VITA PENSION FUND NO.1 TRUSTEES LIMITED
LEEDS BRITISH VITA PENSION FUND TRUSTEES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 03326853
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address C/O PINSENT MASONS, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 6 . The most likely internet sites of VITA PENSION FUND NO.1 TRUSTEES LIMITED are www.vitapensionfundno1trustees.co.uk, and www.vita-pension-fund-no-1-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Vita Pension Fund No 1 Trustees Limited is a Private Limited Company. The company registration number is 03326853. Vita Pension Fund No 1 Trustees Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Vita Pension Fund No 1 Trustees Limited is C O Pinsent Masons 1 Park Row Leeds Ls1 5ab. The cash in hand is £0.01k. It is £0k against last year. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BENSON, Stuart David is a Director of the company. HART, David John is a Director of the company. HAY, Nigel Bruce is a Director of the company. HILTON, John Michael is a Director of the company. STEEN, William Gary is a Director of the company. STEVE SOUTHERN TRUSTEES LIMITED is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HARRISON, Neville has been resigned. Secretary HARRISON, Neville has been resigned. Secretary STIRZAKER, Mark Robert has been resigned. Director BIRTWHISTLE, Kathleen has been resigned. Director BOYES, Roger Fawcett has been resigned. Director CHEELE, Jonathan Mark has been resigned. Director DALY, Nicholas has been resigned. Director DAVID, Peter John has been resigned. Director EATON, Francis Joseph has been resigned. Director HARRISON, Neville has been resigned. Director JONES, Maurice Alan has been resigned. Director LIBEERT, Filiep Jozef has been resigned. Director MAIDEN, Jeremy Kim has been resigned. Director MONTAGUE, Anthony has been resigned. Director ROBINSON, Robert Alexander has been resigned. Director SMETHURST, James Kelsall has been resigned. Director STIRZAKER, Mark Robert has been resigned. Director TEAGUE, Alan Richard has been resigned. Director BES TRUSTEES PLC has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. Director ROSS RUSSELL LIMITED has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


vita pension fund no.1 trustees Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 July 2006
Director
BENSON, Stuart David
Appointed Date: 03 June 2015
68 years old
Director
HART, David John
Appointed Date: 13 May 1997
77 years old
Director
HAY, Nigel Bruce
Appointed Date: 03 September 2014
62 years old
Director
HILTON, John Michael
Appointed Date: 08 May 2007
71 years old
Director
STEEN, William Gary
Appointed Date: 08 May 2007
71 years old
Director
STEVE SOUTHERN TRUSTEES LIMITED
Appointed Date: 13 March 2015

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 03 April 1997
Appointed Date: 03 March 1997
Secretary
HARRISON, Neville
Resigned: 11 September 2006
Appointed Date: 01 April 2006
Secretary
HARRISON, Neville
Resigned: 01 May 2002
Appointed Date: 03 April 1997
Secretary
STIRZAKER, Mark Robert
Resigned: 30 November 2005
Appointed Date: 01 May 2002
Director
BIRTWHISTLE, Kathleen
Resigned: 24 August 2006
Appointed Date: 11 December 2002
70 years old
Director
BOYES, Roger Fawcett
Resigned: 31 July 2006
Appointed Date: 01 May 2002
81 years old
Director
CHEELE, Jonathan Mark
Resigned: 03 June 2015
Appointed Date: 30 November 2011
64 years old
Director
DALY, Nicholas
Resigned: 04 November 2005
Appointed Date: 01 May 2002
67 years old
Director
DAVID, Peter John
Resigned: 14 November 2006
Appointed Date: 30 August 2006
63 years old
Director
EATON, Francis Joseph
Resigned: 21 June 1999
Appointed Date: 13 May 1997
86 years old
Director
HARRISON, Neville
Resigned: 01 February 2016
Appointed Date: 01 February 2011
79 years old
Director
JONES, Maurice Alan
Resigned: 01 May 2002
Appointed Date: 03 April 1997
89 years old
Director
LIBEERT, Filiep Jozef
Resigned: 29 February 2004
Appointed Date: 21 June 1999
72 years old
Director
MAIDEN, Jeremy Kim
Resigned: 07 June 2005
Appointed Date: 11 December 2002
64 years old
Director
MONTAGUE, Anthony
Resigned: 08 May 2007
Appointed Date: 23 February 1999
68 years old
Director
ROBINSON, Robert Alexander
Resigned: 10 December 1998
Appointed Date: 13 May 1997
75 years old
Director
SMETHURST, James Kelsall
Resigned: 31 March 1999
Appointed Date: 13 May 1997
80 years old
Director
STIRZAKER, Mark Robert
Resigned: 30 November 2005
Appointed Date: 11 March 2004
70 years old
Director
TEAGUE, Alan Richard
Resigned: 11 December 2002
Appointed Date: 03 April 1997
78 years old
Director
BES TRUSTEES PLC
Resigned: 03 September 2014
Appointed Date: 14 July 2006
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 03 March 1997
Director
ROSS RUSSELL LIMITED
Resigned: 13 March 2015
Appointed Date: 09 August 2006
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 30 November 2011
Appointed Date: 08 June 2005

Persons With Significant Control

David John Hart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steve Southern Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITA PENSION FUND NO.1 TRUSTEES LIMITED Events

04 Apr 2017
Confirmation statement made on 3 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 6
29 Feb 2016
Termination of appointment of Neville Harrison as a director on 1 February 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 101 more events
14 Apr 1997
New secretary appointed
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned
01 Apr 1997
Company name changed inhoco 598 LIMITED\certificate issued on 01/04/97
03 Mar 1997
Incorporation

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