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VANGUARD PENSION TRUSTEE UK LIMITED

VANGUARD PENSION TRUSTEE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVANGUARD PENSION TRUSTEE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANGUARD PENSION TRUSTEE UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VANGUARD PENSION TRUSTEE UK LIMITED located?

    Registered Office Address
    4th Floor The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANGUARD PENSION TRUSTEE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VANGUARD PENSION TRUSTEE UK LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for VANGUARD PENSION TRUSTEE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ricky Vassell as a director on Mar 14, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Termination of appointment of Philip Graham Coffer as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Philip Coffer as a director on Sep 06, 2024

    		2 pagesAP01

    Termination of appointment of Sean Patrick Hagerty as a director on Jul 04, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Termination of appointment of Brent Beardsley as a director on Sep 15, 2023

    		1 pagesTM01

    Appointment of Mrs Lamiece Abdalla as a director on Sep 15, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Appointment of Ms Cynthia Mike-Eze as a secretary on Jul 04, 2022

    		2 pagesAP03

    Termination of appointment of Gareth Juul as a secretary on Jul 04, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Termination of appointment of Katie Smith as a secretary on Nov 17, 2021

    		1 pagesTM02

    Appointment of Mr Gareth Juul as a secretary on Nov 17, 2021

    		2 pagesAP03

    Termination of appointment of Katie Jane Smith as a director on Nov 17, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Brent Beardsley as a director on May 17, 2021

    		2 pagesAP01

    Appointment of Mr Blair Fanning as a director on May 17, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of VANGUARD PENSION TRUSTEE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIKE-EZE, Cynthia
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Secretary
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		297898680001
    ABDALLA, Lamiece
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		EnglandBritish313553360001
    FANNING, Blair
    Walbrook
    EC4N 8AF London
    25 Walbrook, 4th Floor
    England
    		Director
    Walbrook
    EC4N 8AF London
    25 Walbrook, 4th Floor
    England
    		EnglandIrish284021640001
    VASSELL, Ricky
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		EnglandBritish333656520001
    JUUL, Gareth
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Secretary
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		290069690001
    SMITH, Katie
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Secretary
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		245746130001
    BEARDSLEY, Brent
    Walbrook
    EC4N 8AF London
    25 Walbrook, 4th Floor
    England
    		Director
    Walbrook
    EC4N 8AF London
    25 Walbrook, 4th Floor
    England
    		EnglandAmerican284021870001
    BLAKE, Nicholas
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		EnglandBritish203883520001
    BOCK, Kathleen Celeste
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		United StatesAmerican260535980001
    COFFER, Philip Graham
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		EnglandBritish327459210001
    GOWER, Michael Evan
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		EnglandBritish199171290001
    HAGERTY, Sean Patrick
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		United KingdomAmerican222830630001
    LUI, Cynthia
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		United KingdomAustralian210184450001
    NORRIS, James Maurice
    Devon Park Drive
    PA 19087-1815 Wayne
    455
    United States
    		Director
    Devon Park Drive
    PA 19087-1815 Wayne
    455
    United States
    		United StatesAmerican245746110001
    SATTERTHWAITE, Frank Lord
    Devon Park Drive
    19087 Wayne
    400
    United States
    		Director
    Devon Park Drive
    19087 Wayne
    400
    United States
    		United StatesAmerican193788080001
    SMITH, Katie Jane
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		United KingdomBritish183550350001
    VOLPERT, Kenneth Edwin
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		United StatesAmerican188126360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANGUARD PENSION TRUSTEE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		Apr 26, 2018
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07242969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0