OpenCompanies

Volkswagen Group Pension Scheme Trustee Limited

Company number
04850729
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jul 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Volkswagen Group United Kingdom Limited (2 companies)

Registered office

Yeomans Drive
Blakelands
Milton Keynes
MK14 5AN

Previous names

  • Ever 2173 Limited (until 13 Feb 2004)

Officers

NameRoleAppointedResigned
EVERDIRECTOR LIMITED Corporate-Nominee-Director 30 Jul 2003 12 Feb 2004
EVERSECRETARY LIMITED Corporate-Nominee-Secretary 30 Jul 2003 12 Feb 2004
SOHAL, Thomas Gurnam Director 12 Feb 2004 9 Jul 2004
FRANCIS, Janice Director 12 Feb 2004 23 Feb 2005
HASSALL, Steven Director 24 Feb 2004 18 May 2005
HOFFMAN, Barry Director 12 Jul 2004 30 Sep 2005
NAYLOR, Geoffrey Director 12 Feb 2004 30 Sep 2005
HOW, Brian Director 12 Feb 2004 14 Sep 2006
STAMMEN, Constantin Director 3 Jan 2006 28 Feb 2007
RAWLINGS, David Frank Director 12 Feb 2004 28 Feb 2007
BAUNACK, Uwe Albert Wilhelm Director 12 Feb 2004 1 Jan 2009
ICETON, Ian Gordon, Dr Director 12 Feb 2004 8 May 2009
HULME, Andrew Philip Director 24 Feb 2005 31 Jan 2010
IBACH, Juergen Wilhelm Director 1 Jan 2009 30 Jun 2012
TRAINOR, James Director 1 Nov 2012 30 Apr 2013
SHEPHERD, Stephen Paul Director 12 Feb 2004 30 Apr 2013
PLATTEN, Roy Gerald Director 12 Feb 2004 1 Oct 2013
PLATTEN, Roy Gerald Secretary 12 Feb 2004 1 Sep 2014
NASH, Patricia Le May Director 1 Oct 2013 31 Oct 2014
SMITH, Jean Michelle Director 1 Jul 2012 24 Sep 2015
BROWN, Peter John Director 14 Sep 2006 24 Sep 2015
ROBERTS, Fiona Jane Director 10 May 2010 31 Jul 2016
EXLEY, Mark Director 1 Feb 2010 31 Aug 2016
METCALFE, Trevor Alfred Director 10 May 2013 22 May 2017
BUTTERWORTH, Rosaleen Noelle Louise Director 22 May 2017 31 Jan 2018
GILLETT, Mark Richard Director 12 Nov 2014 31 Jan 2018
PLATTEN, Roy Gerald Director 24 Sep 2015 8 Feb 2019
NEWPORT, Roger John Director 1 Aug 2016 31 Dec 2019
INSIDE PENSIONS LTD Corporate-Secretary 20 Jan 2020 20 Jan 2020
DALY, Gerald James Director 24 Jul 2019 20 Feb 2020
BENSON, Katie Director 2 Jan 2020 31 Dec 2021
METCALFE, Trevor Alfred Director 22 Sep 2020 31 Dec 2022
BAXTER-JONES, Mark Director 5 Feb 2018 5 Feb 2023
AXTELL, Alice Elizabeth Anne Director 23 Feb 2018 21 Feb 2023
GAMBLE, Jacob Director 24 Sep 2015 1 Apr 2023
GRAHAM, Samuel James Director 1 Apr 2023 1 Nov 2024
WARRINGTON, Katie Director 1 Apr 2023 28 May 2026
VIDETT TRUSTEE SERVICES LIMITED Corporate-Director 21 Feb 2023 28 May 2026
SHIELDS, Alistair Director 12 Feb 2004 28 May 2026
DAVENPORT, Michael James Director 5 Dec 2016 1 Jun 2026
JONES, Robert Mark Director 19 May 2005 1 Jun 2026
BORTHWICK, Ian John Director 24 Feb 2004 1 Jun 2026
TRAINOR, James Director 20 May 2026
NEWTON, John Dean Director 20 May 2026

Control

NameNature of controlNotifiedCeased
Volkswagen Group United Kingdom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 - -
31 Dec 2017 Dormant £100 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 Dormant £100 £100
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 - -

Connections

Owned by

Volkswagen Group Pension Scheme Trustee Limited → Volkswagen Group United Kingdom Limited

Directors’ other companies

Companies at the same address

Data