Vector Pension Trustees Limited

Active04003961 Private limited company
Incorporated
30 May 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8-12 York Gate
London
NW1 4QG

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2015
British
Born April 1948 (78)
Paul, Thomas George
Director · Appointed 17 July 2013
British
Born October 1942 (84)
Director · Appointed 14 October 2008
British
Born October 1946 (80)
Director · Appointed 24 October 2003
British
Born May 1949 (77)
Moss, Russell
Director · Appointed 8 August 2003
British
Born January 1947 (79)
Secretary · Appointed 28 July 2000
British
Director · Appointed 28 July 2000
British
Born August 1951 (75)
Officer history (13 former)
21 April 2015
Appointed Steele, Christopher Robert as Director
8 January 2015
Resigned Southam, Ivor Kenneth as Director
17 July 2013
Appointed Southam, Ivor Kenneth as Director
17 July 2013
Appointed Paul, Thomas George as Director
3 January 2013
Resigned Richardson, Jonathan Charles as Director
3 January 2013
Resigned Eyers, Brenda Elizabeth as Director
14 October 2008
Appointed Hubble, Peter as Director
24 October 2003
Appointed Trapnell, Hugh Andrew as Director
24 October 2003
Appointed Eyers, Brenda Elizabeth as Director
5 September 2003
Resigned Fletcher, Alan Thomas as Director
26 August 2003
Appointed Richardson, Jonathan Charles as Director
8 August 2003
Resigned Richardson, Jonathan Charles as Director
8 August 2003
Appointed Moss, Russell as Director
20 June 2003
Resigned Ibbotson, Catherine as Director
20 June 2003
Resigned Matthews, Colin John as Director
29 May 2003
Resigned Moss, Russell as Director
5 March 2003
Appointed Ibbotson, Catherine as Director
9 December 2002
Resigned Thompson, Ian Paul as Director
7 October 2002
Appointed Thompson, Ian Paul as Director
8 February 2002
Resigned Boddington, Denise Meriel as Director
1 February 2001
Appointed Moss, Russell as Director
1 February 2001
Appointed Matthews, Colin John as Director
17 November 2000
Resigned Fischer, Andrew Olaf as Director
17 November 2000
Appointed Richardson, Jonathan Charles as Director
28 July 2000
Appointed Fischer, Andrew Olaf as Director
28 July 2000
Appointed Smith, Stephen Anthony as Director
28 July 2000
Appointed Boddington, Denise Meriel as Director
28 July 2000
Appointed Fletcher, Alan Thomas as Director
28 July 2000
Appointed Smith, Stephen Anthony as Secretary
28 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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. 02843752

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Vector Industries Limited Owns 75–100% of shares
Vector Engineering Products Limited Owns 75–100% of shares (as a firm)
Vector Building Products Limited Owns 75–100% of shares
Vector Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
30 May 2026Confirmation statement with no updates30 May 2026
18 September 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates30 May 2025
29 May 2025Director's details changed
Show all recent filings

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