VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED

Non-Trading

General Information

NAME
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED

COMPANY NUMBER
04850729

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/07/2003 (21 years and 4 months old)

WEBSITE
www.volkswagen.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/07/2003 13/02/2004
EVER 2173 LIMITED

REGISTERED ADDRESS

YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5AN

Telephone: 01908601601
TPS: No

TRADING ADDRESSES

Yeomans Drive
Blakelands
Milton Keynes
Bucks
MK14 5AN

Telephone: 601601

Credit Risk Overview

Want to learn more about VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VOLKSWAGEN GROUP UK LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Shields 12/02/2004 - Present (20 years and 10 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Ian John Borthwick 24/02/2004 - Present (20 years and 9 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Mark Jones 19/05/2005 - Present (19 years and 6 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael James Davenport 05/12/2016 - Present (8years) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
20-20 TRUSTEE SERVICES LIMITED 21/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAN FINANCE AND HOLDING SA	N/A	N/A
E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY	Company is dissolved	View Report
E.R.F.LIMITED	Non-Trading	View Report
MAN TRUCK AND BUS UK LIMITED	Active - Accounts Filed	View Report
BEECH''S GARAGE (1983) LTD	Company is dissolved	View Report
HRVS RENTALS LIMITED	Company is dissolved	View Report
S.A. TRUCKS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Board Member Samuel James Graham (930656345) Appointed
Date: 13/04/2023	Event: New Board Member Katie Warrington (930774081) Appointed
Date: 12/04/2023	Event: Jacob Gamble (920148208) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Board Member CS TRUSTEES (CST) LIMITED (911506931) Appointed
Date: 28/02/2023	Event: Alice Elizabeth Anne Axtell (924552295) has left the board
Date: 28/02/2023	Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (930597697) Appointed
Date: 13/02/2023	Event: Mark Baxter-Jones (924552304) has left the board
Date: 12/01/2023	Event: Trevor Alfred Metcalfe (904833156) has left the board
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Katie Benson (926581069) has left the board
Date: 16/03/2021	Event: New Accounts filed
Date: 17/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Board Member Trevor Alfred Metcalfe (904833156) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: Gerald James Daly (926102333) has left the board
Date: 30/01/2020	Event: INSIDE PENSIONS LTD (926651573) has left the board
Date: 29/01/2020	Event: New Company Secretary INSIDE PENSIONS LTD (926651573) Appointed
Date: 09/01/2020	Event: New Board Member Katie Benson (926581069) Appointed
Date: 08/01/2020	Event: Roger John Newport (921495892) has left the board
Date: 10/09/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Board Member Gerald James Daly (926102333) Appointed
Date: 14/03/2019	Event: Roy Gerald Platten (905273263) has left the board
Date: 11/09/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 23/04/2018	Event: New Board Member Mark Baxter-Jones (924552304) Appointed
Date: 23/04/2018	Event: New Board Member Alice Elizabeth Anne Halliwell (924552295) Appointed
Date: 19/02/2018	Event: Mark Richard Gillett (919351845) has left the board
Date: 14/02/2018	Event: Rosaleen Noelle Louise Butterworth (911986129) has left the board
Date: 31/08/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: Trevor Metcalfe (904833156) has left the board
Date: 31/05/2017	Event: New Board Member Rosaleen Noelle Louise Butterworth (911986129) Appointed
Date: 17/02/2017	Event: Michael James Davenport (922421226) has left the board
Date: 17/02/2017	Event: New Board Member Michael James Davenport (917088346) Appointed
Date: 10/02/2017	Event: New Board Member Michael James Davenport (922421226) Appointed
Date: 21/11/2016	Event: Mark Exley (914887295) has left the board
Date: 21/11/2016	Event: Fiona Jane Roberts (912961871) has left the board
Date: 21/11/2016	Event: New Board Member Roger John Newport (921495892) Appointed
Date: 16/08/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Accounts filed
Date: 12/10/2015	Event: New Board Member Roy Gerald Platten (905273263) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 07/10/2015	Event: Jean Michelle Smith (917073311) has left the board

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VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

8

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

8

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™