Vodafone Dc Pension Trustee Company Limited
- Active
- Incorporated on 14 Jun 2004
Reg Address: Vodafone House, The Connection, Newbury RG14 2FN
- Summary The company with name "Vodafone Dc Pension Trustee Company Limited" is a private limited company and located in Vodafone House, The Connection, Newbury RG14 2FN. Vodafone Dc Pension Trustee Company Limited is currently in active status and it was incorporated on 14 Jun 2004 (20 years 3 months 8 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 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vodafone Dc Pension Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Karen Catherine Grant | Director | 29 Apr 2021 | British | Active |
2 | Adrian Jackson | Director | 29 Apr 2021 | British | Active |
3 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 13 Mar 2019 | - | Active |
4 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 13 Mar 2019 | - | Resigned 29 Apr 2021 |
5 | Heather Simons | Director | 6 Jun 2018 | British | Active |
6 | David Jeal | Director | 6 Jun 2018 | British | Resigned 29 Apr 2021 |
7 | David Jeal | Director | 6 Jun 2018 | British | Active |
8 | Heather Simons | Director | 6 Jun 2018 | British | Resigned 29 Apr 2021 |
9 | James William Eaton | Director | 7 Mar 2017 | British | Resigned 19 Dec 2018 |
10 | Eric Taylor | Director | 23 Nov 2016 | British | Resigned 6 Jun 2019 |
11 | Colin Alexander Newell | Director | 3 Mar 2016 | British | Resigned 5 Dec 2018 |
12 | John David Rawlins | Director | 25 Nov 2014 | British | Resigned 5 Dec 2017 |
13 | Naveed Anwar Kazi | Director | 10 Sep 2014 | British | Active |
14 | VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1 Apr 2013 | - | Active |
15 | Stevan Andrew Hoyle | Director | 1 May 2012 | South African | Resigned 29 Feb 2016 |
16 | Benjamin William Peacock | Director | 28 Feb 2011 | British | Resigned 25 Jul 2014 |
17 | Gabrielle Sarah Gray Phyo | Director | 24 Feb 2009 | Canadian | Resigned 16 Mar 2011 |
18 | Peter James Tighe | Director | 24 Feb 2009 | British | Resigned 30 Jun 2010 |
19 | Philip Robert Sutherland Howie | Director | 1 Jul 2008 | - | Active |
20 | Philip Robert Sutherland Howie | Director | 1 Jul 2008 | British | Resigned 29 Apr 2021 |
21 | John Edwin Adshead | Director | 1 Jul 2007 | British | Resigned 31 Dec 2016 |
22 | Alan David Thomas | Director | 18 Dec 2006 | British | Resigned 9 May 2014 |
23 | Paul George Stephenson | Director | 1 Dec 2005 | British | Resigned 28 Feb 2017 |
24 | Edward Langston | Director | 19 Jul 2004 | British | Resigned 1 Dec 2005 |
25 | Stephen Roy Scott | Director | 28 Jun 2004 | British | Resigned 1 Jul 2008 |
26 | Philip Roy Williams | Director | 14 Jun 2004 | British | Resigned 31 Jul 2005 |
27 | Philip Robert Sutherland Howie | Secretary | 14 Jun 2004 | - | Resigned 31 Mar 2013 |
28 | Derek Charles Vellam Steptoe | Director | 14 Jun 2004 | British | Resigned 19 Aug 2006 |
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 | Vodafone Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Vodafone Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vodafone Dc Pension Trustee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 8 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 26 Jun 2023 | Download PDF |
3 | Accounts - Dormant | 31 Aug 2022 | Download PDF |
4 | Incorporation - Memorandum Articles | 31 Aug 2022 | Download PDF |
5 | Resolution | 31 Aug 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 28 Jun 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 18 Jun 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 27 May 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 27 May 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 27 May 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 27 May 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 27 May 2021 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 27 May 2021 | Download PDF |
14 | Accounts - Dormant | 8 Oct 2020 | Download PDF 11 Pages |
15 | Officers - Change Person Director Company With Change Date | 26 Jun 2020 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
17 | Accounts - Dormant | 28 Oct 2019 | Download PDF 8 Pages |
18 | Confirmation Statement - Updates | 26 Jun 2019 | Download PDF 4 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Corporate Director Company With Name Date | 15 Mar 2019 | Download PDF 2 Pages |
