OpenCompanies

Videndum Pensions Trust Company (UK) Limited

Company number
01009895
Status
Active
Type
Private Limited Company
Incorporated
3 May 1971
Nature of business
Dormant Company

Registered office

William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Previous names

  • Vinten Pensions Limited (until 23 Apr 1996)
  • Vitec Group Pensions Trust Company (UK) Limited (until 20 Jun 2022)

Officers

NameRoleAppointedResigned
MORGAN, Brian Director 13 Oct 2025
BOLTON, Jonathan Mark Director 6 Aug 2025
BOLTON, Jonathan Mark Secretary 23 Jul 2025
ETHERINGTON, David Neil Director 6 Aug 2025 21 Oct 2025
WILLIAMS, Catherine Joanne Director 21 Feb 2025 6 Aug 2025
ARETAS SOLE LTD Corporate-Director 21 Feb 2025 6 Aug 2025
DHIMAN, Maninder Secretary 1 Feb 2021 23 Jul 2025
HUMPHREYS, Mark Alan Director 26 Jan 2022 21 Feb 2025
CASTLE, Ian James Director 21 Apr 2021 21 Feb 2025
BOLTON, Jonathan Mark Director 1 Jan 2013 21 Feb 2025
STARLING, John Andrew Director 31 Mar 2009 21 Feb 2025
KERR, William Lancelot Director 16 May 2007 21 Feb 2025
HOLSTEAD, Steve John Director 10 Feb 2009 26 Mar 2021
MATZOPOULOS, Rachael Alexandra Secretary 26 Feb 2019 18 Dec 2020
DHIMAN, Maninder Secretary 17 Jan 2018 26 Feb 2019
MATZOPOULOS, Rachael Alexandra Secretary 1 Jan 2013 17 Jan 2018
DAVISON, John Director 1 Apr 2009 21 Jul 2017
MANDALIA, Jayesh Director 1 Jan 2016 12 Jun 2017
RAMSEY, Graham Paul Director 13 Feb 2007 31 Oct 2015
BOLTON, Jonathan Mark Secretary 11 Nov 2008 1 Jan 2013
MARTIN, Michael John Director 16 Nov 2005 31 Mar 2009
COBLEY, Roger Director 1 Apr 2000 31 Mar 2009
PEATE, Roland Duncan Secretary 13 May 2008 11 Nov 2008
ARBON, Clifford James Director 16 Oct 1997 11 Nov 2008
MILTON, Jayne Sarah Secretary 13 Sep 2006 13 May 2008
LINDSAY, Richard Arthur Director 16 Nov 2005 16 May 2007
PEATE, Roland Duncan Director 10 Feb 1998 20 Sep 2006
PEATE, Roland Duncan Secretary 10 Feb 1998 13 Sep 2006
DAVISON, John Director 16 Oct 1997 25 Jul 2006
STEVENS, Charlie Director 19 May 1999 16 Nov 2005
DE JONGHE, Maurice Edmund Director 18 Aug 2003 31 Mar 2005
DAWSON, Christine Johanna Theresa Director 19 Aug 2002 9 May 2003
BLACKMAN, Derek Director 16 Oct 1997 7 Mar 2002
FORBES, Peter Christopher Director 1 Apr 1994 31 Mar 2000
HENOCQ, Victor Kenneth Director - 19 Sep 1998
TITE, Malcolm George Secretary 1 Mar 1994 10 Feb 1998
TITE, Malcolm George Director - 10 Feb 1998
HOLLANDS, Nigel Paul Director 1 Sep 1993 15 Oct 1997
PITT, Sharon Director 29 May 1997 29 Aug 1997
PERRY, Linda Susan Director 28 Mar 1996 5 Apr 1997
SIMPSON, Karl Anthony Director 1 Sep 1993 5 Apr 1997
SOLTAU, Jennifer Director 6 Apr 1993 9 Nov 1995
MARLER, Ronald Anthony Director - 17 May 1994
GORROD, Gillian Ann Secretary - 28 Feb 1994
ANDERSON, William Director - 1 Sep 1993
LODGE, Malcolm Director - 29 Aug 1993
VINTEN, William Patrick Director - 24 Nov 1992

Control

NameNature of controlNotifiedCeased
Videndum Group Limited Ownership Of Shares 75 To 100 Percent 5 Sep 2025
Videndum Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Sep 2025

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 Dormant £80
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
5 Apr 1989 -
5 Apr 1988 -
5 Apr 1987 -
5 Apr 1986 -

Connections

Directors’ other companies

Companies at the same address

Data