VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
COMPANY NUMBER
03680204
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
02/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/1998
27/08/1999
CROSSCO (376) LIMITED
NEWCASTLE UPON TYNE
NE4 5DE
St Ann's Wharf 112 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
Want to learn more about VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED?
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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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VA TECH (UK) 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 VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VA TECH (UK) 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 |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2009 - Present (15 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Director |
Current: 80 Past: 82 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) 01/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 750 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
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 |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | Mark Stephen Dervan (925383692) has left the board |
| 01/10/2020 | New Board Member John Paul Lester Holden (925310504) Appointed |
| 01/10/2020 | Lee Michael Shimwell (910753549) has left the board |
| 01/10/2020 | New Board Member Sarah Louise Princep (918018985) Appointed |
| 02/07/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 07/06/2019 | Mark Stephen Dervan (925894777) has left the board |
| 07/06/2019 | New Board Member Mark Stephen Dervan (925383692) Appointed |
| 31/05/2019 | New Board Member Mark Stephen Dervan (925894777) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | Gordon Duncan Bagier (919317721) has left the board |
| 16/06/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | Ian Rosslyn Lister (905952150) has left the board |
| 30/05/2017 | New Accounts filed |
| 01/03/2017 | Graham Shiell (920880390) has left the board |
| 15/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Graham Shiell (920880390) Appointed |
| 08/01/2016 | New Annual Return filed |
| 24/12/2015 | Jane Louise Wu (919318147) has left the board |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (914941618) has left the board |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 08/07/2015 | New Accounts filed |
| 19/06/2015 | PRIMA SECRETARY LIMITED (916562636) has left the board |
| 19/06/2015 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 15/01/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Jane Louise Wu (919318147) Appointed |
| 05/12/2014 | New Board Member Gordon Duncan Bagier (919317721) Appointed |
| 17/07/2014 | New Accounts filed |
| 19/05/2014 | Neil Sansbury (910301154) has left the board |
| 18/04/2014 | Colin Leslie Berry (912053895) has left the board |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 01/10/2012 | New Board Member Ian Rosslyn Lister Appointed |
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