Company information:
Va Tech (Uk) Pension Scheme Trustee Limited (No: 03680204)
Status: Active
Incorporated: 12-Feb-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 65300 - Pension funding
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Mar-2010 )
Current Director: MARK STEPHEN DERVAN ( DOB: Jul-1974 From: May-2019 )
Current Director: JOHN PAUL LESTER HOLDEN ( DOB: Nov-1978 From: Sep-2020 )
Current Director: ERIC JAMES HURRELL ( DOB: Nov-1968 From: Mar-2007 )
Current Director: SARAH LOUISE PRINCEP ( DOB: Dec-1969 From: Sep-2020 )
Current Director: NIGEL ANTHONY SELLAR ( DOB: Jun-1956 From: Sep-2009 )
Current Director: LEE MICHAEL SHIMWELL ( DOB: Sep-1973 From: Jan-2010 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Jan-2012 )
Resigned Director: GORDON DUNCAN BAGIER ( From: Nov-2014 To: Aug-2018 )
Resigned Director: COLIN LESLIE BERRY ( From: Mar-2007 To: Apr-2014 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Dec-1998 To: Jun-1999 )
Resigned Director: ANDREW ROBERT FLETCHER ( From: Mar-2007 To: Jul-2008 )
Resigned Director: BERNARD STEPHEN HUGHES ( DOB: Nov-1944 From: Jun-2011 To: Oct-2011 )
Resigned Director: IAN ROSSLYN LISTER ( DOB: May-1944 From: Sep-2012 To: Sep-2017 )
Resigned Director: JOHN MATHERS ( From: Sep-2009 To: Mar-2011 )
Resigned Director: RICHARD HENRY MELLOR ( DOB: Mar-1951 From: Mar-2007 To: Sep-2010 )
Resigned Director: JOHN JAMES QUARRELL ( From: Mar-2007 To: Sep-2009 )
Resigned Director: NEIL SANSBURY ( DOB: Mar-1967 From: Oct-2010 To: May-2014 )
Resigned Director: NIGEL ANTHONY SELLAR ( DOB: Jun-1956 From: Jun-1999 To: Jul-2008 )
Resigned Director: GRAHAM SHIELL ( From: Jun-2016 To: Feb-2017 )
Resigned Director: JOHN WEST ( From: Mar-2007 To: Sep-2009 )
Resigned Director: JANE LOUISE WU ( DOB: May-1973 From: Nov-2014 To: Dec-2015 )
Resigned Secretary: FRANCIS BENSON ( From: May-2001 To: Mar-2003 )
Resigned Secretary: DICKINSON DEES ( From: Dec-1998 To: Jul-1999 )
Resigned Secretary: DIANE DONALD ( From: Mar-2003 To: Dec-2011 )
Resigned Secretary: CHRISTOPHER GRAHAM ( DOB: Jun-1955 From: Jul-1999 To: May-2001 )
Persons of Significant Control:
Siemens Energy Limited, C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom: Right to appoint and remove directors (Notified: 2020-04-01)
Siemens Public Limited Company, Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, England: Right to appoint and remove directors (Notified: 2017-07-30, Ceased: 2020-04-01)
Va Tech T&D Uk Limited, Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-30)
Mr John Paul Lester Holden, C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-25)
Eric James Hurrell, Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Lee Michael Shimwell, Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |