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VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED

Learn more about VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN

VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01009895
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JAYESH MANDALIA
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY
Form type: TM01
Date: 2015.11.02
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 80
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL RAMSEY / 19/09/2014
Form type: CH01
Date: 2014.09.19
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL ALEXANDRA NELSON / 31/05/2013
Form type: CH03
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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DIRECTOR APPOINTED MR JONATHAN MARK BOLTON
Form type: AP01
Date: 2013.01.09
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SECRETARY APPOINTED RACHAEL ALEXANDRA NELSON
Form type: AP03
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BOLTON
Form type: TM02
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW STARLING / 23/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL RAMSEY / 23/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LANCELOT KERR / 23/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN HOLSTEAD / 23/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON / 23/05/2012
Form type: CH01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012
Form type: CH03
Date: 2012.05.23
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, ONE WHEATFIELD WAY, KINGSTON UPON THAMES, SURREY, KT1 2TU
Form type: AD01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ADOPT ARTICLES 21/10/2010
Form type: RES01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL RAMSEY / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN HOLSTEAD / 01/10/2009
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVISON / 01/10/2009
Form type: CH01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, WESTERN WAY, BURY ST, EDMUNDS, SUFFOLK, IP33 3TB
Form type: AD01
Date: 2010.02.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER COBLEY
Form type: 288b
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MARTIN
Form type: 288b
Date: 2009.05.14
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DIRECTOR APPOINTED JOHN ANDREW STARLING
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED JOHN DAVISON
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED STEVE JOHN HOLSTEAD
Form type: 288a
Date: 2009.02.18
£2.95
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ALTER ARTICLES 11/12/2008
Form type: RES01
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD ARBON
Form type: 288b
Date: 2008.11.28
£2.95
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SECRETARY APPOINTED JONATHAN MARK BOLTON
Form type: 288a
Date: 2008.11.28
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APPOINTMENT TERMINATED SECRETARY ROLAND PEATE
Form type: 288b
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED ROLAND DUNCAN PEATE
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYNE MILTON
Form type: 288b
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13

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Company directors and board members:

