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Company Information for

VINCI PENSIONS LIMITED

Ditton Road, Widnes, Cheshire, WA8 0PG,
Company Registration Number
01720295
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Vinci Pensions Ltd
VINCI PENSIONS LIMITED was founded on 1983-05-04 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Vinci Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VINCI PENSIONS LIMITED
 
Legal Registered Office
Ditton Road
Widnes
Cheshire
WA8 0PG
Other companies in WA8
 
Filing Information
Company Number 01720295
Company ID Number 01720295
Date formed 1983-05-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2024-03-22
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-22 04:06:35
Primary Source:Companies House
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Company Officers of VINCI PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE MARTIN
 Company Secretary 2012-09-10
JEAN-PIERRE PIERRE BONNET
 Director 2014-12-01
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2018-03-29
DEREK JOHN CHILDS
 Director 1998-05-19
ALEXANDER MICHAEL COMBA
 Director 2015-01-30
PAUL DAMIAN GARRITY
 Director 2006-05-01
DEREK NEIL MCCREATH
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HR TRUSTEES LIMITED
 Director 2011-01-01 2018-04-18
RICHARD PETER ASHMAN
 Director 2010-11-01 2017-01-26
ALEXANDER MICHAEL COMBA
 Director 1993-07-01 2014-12-22
STEPHEN ELLIS
 Director 2004-08-01 2012-09-30
WILLIAM CAMPBELL ALLAN
 Director 1996-10-29 2012-05-13
IAN ANTHONY DUNNING
 Director 2004-02-08 2010-10-08
DEREK NEIL MCCREATH
 Director 2001-10-10 2010-05-31
HELEN ELIZABETH ROBERTS
 Company Secretary 2004-08-01 2010-01-31
STEPHEN JOHN FLINT
 Director 2007-11-01 2008-08-15
MICHAEL JOHN ATKIN
 Director 2000-12-05 2007-09-30
STEPHEN ELLIS
 Company Secretary 1992-03-22 2004-07-31
ANDREW NEIL CAMPBELL
 Director 2003-03-01 2004-07-31
BARRY KEITH HYAM
 Director 1996-05-15 2002-11-28
JOHN ALEXANDER DODSON
 Director 1994-02-01 2001-09-19
KENNETH STUART JONES
 Director 1994-09-14 2000-11-24
NORMAN HEWITT
 Director 1994-02-01 2000-04-14
GEOFFREY BURNEY
 Director 1994-10-04 1997-02-13
ALAN NEWTON MILLER
 Director 1992-07-31 1996-03-06
THERESA BREWSTER
 Director 1992-09-15 1994-09-29
ALAN JOLLEY
 Director 1993-01-28 1994-08-08
PHILIP JOHN BLISS
 Director 1993-03-22 1993-12-20
JOHN MAURICE KEMP
 Director 1992-06-11 1993-11-30
ALLAN RICHARDSON HANNAH
 Director 1992-03-22 1993-07-01
ALAN MARTIN HARRIS
 Director 1992-03-22 1993-03-22
GEORGE FREDERICK KIRKHAM
 Director 1992-03-22 1993-03-22
JOHN EDWARD ELLIS
 Director 1992-03-22 1992-08-31
ADRIAN GARETH MORRIS
 Director 1992-03-22 1992-08-12
PETER GEORGE NEVIN
 Director 1992-03-22 1992-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-PIERRE PIERRE BONNET DPA SUPPORT SERVICES LIMITED Director 2016-01-15 CURRENT 1996-09-17 Active
JEAN-PIERRE PIERRE BONNET CITY LINK (CARDIFF) LIMITED Director 2016-01-15 CURRENT 1998-04-22 Active
JEAN-PIERRE PIERRE BONNET V.B. INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2003-07-02 Active
JEAN-PIERRE PIERRE BONNET WPA SUPPORT SERVICES (HOLDINGS) LIMITED Director 2016-01-15 CURRENT 2003-11-10 Active
JEAN-PIERRE PIERRE BONNET DPASS HOLDINGS LIMITED Director 2016-01-15 CURRENT 2004-11-05 Active
JEAN-PIERRE PIERRE BONNET DONCASTER SCHOOL SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2006-11-28 Active
JEAN-PIERRE PIERRE BONNET DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED Director 2016-01-15 CURRENT 2006-11-28 Active
JEAN-PIERRE PIERRE BONNET CITY LINK (CARDIFF) HOLDINGS LIMITED Director 2016-01-15 CURRENT 2003-01-29 Active
JEAN-PIERRE PIERRE BONNET WPA SUPPORT SERVICES LIMITED Director 2016-01-15 CURRENT 2003-10-31 Active
JEAN-PIERRE PIERRE BONNET VINCI UK DEVELOPMENTS LIMITED Director 2015-01-13 CURRENT 1960-01-13 Active
JEAN-PIERRE PIERRE BONNET VINCI PARTNERSHIPS LIMITED Director 2014-12-22 CURRENT 2003-06-02 Active
JEAN-PIERRE PIERRE BONNET GENFLO TECHNOLOGY LIMITED Director 2014-12-22 CURRENT 2000-04-05 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET PEL INTERIORS LIMITED Director 2014-12-22 CURRENT 2006-06-22 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET VINCI AIRPORTS U.K. Director 2014-12-22 CURRENT 2001-08-09 Active
JEAN-PIERRE PIERRE BONNET VINCI GROUP LIMITED Director 2014-12-22 CURRENT 2001-08-13 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET GORDON DURHAM HOLDINGS LIMITED Director 2014-12-22 CURRENT 1997-07-08 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET NORWEST HOLST CONSTRUCTION LIMITED Director 2014-12-22 CURRENT 2001-08-13 Active
