VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
04850729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/2003
(21 years and 3 months old)
WEBSITE
www.volkswagen.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2003
13/02/2004
EVER 2173 LIMITED
BUCKINGHAMSHIRE
MK14 5AN
Telephone: 01908601601
TPS: No
Yeomans Drive
Blakelands
Milton Keynes
Bucks
MK14 5AN
Telephone: 601601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2004 - Present (20 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
24/02/2004 - Present (20 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Director |
Current: 60 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN FINANCE AND HOLDING SA | N/A | N/A |
| E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| E.R.F.LIMITED | Non-Trading | View Report |
| MAN TRUCK AND BUS UK LIMITED | Active - Accounts Filed | View Report |
| BEECH''S GARAGE (1983) LTD | Company is dissolved | View Report |
| HRVS RENTALS LIMITED | Company is dissolved | View Report |
| S.A. TRUCKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Samuel James Graham (930656345) Appointed |
| 13/04/2023 | New Board Member Katie Warrington (930774081) Appointed |
| 12/04/2023 | Jacob Gamble (920148208) has left the board |
| 11/04/2023 | New Accounts filed |
| 15/03/2023 | New Board Member CS TRUSTEES (CST) LIMITED (911506931) Appointed |
| 28/02/2023 | Alice Elizabeth Anne Axtell (924552295) has left the board |
| 28/02/2023 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (930597697) Appointed |
| 13/02/2023 | Mark Baxter-Jones (924552304) has left the board |
| 12/01/2023 | Trevor Alfred Metcalfe (904833156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 06/01/2022 | Katie Benson (926581069) has left the board |
| 16/03/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 25/09/2020 | New Board Member Trevor Alfred Metcalfe (904833156) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 28/02/2020 | Gerald James Daly (926102333) has left the board |
| 30/01/2020 | INSIDE PENSIONS LTD (926651573) has left the board |
| 29/01/2020 | New Company Secretary INSIDE PENSIONS LTD (926651573) Appointed |
| 09/01/2020 | New Board Member Katie Benson (926581069) Appointed |
| 08/01/2020 | Roger John Newport (921495892) has left the board |
| 10/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Gerald James Daly (926102333) Appointed |
| 14/03/2019 | Roy Gerald Platten (905273263) has left the board |
| 11/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Mark Baxter-Jones (924552304) Appointed |
| 23/04/2018 | New Board Member Alice Elizabeth Anne Halliwell (924552295) Appointed |
| 19/02/2018 | Mark Richard Gillett (919351845) has left the board |
| 14/02/2018 | Rosaleen Noelle Louise Butterworth (911986129) has left the board |
| 31/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 31/05/2017 | Trevor Metcalfe (904833156) has left the board |
| 31/05/2017 | New Board Member Rosaleen Noelle Louise Butterworth (911986129) Appointed |
| 17/02/2017 | Michael James Davenport (922421226) has left the board |
| 17/02/2017 | New Board Member Michael James Davenport (917088346) Appointed |
| 10/02/2017 | New Board Member Michael James Davenport (922421226) Appointed |
| 21/11/2016 | Mark Exley (914887295) has left the board |
| 21/11/2016 | Fiona Jane Roberts (912961871) has left the board |
| 21/11/2016 | New Board Member Roger John Newport (921495892) Appointed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 12/10/2015 | New Board Member Roy Gerald Platten (905273263) Appointed |
| 10/10/2015 | New Accounts filed |
| 07/10/2015 | Jean Michelle Smith (917073311) has left the board |
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