Videndum Pensions Trust Company (UK) Limited in Heron Square RICHMOND

Videndum Pensions Trust Company (UK) Limited RICHMOND

Founded in 1971, Videndum Pensions Trust Company (UK), classified under reg no. 01009895 is an active company. Currently registered at Bridge House TW9 1EN, Richmond the company has been in the business for fifty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 20th Jun 2022 Videndum Pensions Trust Company (UK) Limited is no longer carrying the name Vitec Group Pensions Trust Company (UK).

At present there are 5 directors in the the firm, namely Mark H., Ian C. and Jonathan B. and others. In addition one secretary - Maninder D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Videndum Pensions Trust Company (UK) Limited Address / Contact

Office Address	Bridge House
Office Address2	Heron Square
Town	Richmond
Post code	TW9 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01009895
Date of Incorporation	Mon, 3rd May 1971
Industry	Dormant Company
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Mark H.

Position: Director

Appointed: 26 January 2022

Ian C.

Position: Director

Appointed: 21 April 2021

Maninder D.

Position: Secretary

Appointed: 01 February 2021

Jonathan B.

Position: Director

Appointed: 01 January 2013

John S.

Position: Director

Appointed: 31 March 2009

William K.

Position: Director

Appointed: 16 May 2007

Rachael M.

Position: Secretary

Appointed: 26 February 2019

Resigned: 18 December 2020

Maninder D.

Position: Secretary

Appointed: 17 January 2018

Resigned: 26 February 2019

Jayesh M.

Position: Director

Appointed: 01 January 2016

Resigned: 12 June 2017

Rachael M.

Position: Secretary

Appointed: 01 January 2013

Resigned: 17 January 2018

John D.

Position: Director

Appointed: 01 April 2009

Resigned: 21 July 2017

Steve H.

Position: Director

Appointed: 10 February 2009

Resigned: 26 March 2021

Jonathan B.

Position: Secretary

Appointed: 11 November 2008

Resigned: 01 January 2013

Roland P.

Position: Secretary

Appointed: 13 May 2008

Resigned: 11 November 2008

Graham R.

Position: Director

Appointed: 13 February 2007

Resigned: 31 October 2015

Jayne M.

Position: Secretary

Appointed: 13 September 2006

Resigned: 13 May 2008

Richard L.

Position: Director

Appointed: 16 November 2005

Resigned: 16 May 2007

Michael M.

Position: Director

Appointed: 16 November 2005

Resigned: 31 March 2009

Maurice D.

Position: Director

Appointed: 18 August 2003

Resigned: 31 March 2005

Christine D.

Position: Director

Appointed: 19 August 2002

Resigned: 09 May 2003

Roger C.

Position: Director

Appointed: 01 April 2000

Resigned: 31 March 2009

Charlie S.

Position: Director

Appointed: 19 May 1999

Resigned: 16 November 2005

Roland P.

Position: Director

Appointed: 10 February 1998

Resigned: 20 September 2006

Roland P.

Position: Secretary

Appointed: 10 February 1998

Resigned: 13 September 2006

John D.

Position: Director

Appointed: 16 October 1997

Resigned: 25 July 2006

Clifford A.

Position: Director

Appointed: 16 October 1997

Resigned: 11 November 2008

Derek B.

Position: Director

Appointed: 16 October 1997

Resigned: 07 March 2002

Sharon P.

Position: Director

Appointed: 29 May 1997

Resigned: 29 August 1997

Linda P.

Position: Director

Appointed: 28 March 1996

Resigned: 05 April 1997

Peter F.

Position: Director

Appointed: 01 April 1994

Resigned: 31 March 2000

Malcolm T.

Position: Secretary

Appointed: 01 March 1994

Resigned: 10 February 1998

Nigel H.

Position: Director

Appointed: 01 September 1993

Resigned: 15 October 1997

Karl S.

Position: Director

Appointed: 01 September 1993

Resigned: 05 April 1997

Jennifer S.

Position: Director

Appointed: 06 April 1993

Resigned: 09 November 1995

Malcolm T.

Position: Director

Appointed: 07 June 1991

Resigned: 10 February 1998

Gillian G.

Position: Secretary

Appointed: 07 June 1991

Resigned: 28 February 1994

William A.

Position: Director

Appointed: 07 June 1991

Resigned: 01 September 1993

Victor H.

Position: Director

Appointed: 07 June 1991

Resigned: 19 September 1998

Malcolm L.

Position: Director

Appointed: 07 June 1991

Resigned: 29 August 1993

Ronald M.

Position: Director

Appointed: 07 June 1991

Resigned: 17 May 1994

William V.

Position: Director

Appointed: 07 June 1991

Resigned: 24 November 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Videndum Plc from Richmond, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Videndum Plc

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:	75,01-100% shares

Company previous names

Vitec Group Pensions Trust Company (UK)	June 20, 2022
Vinten Pensions	April 23, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	80	80

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	80	80
Number Shares Allotted		80
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 19th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, September 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, September 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 20th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 20th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, July 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 20th, October 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 20th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, November 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 4th, July 1990	accounts
225(1)	Accounting reference date shortened from 05/04 to 31/12 filed on: 24th, November 1989	accounts
225(1)	Accounting reference date shortened from 05/04 to 31/12 filed on: 24th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 5th Apr 1989 filed on: 9th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 5th Apr 1989 filed on: 9th, November 1989	accounts
AA	Full accounts for the period ending Tue, 5th Apr 1988 filed on: 2nd, December 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 5th Apr 1988 filed on: 2nd, December 1988	accounts
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 24th, November 1987	accounts
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 24th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 9th, December 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 9th, December 1986	accounts

Videndum Pensions Trust Company (UK) Limited RICHMOND

Videndum Pensions Trust Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Ian C.

Maninder D.

Jonathan B.

John S.

William K.

Rachael M.

Maninder D.

Jayesh M.

Rachael M.

John D.

Steve H.

Jonathan B.

Roland P.

Graham R.

Jayne M.

Richard L.

Michael M.

Maurice D.

Christine D.

Roger C.

Charlie S.

Roland P.

Roland P.

John D.

Clifford A.

Derek B.

Sharon P.

Linda P.

Peter F.

Malcolm T.

Nigel H.

Karl S.

Jennifer S.

Malcolm T.

Gillian G.

William A.

Victor H.

Malcolm L.

Ronald M.

William V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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