VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | VODAFONE DC PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05152668 |
| 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 DC PENSION TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VODAFONE DC PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VODAFONE DC PENSION TRUSTEE COMPANY 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 DC PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for VODAFONE DC PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mrs Victoria Amanda Wickens as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James William Eaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Adrian Jackson as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Eaton as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jeal as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Simons as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Jackson as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Robert Sutherland Howie as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Karen Catherine Grant as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Philip Benjamin Clark on Jun 13, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of VODAFONE DC PENSION TRUSTEE COMPANY 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 | ||||||||||
| CLARK, Philip Benjamin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 193761930001 | |||||||||
| GRANT, Karen Catherine | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 283677940001 | |||||||||
| WICKENS, Victoria Amanda | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 215679990001 | |||||||||
| HOWIE, Philip Robert Sutherland | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| ADSHEAD, John Edwin | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 15020060002 | |||||||||
| EATON, James William | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 214159280001 | |||||||||
| EATON, James William | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 214159280001 | |||||||||
| HOWIE, Philip Robert Sutherland | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 77939460004 | ||||||||||
| HOYLE, Stevan Andrew | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Singapore | South African | 171740640001 | |||||||||
| JACKSON, Adrian | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 283677960001 | |||||||||
| 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 | |||||||||
| NEWELL, Colin Alexander | Director | Green Dragon Lane N21 2LH London 58 England England | United Kingdom | British | 135397050001 | |||||||||
| PEACOCK, Benjamin William | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 161796050001 | |||||||||
| PHYO, Gabrielle Sarah Gray | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | Canadian | 138724950001 | ||||||||||
| RAWLINS, John David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 193761900001 | |||||||||
| SCOTT, Stephen Roy | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 25660590004 | |||||||||
| SIMONS, Heather | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 249809220001 | |||||||||
| STEPHENSON, Paul George | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 93511470001 | |||||||||
| TAYLOR, Eric | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 226488230001 | |||||||||
| THOMAS, Alan David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 191442840002 | |||||||||
| TIGHE, Peter James | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 25867800001 | |||||||||
| VELLAM STEPTOE, Derek Charles | Director | Leckhampstead Farmhouse Leckhampstead Newbury Berkshire | British | 103658560001 | ||||||||||
| WILLIAMS, Philip Roy | Director | Prospect House Station Road RG15 0UP Kintbury Berkshire | England | British | 148614830001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England England |
| 99912450002 |
Who are the persons with significant control of VODAFONE DC PENSION TRUSTEE COMPANY 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
| |||||||||||||
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