Videndum Pensions Trust Company (UK) Limited

General information

Name:

Videndum Pensions Trust Company (UK) Ltd

Office Address:

Bridge House Heron Square TW9 1EN Richmond

Number: 01009895

Incorporation date: 1971-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Videndum Pensions Trust Company (UK) has been in this business for fifty three years. Started under number 01009895, this firm is classified as a Private Limited Company. You may visit the main office of this firm during office times under the following address: Bridge House Heron Square, TW9 1EN Richmond. This firm switched its business name two times. Up to 2022 this firm has been working on providing its services under the name of Vitec Group Pensions Trust Company (UK) but currently this firm is registered under the business name Videndum Pensions Trust Company (UK) Limited. This firm's SIC code is 99999, that means Dormant Company. Videndum Pensions Trust Company (UK) Ltd released its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-09-01.

Given this firm's number of employees, it became unavoidable to appoint more company leaders, to name just a few: Mark H., Ian C., Jonathan B. who have been working together since 2022 to fulfil their statutory duties for this limited company. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Maninder D. as a secretary since February 2021.

  • Previous company's names
  • Videndum Pensions Trust Company (UK) Limited 2022-06-20
  • Vitec Group Pensions Trust Company (UK) Limited 1996-04-23
  • Vinten Pensions Limited 1971-05-03

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 26 January 2022

Latest update: 14 February 2024

Ian C.

Role: Director

Appointed: 21 April 2021

Latest update: 14 February 2024

Maninder D.

Role: Secretary

Appointed: 01 February 2021

Latest update: 14 February 2024

Jonathan B.

Role: Director

Appointed: 01 January 2013

Latest update: 14 February 2024

John S.

Role: Director

Appointed: 31 March 2009

Latest update: 14 February 2024

William K.

Role: Director

Appointed: 16 May 2007

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Videndum Plc owns over 3/4 of company shares. This business can be reached in Richmond at Heron Square, TW9 1EN and was registered as a PSC under the reg no 227691.

Videndum Plc
Address: Bridge House Heron Square, Richmond, TW9 1EN, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 227691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
52
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