VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

Overview

Company Name	VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06219397
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED located?

Registered Office Address	2 Sunbeam Way CV3 1ND Coventry England
Undeliverable Registered Office Address	No

What were the previous names of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED	May 11, 2007	May 11, 2007
TRUSHELFCO (NO.3285) LIMITED	Apr 19, 2007	Apr 19, 2007

What are the latest accounts for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 01, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 02, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 03, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 24, 2020	Appointment of Mr Steven Trevor Wilton as a director on May 01, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of James Charles Highnam as a director on Apr 30, 2020	1 pages	TM01

May 01, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Registered office address changed from Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT England to 2 Sunbeam Way Coventry CV3 1nd on Jan 28, 2020	1 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 06, 2019	Registered office address changed from Griffin House Osborne Road Luton LU1 3YT to Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT on Aug 06, 2019	1 pages	AD01

Aug 06, 2019	Appointment of Mr Steven Wilton as a secretary on Apr 30, 2019	2 pages	AP03

Aug 06, 2019	Termination of appointment of Paul Lawlor as a secretary on Apr 30, 2019	1 pages	TM02

Apr 30, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Apr 29, 2019	Change of details for General Motors Uk Limited as a person with significant control on Sep 18, 2017	2 pages	PSC05

Apr 17, 2019	Termination of appointment of Neil Brady as a director on Mar 29, 2019	1 pages	TM01

Jul 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Termination of appointment of Alan Hughes as a director on Mar 27, 2018	1 pages	TM01

View All Filings

Who are the officers of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILTON, Steven Sunbeam Way CV3 1ND Coventry 2 England	Apr 30, 2019		Secretary	Sunbeam Way CV3 1ND Coventry 2 England					261191710001
CONNELL, David James Sunbeam Way CV3 1ND Coventry 2 England	Nov 30, 2017		Director	Sunbeam Way CV3 1ND Coventry 2 England	United Kingdom	British	1972-12	Director	237969230001
WILTON, Steven Trevor, Mr. Sunbeam Way CV3 1ND Coventry 2 England	May 01, 2020		Director	Sunbeam Way CV3 1ND Coventry 2 England	England	British	1969-10	Pensions Manager	271161090001
BENJAMIN, Keith John 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	May 16, 2007	Feb 27, 2009	Secretary	77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		British		Solicitor	34539180005
CLINCH, Marion Patricia Osborne Road LU1 3YT Luton Griffin House Beds	Mar 01, 2012	Jul 31, 2017	Secretary	Osborne Road LU1 3YT Luton Griffin House Beds		British			172214810001
LAWLOR, Paul 2 Sunbeam Way CV3 1ND Coventry Pensions Department, Pinley House England	Nov 30, 2017	Apr 30, 2019	Secretary	2 Sunbeam Way CV3 1ND Coventry Pensions Department, Pinley House England					240815940001
MOUNT, David Lombard Street Lidlington MK43 0RP Bedford 28 England	Mar 22, 2009	Feb 28, 2012	Secretary	Lombard Street Lidlington MK43 0RP Bedford 28 England		British			160835950001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Apr 19, 2007	May 16, 2007	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
ASSINDER, Robert Ivar Griffin House Osborne Road LU1 3YT Luton	Aug 01, 2008	Nov 30, 2017	Director	Griffin House Osborne Road LU1 3YT Luton	England	British	1964-8	Treasurer And Controller	132736380001
BENNETT, Philip Frederick John 373 Shakespeare Tower Barbican EC2Y 8NJ London	May 10, 2007	May 16, 2007	Director	373 Shakespeare Tower Barbican EC2Y 8NJ London		Canadian	1954-3	Solicitor	4867050002
BRADY, Neil Osborne Road LU1 3YT Luton Griffin House Beds	Dec 13, 2016	Mar 29, 2019	Director	Osborne Road LU1 3YT Luton Griffin House Beds	United Kingdom	British	1977-1	None	221377160001
DE GAY, Sarah N4	Apr 19, 2007	May 10, 2007	Director	N4	England	British	1965-4	Solicitor	43494570001
FULCHER, John Robert Uk1-101-135 Osborne Road LU1 3YT Luton Griffin House Bedfordshire England	May 01, 2011	Nov 30, 2017	Director	Uk1-101-135 Osborne Road LU1 3YT Luton Griffin House Bedfordshire England	England	British	1958-1	Director	76025290001
FULCHER, John Robert 13 Beech Close MK45 5EP Pulloxhill Bedfordshire	May 16, 2007	Aug 01, 2008	Director	13 Beech Close MK45 5EP Pulloxhill Bedfordshire	England	British	1958-1	Treasurer	76025290001
GIBSON, Suzanne Peplo 11 Fitzwarren Gardens N19 3TR London	May 10, 2007	May 16, 2007	Director	11 Fitzwarren Gardens N19 3TR London		British	1980-2	Solicitor	121642450001
HIGHNAM, James Charles Sunbeam Way CV3 1ND Coventry 2 England	Nov 30, 2017	Apr 30, 2020	Director	Sunbeam Way CV3 1ND Coventry 2 England	France	British	1969-1	Director	203514510001
HUGHES, Alan Osborne Road LU1 3YT Luton Griffin House Beds England	Dec 13, 2016	Mar 27, 2018	Director	Osborne Road LU1 3YT Luton Griffin House Beds England	United Kingdom	British	1990-1	None	221375120001
JOHNSON, Mark Anthony 32 The Park AL1 4RY St Albans Hertfordshire	May 16, 2007	Nov 01, 2008	Director	32 The Park AL1 4RY St Albans Hertfordshire		American	1957-8	Director	115396680001
MALLOWS, Serena Anne Griffin House Osborne Road LU1 3YT Luton	May 16, 2007	Nov 30, 2013	Director	Griffin House Osborne Road LU1 3YT Luton	England	British	1961-4	Manager Hr	121914760001
MILLWARD, Philip Griffin House Osborne Road LU1 3YT Luton	Nov 01, 2008	Jun 02, 2015	Director	Griffin House Osborne Road LU1 3YT Luton	England	British	1952-11	Hr Director	84519620002
MOLYNEUX, Richard John Griffin House Osborne Road LU1 3YT Luton	Mar 17, 2008	Apr 30, 2011	Director	Griffin House Osborne Road LU1 3YT Luton	United Kingdom	British	1965-6	Finance Director	310811830001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Apr 19, 2007	May 10, 2007	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
THEXTON, Christopher Osborne Road LU1 3YT Luton Griffin House Bedfordshire United Kingdom	Jun 02, 2015	Nov 30, 2017	Director	Osborne Road LU1 3YT Luton Griffin House Bedfordshire United Kingdom	United Kingdom	South African	1965-3	None	199560520001
WARD, Keith Geoffrey 6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire	May 16, 2007	Mar 17, 2008	Director	6 Willets Rise Shenley Church End MK5 6JW Milton Keynes Buckinghamshire		British	1962-10	Finance Director	109891100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vauxhall Motors Limited

Apr 06, 2016

Osborne Road

LU1 3YT Luton

Uk1-101-135 Griffin House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk Companies Registry
Registration Number	00135767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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