VINCI PENSIONS LIMITED
Company is dissolved
General Information
NAME
VINCI PENSIONS LIMITED
COMPANY NUMBER
01720295
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
04/05/1983
(41 years and 7 months old)
WEBSITE
http://vinci.plc.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/07/1985
20/02/2002
NORWEST HOLST PENSIONS LIMITED
View all previous names
CHESHIRE
WA8 0PG
Telephone: 01514223800
TPS: No
Ditton Road
Widnes
Cheshire
WA8 0PG
Telephone: 4223800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PENSIONS LIMITED | Company is dissolved | View Report |
| CITY LINK (CARDIFF) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITY LINK (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 07/08/2023 | NDAPT LTD (927982064) has left the board |
Credit Risk Overview
Want to learn more about VINCI PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 68 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PENSIONS LIMITED | Company is dissolved | View Report |
| CITY LINK (CARDIFF) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITY LINK (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DONCASTER SCHOOL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| V.B. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DPASS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DPA SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| DPA SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WPA SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 07/08/2023 | NDAPT LTD (927982064) has left the board |
| 07/08/2023 | Paul Damian Garrity (905837400) has left the board |
| 07/08/2023 | TRUSTEE MATTERS LIMITED (929743697) has left the board |
| 07/08/2023 | New Board Member Sarah Jane Leslie (927428940) Appointed |
| 07/08/2023 | New Board Member Pin Nee Tang (927429015) Appointed |
| 20/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | Xavier Pierre Lansade (929171380) has left the board |
| 01/07/2022 | New Board Member TRUSTEE MATTERS LIMITED (929743697) Appointed |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 08/04/2022 | New Board Member NDAPT LTD (927982064) Appointed |
| 06/04/2022 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 31/03/2022 | New Board Member Marcus Charles Trevor Hurd (926855870) Appointed |
| 31/03/2022 | New Board Member NDAPT LTD (929412101) Appointed |
| 31/03/2022 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 31/03/2022 | Ian David Hudson (912663692) has left the board |
| 31/03/2022 | Derek John Childs (906199986) has left the board |
| 28/03/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 26/01/2022 | New Board Member Xavier Pierre Lansade (929171380) Appointed |
| 22/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 15/04/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Alexander Michael Comba (900546642) has left the board |
| 21/03/2019 | New Board Member Ian David Hudson (912663692) Appointed |
| 25/06/2018 | HR TRUSTEES LIMITED (909391834) has left the board |
| 17/06/2018 | New Accounts filed |
| 12/06/2018 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924675833) has left the board |
| 12/06/2018 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 30/05/2018 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (924675833) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 15/02/2017 | Richard Peter Ashman (916153848) has left the board |
| 08/11/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 29/09/2015 | HR TRUSTEES LIMITED (915731071) has left the board |
| 29/09/2015 | New Board Member HR TRUSTEES LIMITED (909391834) Appointed |
| 10/05/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Alexander Michael Comba (900546642) Appointed |
| 29/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 18/12/2014 | New Board Member Jean-Pierre Bonnet (919350563) Appointed |
| 30/06/2014 | New Accounts filed |
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