VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EN

Company number 01009895
Status Active
Incorporation Date 3 May 1971
Company Type Private Limited Company
Address BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Jayesh Mandalia as a director on 1 January 2016. The most likely internet sites of VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED are www.vitecgrouppensionstrustcompanyuk.co.uk, and www.vitec-group-pensions-trust-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Vitec Group Pensions Trust Company Uk Limited is a Private Limited Company. The company registration number is 01009895. Vitec Group Pensions Trust Company Uk Limited has been working since 03 May 1971. The present status of the company is Active. The registered address of Vitec Group Pensions Trust Company Uk Limited is Bridge House Heron Square Richmond Tw9 1en. . MATZOPOULOS, Rachael Alexandra is a Secretary of the company. BOLTON, Jonathan Mark is a Director of the company. DAVISON, John is a Director of the company. HOLSTEAD, Steve John is a Director of the company. KERR, William Lancelot is a Director of the company. MANDALIA, Jayesh is a Director of the company. STARLING, John Andrew is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary GORROD, Gillian Ann has been resigned. Secretary MILTON, Jayne Sarah has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary TITE, Malcolm George has been resigned. Director ANDERSON, William has been resigned. Director ARBON, Clifford James has been resigned. Director BLACKMAN, Derek has been resigned. Director COBLEY, Roger has been resigned. Director DAVISON, John has been resigned. Director DAWSON, Christine Johanna Theresa has been resigned. Director DE JONGHE, Maurice Edmund has been resigned. Director FORBES, Peter Christopher has been resigned. Director HENOCQ, Victor Kenneth has been resigned. Director HOLLANDS, Nigel Paul has been resigned. Director LINDSAY, Richard Arthur has been resigned. Director LODGE, Malcolm has been resigned. Director MARLER, Ronald Anthony has been resigned. Director MARTIN, Michael John has been resigned. Director PEATE, Roland Duncan has been resigned. Director PERRY, Linda Susan has been resigned. Director PITT, Sharon has been resigned. Director RAMSEY, Graham Paul has been resigned. Director SIMPSON, Karl Anthony has been resigned. Director SOLTAU, Jennifer has been resigned. Director STEVENS, Charlie has been resigned. Director TITE, Malcolm George has been resigned. Director VINTEN, William Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATZOPOULOS, Rachael Alexandra
Appointed Date: 01 January 2013
Director
BOLTON, Jonathan Mark
Appointed Date: 01 January 2013
59 years old
Director
DAVISON, John
Appointed Date: 01 April 2009
82 years old
Director
HOLSTEAD, Steve John
Appointed Date: 10 February 2009
69 years old
Director
KERR, William Lancelot
Appointed Date: 16 May 2007
66 years old
Director
MANDALIA, Jayesh
Appointed Date: 01 January 2016
60 years old
Director
STARLING, John Andrew
Appointed Date: 31 March 2009
75 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 01 January 2013
Appointed Date: 11 November 2008
Secretary
GORROD, Gillian Ann
Resigned: 28 February 1994
Secretary
MILTON, Jayne Sarah
Resigned: 13 May 2008
Appointed Date: 13 September 2006
Secretary
PEATE, Roland Duncan
Resigned: 11 November 2008
Appointed Date: 13 May 2008
Secretary
PEATE, Roland Duncan
Resigned: 13 September 2006
Appointed Date: 10 February 1998
Secretary
TITE, Malcolm George
Resigned: 10 February 1998
Appointed Date: 01 March 1994
Director
ANDERSON, William
Resigned: 01 September 1993
88 years old
Director
ARBON, Clifford James
Resigned: 11 November 2008
Appointed Date: 16 October 1997
77 years old
Director
BLACKMAN, Derek
Resigned: 07 March 2002
Appointed Date: 16 October 1997
83 years old
Director
COBLEY, Roger
Resigned: 31 March 2009
Appointed Date: 01 April 2000
83 years old
Director
DAVISON, John
Resigned: 25 July 2006
Appointed Date: 16 October 1997
82 years old
Director
DAWSON, Christine Johanna Theresa
Resigned: 09 May 2003
Appointed Date: 19 August 2002
70 years old
Director
DE JONGHE, Maurice Edmund
Resigned: 31 March 2005
Appointed Date: 18 August 2003
73 years old
Director
FORBES, Peter Christopher
Resigned: 31 March 2000
Appointed Date: 01 April 1994
97 years old
Director
HENOCQ, Victor Kenneth
Resigned: 19 September 1998
102 years old
Director
HOLLANDS, Nigel Paul
Resigned: 15 October 1997
Appointed Date: 01 September 1993
71 years old
Director
LINDSAY, Richard Arthur
Resigned: 16 May 2007
Appointed Date: 16 November 2005
75 years old
Director
LODGE, Malcolm
Resigned: 29 August 1993
75 years old
Director
MARLER, Ronald Anthony
Resigned: 17 May 1994
100 years old
Director
MARTIN, Michael John
Resigned: 31 March 2009
Appointed Date: 16 November 2005
84 years old
Director
PEATE, Roland Duncan
Resigned: 20 September 2006
Appointed Date: 10 February 1998
77 years old
Director
PERRY, Linda Susan
Resigned: 05 April 1997
Appointed Date: 28 March 1996
73 years old
Director
PITT, Sharon
Resigned: 29 August 1997
Appointed Date: 29 May 1997
57 years old
Director
RAMSEY, Graham Paul
Resigned: 31 October 2015
Appointed Date: 13 February 2007
69 years old
Director
SIMPSON, Karl Anthony
Resigned: 05 April 1997
Appointed Date: 01 September 1993
63 years old
Director
SOLTAU, Jennifer
Resigned: 09 November 1995
Appointed Date: 06 April 1993
62 years old
Director
STEVENS, Charlie
Resigned: 16 November 2005
Appointed Date: 19 May 1999
93 years old
Director
TITE, Malcolm George
Resigned: 10 February 1998
73 years old
Director
VINTEN, William Patrick
Resigned: 24 November 1992
105 years old

Persons With Significant Control

The Vitec Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Jan 2016
Appointment of Mr Jayesh Mandalia as a director on 1 January 2016
02 Nov 2015
Termination of appointment of Graham Paul Ramsey as a director on 31 October 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 80
...
... and 138 more events
24 Nov 1987
Return made up to 10/09/87; full list of members
12 Nov 1987
Director resigned;new director appointed
09 Dec 1986
Full accounts made up to 5 April 1986
09 Dec 1986
Return made up to 11/09/86; full list of members
03 May 1971
Incorporation

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