RACHAEL ALEXANDRA MATZOPOULOS (current)
Secretary, 2013.01.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JONATHAN MARK BOLTON (current)
Director, COMPANY SECRETARY, 2013.01.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JOHN DAVISON (current)
Director, PENSIONER TRUSTEE DIRECTOR, 2009.04.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
STEVE JOHN HOLSTEAD (current)
Director, MAINTENANCE SUPERVISOR, 2009.02.10
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
WILLIAM LANCELOT KERR (current)
Director, GROUP ACCOUNTANT, 2007.05.16
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JAYESH MANDALIA (current)
Director, HR DIRECTOR, 2016.01.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JOHN ANDREW STARLING (current)
Director, PENSION SCHEME TRUSTEE, 2009.03.31
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JONATHAN MARK BOLTON (resigned)
Secretary, 2008.11.11 - 2013.01.01
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
GILLIAN ANN GORROD (resigned)
Secretary, 1991.06.07 - 1994.02.28
LANE END COTTAGE LACKFORD , BURY ST EDMUNDS
IP28 6HR, SUFFOLK
JAYNE SARAH MILTON (resigned)
Secretary, 2006.09.13 - 2008.05.13
10 THE ASHTREES GUILDFORD ROAD ASH , ALDERSHOT
GU12 6BE, HAMPSHIRE
ROLAND DUNCAN PEATE (resigned)
Secretary, 2008.05.13 - 2008.11.11
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
ROLAND DUNCAN PEATE (resigned)
Secretary, COMPANY SECRETARY, 1998.02.10 - 2006.09.13
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
MALCOLM GEORGE TITE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.01 - 1998.02.10
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
WILLIAM ANDERSON (resigned)
Director, INSPECTOR, 1991.06.07 - 1993.09.01
294 HETHERSETT CLOSE STUDLANDS PARK , NEWMARKET
CB8, SUFFOLK
CLIFFORD JAMES ARBON (resigned)
Director, PAYROLL SUPERVISOR, 1997.10.16 - 2008.11.11
7 ORD ROAD FORNHAM ST MARTIN , BURY ST EDMUNDS
IP31 1TB, SUFFOLK
DEREK BLACKMAN (resigned)
Director, PROJECT MANAGER, 1997.10.16 - 2002.03.07
7 THE CURLEWS , BURY ST EDMUNDS
IP33 2NL, SUFFOLK
ROGER COBLEY (resigned)
Director, ACTUARY, 2000.04.01 - 2009.03.31
5 BEACON LANE LITTLE BEALINGS , WOODBRIDGE
IP13 6LZ, SUFFOLK
JOHN DAVISON (resigned)
Director, FITTER, 1997.10.16 - 2006.07.25
2 CAPEL CLOSE TROSTON , BURY ST. EDMUNDS
IP31 1EP, SUFFOLK
CHRISTINE JOHANNA THERESA DAWSON (resigned)
Director, PA HR ASSISTANT, 2002.08.19 - 2003.05.09
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
MAURICE EDMUND DE JONGHE (resigned)
Director, SALES & MARKETING DIRECTOR, 2003.08.18 - 2005.03.31
2 PRIORY CLOSE ICKLETON , SAFFRON WALDEN
CB10 1TF, ESSEX
PETER CHRISTOPHER FORBES (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2000.03.31
BRANDON HOUSE MILLWOOD LANE, BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
VICTOR KENNETH HENOCQ (resigned)
Director, RETIRED SERVICE MANAGER, 1991.06.07 - 1998.09.19
136 WINTHROP ROAD , BURY ST EDMUNDS
IP33 3XW, SUFFOLK
NIGEL PAUL HOLLANDS (resigned)
Director, ENGINE FITTER & TURNER, 1993.09.01 - 1997.10.15
30 SUMMERS ROAD , BURY ST EDMUNDS
IP32 6SD, SUFFOLK
RICHARD ARTHUR LINDSAY (resigned)
Director, CHIEF ENGINEER, 2005.11.16 - 2007.05.16
ASH HOUSE EYE ROAD KENTON , STOWMARKET
IP14 6JN, SUFFOLK
MALCOLM LODGE (resigned)
Director, MECHANICAL INSPECTOR, 1991.06.07 - 1993.08.29
21 WESTGARTH GARDENS , BURY ST EDMUNDS
IP33 3LB, SUFFOLK
RONALD ANTHONY MARLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.05.17
SPRINGWATER 36 RUSSELL ROAD , NORTHWOOD
HA6 2LR, MIDDLESEX
MICHAEL JOHN MARTIN (resigned)
Director, SALES DIRECTOR, 2005.11.16 - 2009.03.31
THE PANTILES PONDS END LANE MARKET WESTON , DISS
IP22 2PA, NORFOLK
ROLAND DUNCAN PEATE (resigned)
Director, COMPANY SECRETARY, 1998.02.10 - 2006.09.20
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
LINDA SUSAN PERRY (resigned)
Director, ACCOUNTANT, 1996.03.28 - 1997.04.05
BANTOCKS HOUSE CHALET BUNGALOW HEATH ROAD IXWORTH , BURY ST EDMUNDS
IP31 2JP, SUFFOLK
SHARON PITT (resigned)
Director, PERSONEL MANAGER, 1997.05.29 - 1997.08.29
40 CLOVERFIELD THURSTON , BURY ST EDMUNDS
IP31 3TJ, SUFFOLK
GRAHAM PAUL RAMSEY (resigned)
Director, SALES MANAGEMENT, 2007.02.13 - 2015.10.31
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
KARL ANTHONY SIMPSON (resigned)
Director, SENIOR TEST ENGINEER, 1993.09.01 - 1997.04.05
53 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3RR, SUFFOLK
JENNIFER SOLTAU (resigned)
Director, FINANCIAL ACCOUNTANT, 1993.04.06 - 1995.11.09
BIRCH COTTAGE BURY ROAD HORRINGER , BURY ST EDMUNDS
IP29 5PH, SUFFOLK
CHARLIE STEVENS (resigned)
Director, RETIRED, 1999.05.19 - 2005.11.16
99 OAKES ROAD , BURY ST. EDMUNDS
IP32 6QF, SUFFOLK
MALCOLM GEORGE TITE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1998.02.10
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY

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Information about the Private Limited Company VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data