JEAN-PIERRE PIERRE BONNET TAYWOOD ENGINEERING LIMITED Director 2014-12-22 CURRENT 1973-01-11 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET STOREPOINT LIMITED Director 2014-12-22 CURRENT 1979-07-03 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET STRADFORM (MIDLANDS) LTD Director 2014-12-22 CURRENT 1974-01-21 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED Director 2014-12-22 CURRENT 1990-12-07 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET TAYLOR WOODROW CIVIL ENGINEERING LIMITED Director 2014-12-22 CURRENT 1990-12-07 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET WEAVER LIMITED Director 2014-12-22 CURRENT 1931-08-04 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET STRADFORM LIMITED Director 2014-12-22 CURRENT 1977-05-23 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET ROSSER & RUSSELL MAINTENANCE LIMITED Director 2014-12-22 CURRENT 1968-03-04 Active
JEAN-PIERRE PIERRE BONNET GORDON DURHAM & CO.LIMITED Director 2014-12-22 CURRENT 1936-05-23 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET JOHN JONES(EXCAVATION)LIMITED Director 2014-12-22 CURRENT 1967-07-24 Active
JEAN-PIERRE PIERRE BONNET TAYLOR WOODROW MANAGEMENT LIMITED Director 2014-12-22 CURRENT 1984-09-06 Active
JEAN-PIERRE PIERRE BONNET C & B HOLDINGS LIMITED Director 2014-12-22 CURRENT 1983-04-27 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET VINCI CONSTRUCTION LIMITED Director 2014-12-22 CURRENT 2001-08-13 Active
JEAN-PIERRE PIERRE BONNET STRADFORM (SOUTH WEST) LTD Director 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET FIFEHEAD LIMITED Director 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
JEAN-PIERRE PIERRE BONNET VINCI CONSTRUCTION UK LIMITED Director 2014-12-05 CURRENT 1988-09-13 Active
JEAN-PIERRE PIERRE BONNET VINCI CONSTRUCTION HOLDING LIMITED Director 2014-12-05 CURRENT 1997-05-06 Active
JEAN-PIERRE PIERRE BONNET VINCI INSURANCE SERVICES LIMITED Director 2014-12-05 CURRENT 1991-10-31 Active
JEAN-PIERRE PIERRE BONNET VINCI LIMITED Director 2014-12-05 CURRENT 1962-10-05 Active
JEAN-PIERRE PIERRE BONNET VINCI PROPERTY LIMITED Director 2014-12-05 CURRENT 1960-05-06 Active
JEAN-PIERRE PIERRE BONNET VINCI FLEET SERVICES LIMITED Director 2014-12-05 CURRENT 1983-06-22 Active
JEAN-PIERRE PIERRE BONNET CONREN LIMITED Director 2014-12-05 CURRENT 1971-08-31 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
ALEXANDER MICHAEL COMBA CRISPIN & BORST RETIREMENT HOMES LIMITED Director 2002-01-04 CURRENT 1958-09-04 Active
ALEXANDER MICHAEL COMBA BRIGGS AMASCO LIMITED Director 2002-01-01 CURRENT 1998-04-06 Active
ALEXANDER MICHAEL COMBA CAPPER ENGINEERING SERVICES Director 1998-11-17 CURRENT 1984-02-24 Active
ALEXANDER MICHAEL COMBA AGENE LIMITED Director 1993-04-14 CURRENT 1934-03-28 Liquidation
ALEXANDER MICHAEL COMBA ACIOUS LIMITED Director 1993-04-14 CURRENT 1970-05-29 Liquidation
ALEXANDER MICHAEL COMBA NORWEST COMPUTER SERVICES LIMITED Director 1993-04-14 CURRENT 1980-03-17 Active - Proposal to Strike off
ALEXANDER MICHAEL COMBA NORWEST HOLST GROUP ADMINISTATION LIMITED Director 1993-04-14 CURRENT 1923-01-15 Active
ALEXANDER MICHAEL COMBA NORWEST HOLST CIVIL ENGINEERING LIMITED Director 1993-03-26 CURRENT 1968-03-11 Active
PAUL DAMIAN GARRITY LEIGH GOLF CLUB LIMITED Director 2015-12-04 CURRENT 1956-09-24 Active
PAUL DAMIAN GARRITY VINCI NHS PENSIONS LIMITED Director 2009-10-23 CURRENT 2002-12-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10SECOND GAZETTE not voluntary dissolution
2024-06-25FIRST GAZETTE notice for voluntary strike-off
2024-06-14Application to strike the company off the register
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-03APPOINTMENT TERMINATED, DIRECTOR NDAPT LTD
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PAUL DAMIAN GARRITY
2023-08-03APPOINTMENT TERMINATED, DIRECTOR TRUSTEE MATTERS LIMITED
2023-08-03DIRECTOR APPOINTED MRS SARAH JANE LESLIE
2023-08-03DIRECTOR APPOINTED MS PIN NEE TANG
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-11APPOINTMENT TERMINATED, DIRECTOR DEREK NEIL MCCREATH
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-06-29AP02Appointment of Trustee Matters Limited as director on 2022-06-17
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PIERRE LANSADE
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-29AP02Appointment of Ndapt Ltd as director on 2022-03-23
