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Name

Vita Pension Fund NO.1 Trustees Limited
Address
C/O Pinsent Masons
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 03326853 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 March 1997
AccountsDORMANT
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • British Vita Pension Fund Trustees Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 20-20 Pension Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08084210 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hart, David John Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    20-20 Pension Services Limited, London, United Kingdom Status: Active Notified: 13/03/2015 Role: Director
    Benson, Stuart David Manchester, United Kingdom Status: Active Notified: 03/06/2015 Date of Birth: 10/1957 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Hart, David John Tocholes Road Livesey, Darwen Status: Active Notified: 13/05/1997 Date of Birth: 10/1948 Occupation: Personnel Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hay, Nigel Bruce Middleton, Manchester, United Kingdom Status: Active Notified: 03/09/2014 Date of Birth: 03/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Meltham, John David Scotchman Lane, Morley, Leeds, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 03/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, West Yorkshire Status: Active Notified: 27/07/2006 Role: Secretary Nationality: Other
    Steen, William Gary Burton On Trent, Staffordshire Status: Active Notified: 08/05/2007 Date of Birth: 06/1954 Occupation: Sales Manager Role: Director Nationality: British
    Wadd, Jeremy Charles Bolton, Lancashire, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 01/1964 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Maiden, Jeremy Kim Heath, Wakefield Status: Ceased Notified: 11/12/2002 Ceased: 07/06/2005 Occupation: Accountant Role: Director Nationality: British