Vinci Pensions Limited
- Active
- Incorporated on 4 May 1983
Reg Address: Ditton Road, Widnes, Cheshire WA8 0PG
Previous Names:
Norwest Holst Pensions Limited - 20 Feb 2002
Norwest Holst Pensions Limited - 30 Jul 1985
Dunham Mount Pensions Limited - 4 May 1983
Company Classifications:
65300 - Pension funding
- Summary The company with name "Vinci Pensions Limited" is a private-limited-guarant-nsc and located in Ditton Road, Widnes, Cheshire WA8 0PG. Vinci Pensions Limited is currently in active status and it was incorporated on 4 May 1983 (41 years 4 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vinci Pensions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pin Nee Tang | Director | 1 Aug 2023 | British | Active |
| 2 | Sarah Jane Leslie | Director | 1 Aug 2023 | British | Active |
| 3 | TRUSTEE MATTERS LIMITED | Corporate Director | 17 Jun 2022 | - | Resigned 31 Jul 2023 |
| 4 | Marcus Charles Trevor Hurd | Director | 23 Mar 2022 | British | Active |
| 5 | NDAPT LTD | Corporate Director | 23 Mar 2022 | - | Resigned 31 Jul 2023 |
| 6 | Xavier Pierre Lansade | Director | 17 Jan 2022 | French | Resigned 16 Jun 2022 |
| 7 | Ian David Hudson | Director | 5 Mar 2019 | British | Resigned 23 Mar 2022 |
| 8 | Ian David Hudson | Director | 5 Mar 2019 | British | Active |
| 9 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 29 Mar 2018 | - | Resigned 23 Mar 2022 |
| 10 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 29 Mar 2018 | - | Active |
| 11 | Alexander Michael Comba | Director | 30 Jan 2015 | British | Resigned 5 Mar 2019 |
| 12 | Jean-Pierre Bonnet | Director | 1 Dec 2014 | French | Resigned 20 Dec 2019 |
| 13 | Sally Anne Martin | Secretary | 10 Sep 2012 | - | Active |
| 14 | Derek Neil Mccreath | Director | 1 Jun 2012 | British | Active |
| 15 | Derek Neil Mccreath | Director | 1 Jun 2012 | British | Resigned 31 Mar 2023 |
| 16 | HR TRUSTEES LIMITED | Corporate Director | 1 Jan 2011 | - | Resigned 18 Apr 2018 |
| 17 | Richard Peter Ashman | Director | 1 Nov 2010 | British | Resigned 26 Jan 2017 |
| 18 | Terence Gerald Wood | Director | 1 Oct 2008 | British | Resigned 29 Feb 2012 |
| 19 | Stephen John Flint | Director | 1 Nov 2007 | British | Resigned 15 Aug 2008 |
| 20 | Paul Damian Garrity | Director | 1 May 2006 | British | Resigned 31 Jul 2023 |
| 21 | Paul Damian Garrity | Director | 1 May 2006 | British | Active |
| 22 | Stephen Ellis | Director | 1 Aug 2004 | - | Resigned 30 Sep 2012 |
| 23 | Helen Elizabeth Roberts | Secretary | 1 Aug 2004 | - | Resigned 31 Jan 2010 |
| 24 | Ian Anthony Dunning | Director | 8 Feb 2004 | British | Resigned 8 Oct 2010 |
| 25 | Andrew Neil Campbell | Director | 1 Mar 2003 | British | Resigned 31 Jul 2004 |
| 26 | Derek Neil Mccreath | Director | 10 Oct 2001 | British | Resigned 31 May 2010 |
| 27 | Michael John Atkin | Director | 5 Dec 2000 | British | Resigned 30 Sep 2007 |
| 28 | Peter Charles Wilson | Director | 14 Apr 2000 | British | Resigned 30 Apr 2006 |
| 29 | Derek John Childs | Director | 19 May 1998 | British | Resigned 23 Mar 2022 |
| 30 | Derek John Childs | Director | 19 May 1998 | British | Active |
| 31 | William Campbell Allan | Director | 29 Oct 1996 | British | Resigned 13 May 2012 |
| 32 | Barry Keith Hyam | Director | 15 May 1996 | British | Resigned 28 Nov 2002 |
| 33 | Geoffrey Burney | Director | 4 Oct 1994 | British | Resigned 13 Feb 1997 |
| 34 | Kenneth Stuart Jones | Director | 14 Sep 1994 | British | Resigned 24 Nov 2000 |
| 35 | John Alexander Dodson | Director | 1 Feb 1994 | British | Resigned 19 Sep 2001 |
| 36 | Norman Hewitt | Director | 1 Feb 1994 | British | Resigned 14 Apr 2000 |
| 37 | Alexander Michael Comba | Director | 1 Jul 1993 | British | Resigned 22 Dec 2014 |
| 38 | Alan Jolley | Director | 28 Jan 1993 | British | Resigned 8 Aug 1994 |
| 39 | Theresa Brewster | Director | 15 Sep 1992 | British | Resigned 29 Sep 1994 |
| 40 | Peter Charles Wilson | Director | 31 Aug 1992 | British | Resigned 18 Feb 1998 |
| 41 | Terence Penketh | Director | 12 Aug 1992 | British | Resigned 6 Feb 2004 |
| 42 | Alan Newton Miller | Director | 31 Jul 1992 | British | Resigned 6 Mar 1996 |
| 43 | John Maurice Kemp | Director | 11 Jun 1992 | British | Resigned 30 Nov 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 22 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vinci Pensions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 25 Jun 2024 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 14 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
| 4 | Accounts - Dormant | 3 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2023 | Download PDF |
| 10 | Accounts - Dormant | 15 Jun 2023 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2022 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Director Company With Name Date | 29 Jun 2022 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 17 Apr 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
| 15 | Accounts - Dormant | 20 May 2020 | Download PDF 4 Pages |
| 16 | Confirmation Statement - No Updates | 3 Apr 2020 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2020 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 11 Apr 2019 | Download PDF 4 Pages |