21 | Accounts - Dormant | 21 Dec 2018 | Download PDF 8 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2018 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2018 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2018 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2018 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2018 | Download PDF 2 Pages |
27 | Confirmation Statement - Updates | 30 Jul 2018 | Download PDF 4 Pages |
28 | Resolution | 8 Feb 2018 | Download PDF 28 Pages |
29 | Accounts - Dormant | 3 Jan 2018 | Download PDF 8 Pages |
30 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
31 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2017 | Download PDF 2 Pages |
32 | Confirmation Statement - Updates | 20 Jul 2017 | Download PDF 4 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2017 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2017 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2017 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2017 | Download PDF 1 Pages |
37 | Accounts - Dormant | 4 Jan 2017 | Download PDF 8 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 6 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 18 Apr 2016 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2016 | Download PDF 1 Pages |
41 | Accounts - Dormant | 7 Jan 2016 | Download PDF 6 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 7 Pages |
43 | Accounts - Dormant | 14 Jan 2015 | Download PDF 6 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2014 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2014 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2014 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2014 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2014 | Download PDF 6 Pages |
49 | Address - Change Sail Company | 31 Mar 2014 | Download PDF 1 Pages |
50 | Accounts - Dormant | 2 Dec 2013 | Download PDF 6 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2013 | Download PDF 6 Pages |
52 | Officers - Appoint Corporate Secretary Company With Name | 11 Apr 2013 | Download PDF 2 Pages |
53 | Officers - Termination Secretary Company With Name | 11 Apr 2013 | Download PDF 1 Pages |
54 | Accounts - Dormant | 6 Nov 2012 | Download PDF 6 Pages |
55 | Officers - Appoint Person Director Company With Name | 31 Aug 2012 | Download PDF 2 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2012 | Download PDF 6 Pages |
57 | Officers - Change Person Director Company With Change Date | 22 Jun 2012 | Download PDF 2 Pages |
58 | Accounts - Dormant | 8 Nov 2011 | Download PDF 7 Pages |
59 | Officers - Appoint Person Director Company With Name | 22 Jul 2011 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2011 | Download PDF 5 Pages |
61 | Officers - Termination Director Company With Name | 12 Apr 2011 | Download PDF 1 Pages |
62 | Accounts - Dormant | 3 Dec 2010 | Download PDF 7 Pages |
63 | Officers - Termination Director Company With Name | 29 Jul 2010 | Download PDF 1 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2010 | Download PDF 6 Pages |
65 | Accounts - Dormant | 19 Jan 2010 | Download PDF 7 Pages |
66 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
75 | Officers - Legacy | 16 Jul 2009 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 18 Jun 2009 | Download PDF 5 Pages |
77 | Officers - Legacy | 4 Jun 2009 | Download PDF 1 Pages |
78 | Accounts - Dormant | 31 Dec 2008 | Download PDF 7 Pages |
79 | Officers - Legacy | 15 Jul 2008 | Download PDF 2 Pages |
80 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 17 Jun 2008 | Download PDF 4 Pages |
82 | Accounts - Dormant | 17 Jan 2008 | Download PDF 7 Pages |
83 | Officers - Legacy | 23 Aug 2007 | Download PDF 2 Pages |
84 | Annual Return - Legacy | 14 Jun 2007 | Download PDF 3 Pages |
85 | Accounts - Dormant | 23 Jan 2007 | Download PDF 8 Pages |
86 | Officers - Legacy | 21 Dec 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 6 Jul 2006 | Download PDF 3 Pages |
89 | Resolution | 14 Mar 2006 | Download PDF |
90 | Resolution | 14 Mar 2006 | Download PDF 1 Pages |
91 | Resolution | 14 Mar 2006 | Download PDF |
92 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
93 | Officers - Legacy | 8 Feb 2006 | Download PDF 1 Pages |
94 | Accounts - Dormant | 2 Feb 2006 | Download PDF 8 Pages |
95 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
96 | Officers - Legacy | 16 Jan 2006 | Download PDF 4 Pages |
97 | Accounts - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
98 | Officers - Legacy | 21 Sep 2005 | Download PDF 1 Pages |
99 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 17 Aug 2005 | Download PDF 3 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.