Vodafone DC Pension Trustee Company Limited

Active05152668 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Simon Oliver Midwinter
Philip Benjamin Clark
Owned by
Accounts type
Dormant
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Midwinter, Simon Oliver
Director · Appointed 10 June 2026
British
Born November 1985
Director · Appointed 3 December 2024
Also at Hixon-Stainton-Tanner Trust
British
Born February 1965 (61)
Clark, Philip Benjamin
Director · Appointed 10 September 2014
British
Born January 1969 (57)
Corporate Secretary · Appointed 1 April 2013
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (23 former)
10 June 2026
Appointed Midwinter, Simon Oliver as Director
1 April 2026
Resigned Grant, Karen Catherine as Director
3 December 2024
Appointed Wickens, Victoria Amanda as Director
30 November 2023
Resigned Eaton, James William as Director
6 June 2023
Appointed Eaton, James William as Director
11 May 2023
Resigned Jackson, Adrian as Director
29 April 2021
Appointed Jackson, Adrian as Director
29 April 2021
Appointed Grant, Karen Catherine as Director
29 April 2021
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
29 April 2021
Resigned Howie, Philip Robert Sutherland as Director
29 April 2021
Resigned Jeal, David as Director
29 April 2021
Resigned Simons, Heather as Director
6 June 2019
Resigned Taylor, Eric as Director
13 March 2019
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
19 December 2018
Resigned Eaton, James William as Director
5 December 2018
Resigned Newell, Colin Alexander as Director
6 June 2018
Appointed Jeal, David as Director
6 June 2018
Appointed Simons, Heather as Director
5 December 2017
Resigned Rawlins, John David as Director
7 March 2017
Appointed Eaton, James William as Director
28 February 2017
Resigned Stephenson, Paul George as Director
31 December 2016
Resigned Adshead, John Edwin as Director
23 November 2016
Appointed Taylor, Eric as Director
3 March 2016
Appointed Newell, Colin Alexander as Director
29 February 2016
Resigned Hoyle, Stevan Andrew as Director
25 November 2014
Appointed Rawlins, John David as Director
10 September 2014
Appointed Clark, Philip Benjamin as Director
25 July 2014
Resigned Peacock, Benjamin William as Director
9 May 2014
Resigned Thomas, Alan David as Director
1 April 2013
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 March 2013
Resigned Howie, Philip Robert Sutherland as Secretary
1 May 2012
Appointed Hoyle, Stevan Andrew as Director
16 March 2011
Resigned Phyo, Gabrielle Sarah Gray as Director
28 February 2011
Appointed Peacock, Benjamin William as Director
30 June 2010
Resigned Tighe, Peter James as Director
24 February 2009
Appointed Phyo, Gabrielle Sarah Gray as Director
24 February 2009
Appointed Tighe, Peter James as Director
1 July 2008
Resigned Scott, Stephen Roy as Director
1 July 2008
Appointed Howie, Philip Robert Sutherland as Director
1 July 2007
Appointed Adshead, John Edwin as Director
18 December 2006
Appointed Thomas, Alan David as Director
19 August 2006
Resigned Vellam Steptoe, Derek Charles as Director
1 December 2005
Resigned Langston, Edward as Director
1 December 2005
Appointed Stephenson, Paul George as Director
31 July 2005
Resigned Williams, Philip Roy as Director
19 July 2004
Appointed Langston, Edward as Director
28 June 2004
Appointed Scott, Stephen Roy as Director
14 June 2004
Appointed Williams, Philip Roy as Director
14 June 2004
Appointed Vellam Steptoe, Derek Charles as Director
14 June 2004
Appointed Howie, Philip Robert Sutherland as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Listed)
Reg. no. 1833679
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1172051

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Vodafone Group Public Limited Company
Project Telecom Holdings Limited Owns 75–100% of shares
Vodafone Corporate Secretaries Limited Owns 75–100% of shares
Vodafone DC Pension Trustee Company Limited This company Owns 25–50% of shares
Vodafone European Investments Owns 75–100% of shares
Vodafone International Operations Limited Owns 75–100% of shares
Cable & Wireless Worldwide Limited Owns 75–100% of shares
Rian Mobile Limited Owns 75–100% of shares
Vodafone 2. Owns 75–100% of shares
Vodafone Consolidated Holdings Limited Owns 75–100% of shares
Vodafone Finance Management Owns 50–75% of shares
Vodafone Global Enterprise Limited Owns 75–100% of shares
Vodafone Group Services Limited Owns 75–100% of shares
Vodafone Hutchison (Australia) Holdings Limited Owns 25–50% of shares
Vodafone Iot UK Limited Owns 75–100% of shares
Vodafone Mobile Network Limited Owns 75–100% of shares
Vodafone Oceania Limited Owns 75–100% of shares
Vodafone Sales & Services Limited Owns 75–100% of shares
Vodafone Shared Operations Limited Owns 75–100% of shares
Vodafonethree Holdings Limited Owns 50–75% of shares
Vodaphone Limited Owns 75–100% of shares
Vodafone Finance Limited Owns 75–100% of shares
Vodafone Overseas Finance Limited Owns 75–100% of shares
Vodafone Group (Directors) Trustee Limited Owns 25–50% of shares
Vodafone Group Pension Trustee Limited Owns 25–50% of shares
Vodafone Group Services No.2 Limited Owns 25–50% of shares
Vodafone Group Share Trustee Limited Owns 75–100% of shares
Vodafone Investments Limited Owns 75–100% of shares
Vodafone IP Licensing Limited Owns 75–100% of shares
Vodafone Nominees Limited Owns 75–100% of shares
Vodafone UK Investments Limited Owns 75–100% of shares
Vodafone Distribution Holdings Limited Proposed for strike-offOwns 75–100% of shares
Vodafone Retail (Holdings) Limited Status not confirmedOwns 75–100% of shares
Vodafone Partner Services Limited DissolvedOwns 75–100% of shares
Vodafone Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 March 2026
21 July 2026Confirmation statement with no updates11 July 2026
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a director
16 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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Cable & Wireless Europe Holdings Limited

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