| 19 | Confirmation Statement - No Updates | 28 Mar 2019 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2018 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 13 Jun 2018 | Download PDF 4 Pages |
| 24 | Officers - Appoint Corporate Director Company With Name Date | 25 May 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - No Updates | 27 Mar 2018 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 14 Aug 2017 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 16 May 2017 | Download PDF 4 Pages |
| 28 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 4 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2017 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 26 May 2016 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date No Member List | 11 Apr 2016 | Download PDF 8 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 17 Feb 2016 | Download PDF 3 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 1 Dec 2015 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 6 May 2015 | Download PDF 8 Pages |
| 35 | Accounts - Dormant | 10 Apr 2015 | Download PDF 4 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2015 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2014 | Download PDF 3 Pages |
| 39 | Resolution | 19 Sep 2014 | Download PDF 23 Pages |
| 40 | Change Of Constitution - Statement Of Companys Objects | 19 Sep 2014 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 25 Jun 2014 | Download PDF 4 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 4 Apr 2014 | Download PDF 7 Pages |
| 43 | Accounts - Dormant | 12 Jul 2013 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 17 Apr 2013 | Download PDF 7 Pages |
| 45 | Officers - Termination Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 4 Oct 2012 | Download PDF 3 Pages |
| 47 | Accounts - Dormant | 26 Jun 2012 | Download PDF 4 Pages |
| 48 | Officers - Termination Director Company With Name | 19 Jun 2012 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 19 Jun 2012 | Download PDF 3 Pages |
| 50 | Officers - Termination Director Company With Name | 16 Apr 2012 | Download PDF 1 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 16 Apr 2012 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 16 Apr 2012 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 16 Apr 2012 | Download PDF 8 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 13 Jul 2011 | Download PDF 3 Pages |
| 55 | Accounts - Dormant | 8 Jun 2011 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date | 18 Apr 2011 | Download PDF 18 Pages |
| 57 | Officers - Appoint Corporate Director Company With Name | 28 Jan 2011 | Download PDF 3 Pages |
| 58 | Mortgage - Legacy | 21 Jan 2011 | Download PDF 3 Pages |
| 59 | Officers - Termination Director Company With Name | 22 Oct 2010 | Download PDF 2 Pages |
| 60 | Accounts - Dormant | 27 Aug 2010 | Download PDF 3 Pages |
| 61 | Officers - Termination Director Company With Name | 7 Jun 2010 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date | 14 Apr 2010 | Download PDF 20 Pages |
| 63 | Officers - Termination Secretary Company With Name | 13 Apr 2010 | Download PDF 2 Pages |
| 64 | Accounts - Dormant | 15 Jul 2009 | Download PDF 3 Pages |
| 65 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 8 Pages |
| 66 | Officers - Legacy | 3 Oct 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 68 | Accounts - Dormant | 18 Jul 2008 | Download PDF 3 Pages |
| 69 | Annual Return - Legacy | 24 Apr 2008 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 31 Aug 2007 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 23 Jul 2007 | Download PDF 3 Pages |
| 74 | Address - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 17 Apr 2007 | Download PDF 7 Pages |
| 76 | Accounts - Dormant | 24 May 2006 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 11 May 2006 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 5 Apr 2006 | Download PDF 7 Pages |
| 80 | Accounts - Dormant | 21 Sep 2005 | Download PDF 3 Pages |
| 81 | Annual Return - Legacy | 28 Apr 2005 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 7 Oct 2004 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 13 Aug 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 13 Aug 2004 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 13 Aug 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 13 Aug 2004 | Download PDF 1 Pages |
| 88 | Accounts - Dormant | 4 Aug 2004 | Download PDF 3 Pages |
| 89 | Annual Return - Legacy | 10 May 2004 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 6 Mar 2004 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 14 Feb 2004 | Download PDF 1 Pages |
| 92 | Accounts - Dormant | 20 Aug 2003 | Download PDF 4 Pages |
| 93 | Annual Return - Legacy | 16 Apr 2003 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 12 Apr 2003 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 9 Dec 2002 | Download PDF 1 Pages |
| 96 | Accounts - Dormant | 18 Jul 2002 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 7 May 2002 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 7 May 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 7 May 2002 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 4 Apr 2002 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.