VINCI PENSIONS LIMITED
CHESHIRE NORWEST HOLST PENSIONS LIMITED

Hellopages » Cheshire » Halton » WA8 0PG

Company number 01720295
Status Active
Incorporation Date 4 May 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DITTON ROAD, WIDNES, CHESHIRE, WA8 0PG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Richard Peter Ashman as a director on 26 January 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of VINCI PENSIONS LIMITED are www.vincipensions.co.uk, and www.vinci-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Vinci Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01720295. Vinci Pensions Limited has been working since 04 May 1983. The present status of the company is Active. The registered address of Vinci Pensions Limited is Ditton Road Widnes Cheshire Wa8 0pg. . MARTIN, Sally Anne is a Secretary of the company. BONNET, Jean-Pierre Pierre is a Director of the company. CHILDS, Derek John is a Director of the company. COMBA, Alexander Michael is a Director of the company. GARRITY, Paul Damian is a Director of the company. MCCREATH, Derek Neil is a Director of the company. HR TRUSTEES LIMITED is a Director of the company. Secretary ELLIS, Stephen has been resigned. Secretary ROBERTS, Helen Elizabeth has been resigned. Director ALLAN, William Campbell has been resigned. Director ASHMAN, Richard Peter has been resigned. Director ATKIN, Michael John has been resigned. Director BLISS, Philip John has been resigned. Director BREWSTER, Theresa has been resigned. Director BURNEY, Geoffrey has been resigned. Director CAMPBELL, Andrew Neil has been resigned. Director COMBA, Alexander Michael has been resigned. Director DODSON, John Alexander has been resigned. Director DUNNING, Ian Anthony has been resigned. Director ELLIS, John Edward has been resigned. Director ELLIS, Stephen has been resigned. Director FLINT, Stephen John has been resigned. Director HANNAH, Allan Richardson has been resigned. Director HARRIS, Alan Martin has been resigned. Director HEWITT, Norman has been resigned. Director HYAM, Barry Keith has been resigned. Director JOLLEY, Alan has been resigned. Director JONES, Kenneth Stuart has been resigned. Director KEMP, John Maurice has been resigned. Director KIRKHAM, George Frederick has been resigned. Director MCCREATH, Derek Neil has been resigned. Director MILLER, Alan Newton has been resigned. Director MORRIS, Adrian Gareth has been resigned. Director NEVIN, Peter George has been resigned. Director PENKETH, Terence has been resigned. Director PRITCHARD, Lindsay has been resigned. Director WHITTAKER, Ian has been resigned. Director WILSON, Peter Charles has been resigned. Director WILSON, Peter Charles has been resigned. Director WOOD, Terence Gerald has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MARTIN, Sally Anne
Appointed Date: 10 September 2012
Director
BONNET, Jean-Pierre Pierre
Appointed Date: 01 December 2014
69 years old
Director
CHILDS, Derek John
Appointed Date: 19 May 1998
75 years old
Director
COMBA, Alexander Michael
Appointed Date: 30 January 2015
72 years old
Director
GARRITY, Paul Damian
Appointed Date: 01 May 2006
56 years old
Director
MCCREATH, Derek Neil
Appointed Date: 01 June 2012
75 years old
Director
HR TRUSTEES LIMITED
Appointed Date: 01 January 2011

Resigned Directors

Secretary
ELLIS, Stephen
Resigned: 31 July 2004
Secretary
ROBERTS, Helen Elizabeth
Resigned: 31 January 2010
Appointed Date: 01 August 2004
Director
ALLAN, William Campbell
Resigned: 13 May 2012
Appointed Date: 29 October 1996
93 years old
Director
ASHMAN, Richard Peter
Resigned: 26 January 2017
Appointed Date: 01 November 2010
54 years old
Director
ATKIN, Michael John
Resigned: 30 September 2007
Appointed Date: 05 December 2000
72 years old
Director
BLISS, Philip John
Resigned: 20 December 1993
78 years old
Director
BREWSTER, Theresa
Resigned: 29 September 1994
Appointed Date: 15 September 1992
67 years old
Director
BURNEY, Geoffrey
Resigned: 13 February 1997
Appointed Date: 04 October 1994
77 years old
Director
CAMPBELL, Andrew Neil
Resigned: 31 July 2004
Appointed Date: 01 March 2003
72 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 01 July 1993
72 years old
Director
DODSON, John Alexander
Resigned: 19 September 2001
Appointed Date: 01 February 1994
86 years old
Director
DUNNING, Ian Anthony
Resigned: 08 October 2010
Appointed Date: 08 February 2004
61 years old
Director
ELLIS, John Edward
Resigned: 31 August 1992
95 years old
Director
ELLIS, Stephen
Resigned: 30 September 2012
Appointed Date: 01 August 2004
73 years old
Director
FLINT, Stephen John
Resigned: 15 August 2008
Appointed Date: 01 November 2007
69 years old
Director
HANNAH, Allan Richardson
Resigned: 01 July 1993
76 years old
Director
HARRIS, Alan Martin
Resigned: 22 March 1993
95 years old
Director
HEWITT, Norman
Resigned: 14 April 2000
Appointed Date: 01 February 1994
81 years old
Director
HYAM, Barry Keith
Resigned: 28 November 2002
Appointed Date: 15 May 1996
72 years old
Director
JOLLEY, Alan
Resigned: 08 August 1994
Appointed Date: 28 January 1993
91 years old
Director
JONES, Kenneth Stuart
Resigned: 24 November 2000
Appointed Date: 14 September 1994
91 years old
Director
KEMP, John Maurice
Resigned: 30 November 1993
Appointed Date: 11 June 1992
71 years old
Director
KIRKHAM, George Frederick
Resigned: 22 March 1993
97 years old
Director
MCCREATH, Derek Neil
Resigned: 31 May 2010
Appointed Date: 10 October 2001
75 years old
Director
MILLER, Alan Newton
Resigned: 06 March 1996
Appointed Date: 31 July 1992
81 years old
Director
MORRIS, Adrian Gareth
Resigned: 12 August 1992
77 years old
Director
NEVIN, Peter George
Resigned: 11 June 1992
100 years old
Director
PENKETH, Terence
Resigned: 06 February 2004
Appointed Date: 12 August 1992
79 years old
Director
PRITCHARD, Lindsay
Resigned: 15 September 1992
75 years old
Director
WHITTAKER, Ian
Resigned: 31 July 1992
78 years old
Director
WILSON, Peter Charles
Resigned: 30 April 2006
Appointed Date: 14 April 2000
80 years old
Director
WILSON, Peter Charles
Resigned: 18 February 1998
Appointed Date: 31 August 1992
80 years old
Director
WOOD, Terence Gerald
Resigned: 29 February 2012
Appointed Date: 01 October 2008
71 years old

VINCI PENSIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
13 Feb 2017
Termination of appointment of Richard Peter Ashman as a director on 26 January 2017
26 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Annual return made up to 22 March 2016 no member list
17 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
...
... and 165 more events
16 Feb 1987
Director resigned;new director appointed
20 Jan 1987
Full accounts made up to 30 September 1986
20 Jan 1987
Annual return made up to 19/01/87
03 Jun 1986
Secretary resigned;new secretary appointed
04 May 1983
Incorporation

VINCI PENSIONS LIMITED Charges

24 October 2001
A custody agreement made between kas-associatie N.V., norwest holst pensions (property) limited and the chargor as trustees of the norwest holst group staff pension scheme
Delivered: 8 November 2001
Status: Satisfied on 20 January 2011
Persons entitled: Kas-Associatie N.V.
Description: In respect of all monies standing to the credit of the cash…

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