Premierfirst Vehicle Rental Pension Scheme Trustees Limited

Active02897087 Private limited company
Incorporated
11 February 1994 (32 years)
Previously known as
Vanguard Rental Pension Scheme Trustees Limited (until 12 June 2007)
Anc Rental Pension Scheme Trustees Limited (until 15 December 2003)
Republic Industries Pension Scheme Trustees Limited (until 24 February 2000)
Earlier: Eurodollar Pension Scheme Trustees Limited
Industry
Dormant Company (99999)
Directors
Manfred Albert Kunzmann
Accounts type
Dormant
Region
East Midlands
Address
1 Great Central Square
Leicester
LE1 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kunzmann, Manfred Albert
Director · Appointed 9 March 2018
British
Born November 1950
Director · Appointed 3 October 1994
British
Born December 1955 (70)
Officer history (23 former)
12 February 2026
Resigned Colton, Jane Margaret as Director
9 March 2018
Resigned Deakin, Stephen Paul George as Director
9 March 2018
Appointed Kunzmann, Manfred Albert as Director
31 May 2016
Resigned Jayes, Brian Harris as Director
25 September 2012
Appointed Colton, Jane Margaret as Director
25 September 2012
Resigned Rusga, Caroline Louise as Director
31 July 2011
Resigned Colton, Jane Margaret as Secretary
30 March 2010
Appointed Deakin, Stephen Paul George as Director
31 March 2009
Resigned Cader, Mohamed Rasheed Abdul as Director
31 December 2007
Resigned Allen, Russell Charles as Director
4 July 2007
Appointed Jayes, Brian Harris as Director
21 June 2007
Resigned Fisher, William Don as Director
21 June 2007
Resigned Kennell, Gerard Joseph as Director
6 November 2006
Appointed Fisher, William Don as Director
6 November 2006
Appointed Kennell, Gerard Joseph as Director
6 November 2006
Resigned Wardle, Ian as Director
28 June 2005
Resigned Deakin, Stephen Paul George as Director
28 June 2005
Appointed Allen, Russell Charles as Director
24 March 2004
Appointed Rusga, Caroline Louise as Director
31 December 2003
Resigned Powell, Kathryn as Director
28 July 1999
Appointed Wardle, Ian as Director
28 July 1999
Appointed Powell, Kathryn as Director
31 March 1999
Resigned Aldous, Frederick Herbert as Director
19 January 1999
Resigned Fryer, William Harry as Director
18 September 1998
Appointed Deakin, Stephen Paul George as Director
18 September 1998
Appointed Cader, Mohamed Rasheed Abdul as Director
18 September 1998
Resigned Ivory, Jean Diane as Director
31 July 1998
Resigned Line, John Dexter as Director
3 October 1994
Appointed Fryer, William Harry as Director
3 October 1994
Appointed Penfold, Ian Jeremy as Director
31 May 1994
Resigned Collins-Blake, Christopher as Director
26 April 1994
Resigned Collins-Blake, Christopher as Secretary
26 April 1994
Appointed Colton, Jane Margaret as Secretary
24 February 1994
Appointed Collins-Blake, Christopher as Secretary
24 February 1994
Resigned Reardon, Jonathan Andrew as Nominee Secretary
24 February 1994
Appointed Line, John Dexter as Director
24 February 1994
Appointed Aldous, Frederick Herbert as Director
24 February 1994
Appointed Collins-Blake, Christopher as Director
24 February 1994
Resigned Reardon, Jonathan Andrew as Nominee Director
24 February 1994
Resigned Mullen, Christopher Patrick as Director
24 February 1994
Appointed Ivory, Jean Diane as Director
11 February 1994
Resigned Webster, Martin as Nominee Director
11 February 1994
Appointed Reardon, Jonathan Andrew as Nominee Secretary
11 February 1994
Appointed Webster, Martin as Nominee Director
11 February 1994
Appointed Mullen, Christopher Patrick as Director
11 February 1994
Resigned Webster, Martin as Nominee Secretary
11 February 1994
Appointed Reardon, Jonathan Andrew as Nominee Director
11 February 1994
Appointed Webster, Martin as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00915008

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Europcar Group UK Limited Owns 75–100% of shares
Premierfirst Vehicle Rental Pension Scheme Trustees Limited This company Owns 75–100% of shares
Provincial Assessors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates29 January 2026
12 February 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates30 January 2026
9 October 2025Accounts for a dormant company31 December 2024
13 February 2025Confirmation statement with updates30 January 2025
Show all recent filings

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