Company information:
Vector Pension Trustees Limited (No: 04003961)
Address: RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Status: Active
Incorporated: 30-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER HUBBLE ( DOB: Oct-1946 From: Oct-2008 )
Current Director: RUSSELL MOSS ( DOB: Jan-1947 From: Aug-2003 )
Current Director: THOMAS GEORGE PAUL ( DOB: Oct-1942 From: Jul-2013 )
Current Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Jul-2000 )
Current Director: CHRISTOPHER ROBERT STEELE ( DOB: Apr-1948 From: Apr-2015 )
Current Director: HUGH ANDREW TRAPNELL ( DOB: May-1949 From: Oct-2003 )
Current Secretary: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Jul-2000 )
Resigned Director: DENISE MERIEL BODDINGTON ( DOB: Jan-1949 From: Jul-2000 To: Feb-2002 )
Resigned Director: BRENDA ELIZABETH EYERS ( From: Oct-2003 To: Jan-2013 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jul-2000 To: Nov-2000 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Jul-2000 To: Sep-2003 )
Resigned Director: CATHERINE IBBOTSON ( From: Mar-2003 To: Jun-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2000 To: Jul-2000 )
Resigned Director: COLIN JOHN MATTHEWS ( DOB: May-1951 From: Feb-2001 To: Jun-2003 )
Resigned Director: RUSSELL MOSS ( DOB: Jan-1947 From: Feb-2001 To: May-2003 )
Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Nov-2000 To: Aug-2003 )
Resigned Director: IVOR KENNETH SOUTHAM ( DOB: Nov-1954 From: Jul-2013 To: Jan-2015 )
Resigned Director: IAN PAUL THOMPSON ( DOB: Aug-1955 From: Oct-2002 To: Dec-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: Jul-2000 )
Persons of Significant Control:
Vector Industries Limited, 8-12 York Gate, London, NW1 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)