Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Videndum Pensions Trust Company (UK) Limited
- Incorporated
- 3 May 1971 (55 years)
- Previously known as
- Vitec Group Pensions Trust Company (UK) Limited (until 20 June 2022)Vinten Pensions Limited (until 23 April 1996)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Videndum Group Limited
- Accounts type
- Dormant
- Region
- East of England
- Address
- William Vinten BuildingEaslea RoadBury St. EdmundsIP32 7BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
Irish
Born November 1972
Director · Appointed 6 August 2025
British
Born July 1966 (60)
Bolton, Jonathan Mark
Secretary · Appointed 23 July 2025
Officer history (44 former)
21 October 2025
13 October 2025
6 August 2025
6 August 2025
6 August 2025
6 August 2025
Resigned Williams, Catherine Joanne as Director
23 July 2025
Appointed Bolton, Jonathan Mark as Secretary
23 July 2025
Resigned Dhiman, Maninder as Secretary
21 February 2025
21 February 2025
21 February 2025
Resigned Humphreys, Mark Alan as Director
21 February 2025
21 February 2025
21 February 2025
Appointed Williams, Catherine Joanne as Director
21 February 2025
26 January 2022
Appointed Humphreys, Mark Alan as Director
21 April 2021
26 March 2021
Resigned Holstead, Steve John as Director
1 February 2021
Appointed Dhiman, Maninder as Secretary
18 December 2020
Resigned Matzopoulos, Rachael Alexandra as Secretary
26 February 2019
Resigned Dhiman, Maninder as Secretary
26 February 2019
Appointed Matzopoulos, Rachael Alexandra as Secretary
17 January 2018
Resigned Matzopoulos, Rachael Alexandra as Secretary
17 January 2018
Appointed Dhiman, Maninder as Secretary
21 July 2017
Resigned Davison, John as Director
12 June 2017
Resigned Mandalia, Jayesh as Director
1 January 2016
Appointed Mandalia, Jayesh as Director
31 October 2015
Resigned Ramsey, Graham Paul as Director
1 January 2013
1 January 2013
1 January 2013
Appointed Matzopoulos, Rachael Alexandra as Secretary
1 April 2009
Appointed Davison, John as Director
31 March 2009
31 March 2009
31 March 2009
10 February 2009
Appointed Holstead, Steve John as Director
11 November 2008
11 November 2008
11 November 2008
Resigned Arbon, Clifford James as Director
13 May 2008
13 May 2008
16 May 2007
16 May 2007
13 February 2007
Appointed Ramsey, Graham Paul as Director
20 September 2006
13 September 2006
13 September 2006
25 July 2006
Resigned Davison, John as Director
16 November 2005
16 November 2005
16 November 2005
Resigned Stevens, Charlie as Director
31 March 2005
Resigned De Jonghe, Maurice Edmund as Director
18 August 2003
Appointed De Jonghe, Maurice Edmund as Director
9 May 2003
Resigned Dawson, Christine Johanna Theresa as Director
19 August 2002
Appointed Dawson, Christine Johanna Theresa as Director
7 March 2002
1 April 2000
31 March 2000
19 May 1999
Appointed Stevens, Charlie as Director
19 September 1998
Resigned Henocq, Victor Kenneth as Director
10 February 1998
10 February 1998
10 February 1998
10 February 1998
16 October 1997
Appointed Davison, John as Director
16 October 1997
Appointed Arbon, Clifford James as Director
16 October 1997
15 October 1997
Resigned Hollands, Nigel Paul as Director
29 August 1997
Resigned Pitt, Sharon as Director
29 May 1997
Appointed Pitt, Sharon as Director
5 April 1997
Resigned Perry, Linda Susan as Director
5 April 1997
Resigned Simpson, Karl Anthony as Director
28 March 1996
Appointed Perry, Linda Susan as Director
9 November 1995
17 May 1994
1 April 1994
1 March 1994
28 February 1994
Resigned Gorrod, Gillian Ann as Secretary
1 September 1993
Appointed Hollands, Nigel Paul as Director
1 September 1993
Appointed Simpson, Karl Anthony as Director
1 September 1993
Resigned Anderson, William as Director
29 August 1993
6 April 1993
24 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Videndum Group Limited
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
5 September 2025
Ceased Videndum PLC — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £80
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £80 |
| Shareholder Funds | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 20 August 2026 | Memorandum and Articles of Association | |||
| 20 August 2026 | Resolutions |
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