# Volkswagen Group Pension Scheme Trustee Limited

## Details

- **Company number:** [04850729](https://find-and-update.company-information.service.gov.uk/company/04850729)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jul 2003
- **Registered office:** YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5AN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Volkswagen Group United Kingdom Limited](/group/35183) (2 companies)


## Previous names

- Ever 2173 Limited (until 13 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | £100 |
| 31 Dec 2019 | £100 | £100 |
| 31 Dec 2017 | £100 | - |
| 31 Dec 2013 | £100 | £100 |



## Owned by

Volkswagen Group Pension Scheme Trustee Limited → [Volkswagen Group United Kingdom Limited](/company/00514809)




## Directors' other companies

- [NEWTON, John Dean](/person/6065226) - director at [Holt Croft Close Management Company Limited](/company/11574966)
- [NEWTON, John Dean](/person/6065226) - director at [Volkswagen Group United Kingdom Limited](/company/00514809)
- [TRAINOR, James](/person/5995575) - director at [Volkswagen Group Insurance And Risk Management Services (UK) Limited](/company/02135745)



## Companies at the same address

- [Volkswagen Group Insurance And Risk Management Services (UK) Limited](/company/02135745) (02135745)
- [Volkswagen Group United Kingdom Limited](/company/00514809) (00514809)