October 2002
64 years old
Director
TOBIN, Michael
Resigned: 27 March 2012
Appointed Date: 10 May 1993
85 years old
Director
WEEKS, Anthony
Resigned: 02 April 2012
Appointed Date: 27 March 2012
90 years old
Director
WHITAKER, Colin Russell
Resigned: 05 November 2010
Appointed Date: 18 September 2006
53 years old
Director
WILCE, David Edward
Resigned: 10 May 1993
81 years old
Director
WILKEY, Leonard Morgan
Resigned: 10 May 1993
109 years old
Director
WRAGG, Robin Dennis
Resigned: 31 December 2004
Appointed Date: 10 March 2003
78 years old

Persons With Significant Control

Vinters Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICKERS PENSION TRUSTEES LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Termination of appointment of Robin Paul Thuillier as a director on 31 July 2014
26 Jan 2016
Termination of appointment of Michael Tobin as a director on 27 March 2012
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 146 more events
19 Jan 1979
Accounts made up to 5 April 1978
25 Nov 1978
Annual return made up to 22/08/78
13 Jul 1978
Accounts made up to 5 April 1977
13 Jul 1978
Annual return made up to 16/06/77
20 Jun 1975
Incorporation

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