VODAFONE GROUP PENSION TRUSTEE LIMITED
Overview
| Company Name | VODAFONE GROUP PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02288254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VODAFONE GROUP PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VODAFONE GROUP PENSION TRUSTEE LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VODAFONE GROUP PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VODAFONE GROUP (STAFF) TRUSTEE LIMITED | Sep 16, 1991 | Sep 16, 1991 |
| RACAL TELECOM (STAFF) TRUSTEE LIMITED | Sep 27, 1988 | Sep 27, 1988 |
| BOOMTOLL LIMITED | Aug 19, 1988 | Aug 19, 1988 |
What are the latest accounts for VODAFONE GROUP PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VODAFONE GROUP PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE GROUP PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||
Appointment of Mr Nicholas Charles Woodrow as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Heather Simons as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Locke on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Appleton as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of Philip Robert Sutherland Howie as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Karen Catherine Grant as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Russell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Taneth Washington as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul George Stephenson on Mar 03, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of David Jeal as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Ms Taneth Washington as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Mr Matthew Appleton as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Director's details changed for Paul George Stephenson on Dec 16, 2020 | 2 pages | CH01 | ||
Termination of appointment of James Edward Paul Ludlow as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Who are the officers of VODAFONE GROUP PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| AUBREY, David John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 40790360001 | |||||||||
| GRANT, Karen Catherine | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 283677940001 | |||||||||
| GRIFFIN, Susan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 240773430002 | |||||||||
| LOCKE, Ian | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 152532470003 | |||||||||
| SIMONS, Heather | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 330542730001 | |||||||||
| STEPHENSON, Paul George | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 155639960002 | |||||||||
| WOODROW, Nicholas Charles | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 335979810001 | |||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| PRUDDEN, Mark Darren | Secretary | Hedgerows Heather Wold RG20 9BG Burghclere Berkshire | British | 106528290001 | ||||||||||
| ADSHEAD, John Edwin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 15020060002 | |||||||||
| APPLETON, Matthew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 281896640001 | |||||||||
| BACON, Gerard Dominic Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77467270001 | ||||||||||
| BARR, Robert Nicolas | Director | Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire | Uk | British | 41968920003 | |||||||||
| BROERS, Alec Nigel, Professor Lord | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 56344420003 | |||||||||
| CALDWELL, Michael James, The Estate Of | Director | Strathmore The Firs Post Office Road RG17 9PT Inkpen Berkshire | United Kingdom | British | 141462630001 | |||||||||
| COSTA, Robert Anthony | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 140883280002 | |||||||||
| FELTON, Lisa | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Britain | British | 235744380001 | |||||||||
| HOWIE, Philip Robert Sutherland | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| HUDSON, Andrew James | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 259855810001 | |||||||||
| HUGHES, Penelope Lesley | Director | 35 Broom Water TW11 9QJ Teddington Middlesex | England | British | 43326820001 | |||||||||
| HYDON, Kenneth John | Director | The Maples Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire | England | British | 10018190001 | |||||||||
| JEAL, David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 171854730001 | |||||||||
| JEAL, David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 171854730001 | |||||||||
| LANGSTON, Edward | Director | 23 Manilla Road Clifton BS8 4EB Bristol Avon | Uk | British | 24471140001 | |||||||||
| LUDLOW, James Edward Paul | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 193767020001 | |||||||||
| MILES, Elizabeth | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 235498150001 | |||||||||
| MORGAN, David Robert | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 193767030001 | |||||||||
| PICKERING CBE, Alan Michael | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 592160003 | |||||||||
| RUSSELL, Martin | Director | The Connection RG14 2FN Newbury Vodafone House United Kingdom | United Kingdom | British | 250141110001 | |||||||||
| SCOTT, Stephen Roy | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 25660590004 | |||||||||
| STOCK, Christopher David | Director | Little Lovington Upper Chute SP11 9EH Andover Hampshire | British | 126810560001 | ||||||||||
| THOMAS, Alan David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 191442840002 | |||||||||
| TROWBRIDGE, Kenneth John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 44561600001 | ||||||||||
| TURNER, Robin Leslie | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87087740001 |
Who are the persons with significant control of VODAFONE GROUP PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone Group Plc | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vodafone Nominees Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0