2022-03-29AP01DIRECTOR APPOINTED MR MARCUS CHARLES TREVOR HURD
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2022-01-24DIRECTOR APPOINTED MR XAVIER PIERRE LANSADE
2022-01-24AP01DIRECTOR APPOINTED MR XAVIER PIERRE LANSADE
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PIERRE BONNET
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-19AP01DIRECTOR APPOINTED IAN DAVID HUDSON
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL COMBA
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-25AP02Appointment of Capital Cranfield Pension Trustees Limited as director on 2018-03-29
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-14CH01Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ASHMAN
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-11AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05
2015-12-01CH01Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21
2015-05-06AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-09AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL COMBA
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL COMBA
2014-12-16AP01DIRECTOR APPOINTED JEAN-PIERRE BONNET
2014-09-19RES13SECTION 175 QUOTED 09/09/2014
2014-09-19CC04Statement of company's objects
2014-09-19RES01ADOPT ARTICLES 09/09/2014
2014-09-19RES01ADOPT ARTICLES 09/09/2014
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-04AR0122/03/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-17AR0122/03/13 NO MEMBER LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
2012-10-04AP03SECRETARY APPOINTED SALLY ANNE MARTIN
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-19AP01DIRECTOR APPOINTED DEREK NEIL MCCREATH
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN
2012-04-16AR0122/03/12 NO MEMBER LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIS / 01/01/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN CHILDS / 01/01/2012
2011-07-13AP01DIRECTOR APPOINTED RICHARD PETER ASHMAN
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-18AR0122/03/11
2011-01-28AP02CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED
2011-01-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUNNING
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MCCREATH
2010-04-14AR0122/03/10
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROBERTS
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-05363aANNUAL RETURN MADE UP TO 20/03/09
2008-10-03288aDIRECTOR APPOINTED TERENCE GERALD WOOD
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FLINT
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-24363aANNUAL RETURN MADE UP TO 21/03/08
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ATKIN
2008-04-22288aDIRECTOR APPOINTED STEPHEN JOHN FLINT
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: NORWEST HOUSE DITTON ROAD WIDNES CHESHIRE WA8 0WE
2007-04-17363aANNUAL RETURN MADE UP TO 22/03/07
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-04-05363aANNUAL RETURN MADE UP TO 22/03/06
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-28363aANNUAL RETURN MADE UP TO 22/03/05
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13288bSECRETARY RESIGNED
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288aNEW SECRETARY APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-10363aANNUAL RETURN MADE UP TO 22/03/04
2004-03-06288aNEW DIRECTOR APPOINTED
2004-02-14288bDIRECTOR RESIGNED
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-16363aANNUAL RETURN MADE UP TO 22/03/03
2003-04-12288aNEW DIRECTOR APPOINTED
2002-12-09288bDIRECTOR RESIGNED
2002-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to VINCI PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINCI PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CUSTODY AGREEMENT MADE BETWEEN KAS-ASSOCIATIE N.V., NORWEST HOLST PENSIONS (PROPERTY) LIMITED AND THE CHARGOR AS TRUSTEES OF THE NORWEST HOLST GROUP STAFF PENSION SCHEME 2001-10-24 Satisfied KAS-ASSOCIATIE N.V.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINCI PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of VINCI PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINCI PENSIONS LIMITED
Trademarks
We have not found any records of VINCI PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCI PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as VINCI PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINCI PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCI PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINCI PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA8 0PG