Vita Pension Fund No.1 Trustees Limited

General information

Name:

Vita Pension Fund No.1 Trustees Ltd

Office Address:

C/o Pinsent Masons 1 Park Row LS1 5AB Leeds

Number: 03326853

Incorporation date: 1997-03-03

Dissolution date: 2022-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Vita Pension Fund No.1 Trustees was registered on 1997-03-03 as a private limited company. The company office was situated in Leeds on C/o Pinsent Masons, 1 Park Row. The address area code is LS1 5AB. The registration number for Vita Pension Fund No.1 Trustees Limited was 03326853. Vita Pension Fund No.1 Trustees Limited had been active for twenty five years up until dissolution date on 2022-08-23. The firm has operated under three names. The very first registered name, Inhoco 598, was switched on 1997-04-01 to British Vita Pension Fund Trustees. The current name, used since 2008, is Vita Pension Fund No.1 Trustees Limited.

The data obtained regarding the following company's executives implies that the last six directors were: John M., Jeremy W., Stuart B. and 3 other who were appointed on 2017-12-01, 2017-09-11 and 2015-06-03.

  • Previous company's names
  • Vita Pension Fund No.1 Trustees Limited 2008-03-18
  • British Vita Pension Fund Trustees Limited 1997-04-01
  • Inhoco 598 Limited 1997-03-03

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 December 2017

Latest update: 15 March 2024

Jeremy W.

Role: Director

Appointed: 11 September 2017

Latest update: 15 March 2024

Stuart B.

Role: Director

Appointed: 03 June 2015

Latest update: 15 March 2024

Role: Corporate Director

Appointed: 13 March 2015

Address: London, EC2V 7AN, United Kingdom

Latest update: 15 March 2024

Nigel H.

Role: Director

Appointed: 03 September 2014

Latest update: 15 March 2024

William S.

Role: Director

Appointed: 08 May 2007

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 27 July 2006

Address: Leeds, West Yorkshire, LS1 5AB

Latest update: 15 March 2024

David H.

Role: Director

Appointed: 13 May 1997

Latest update: 15 March 2024

People with significant control

20-20 Pension Services Limited
Address: 100 Wood Street, London, Manchester, EC2V 7AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08084210
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2023
Confirmation statement last made up date 03 March 2022
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2022 (AA)
filed on: 26th, April 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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