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VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volkswagen Group Pension Scheme Trustee Limited. The company was founded 21 years ago and was given the registration number 04850729. The firm's registered office is in MILTON KEYNES. You can find them at Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
Company Number:04850729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN

Director24 February 2004Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director05 December 2016Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director01 April 2023Active
Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN

Director19 May 2005Active
Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN

Director12 February 2004Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director01 April 2023Active
100, Wood Street, London, England, EC2V 7AN

Corporate Director21 February 2023Active
Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN

Secretary12 February 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary30 July 2003Active
42-48, First Floor, Trident House, Victoria Street, St. Albans, England, AL1 3HZ

Corporate Secretary20 January 2020Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director23 February 2018Active
Whitings, Park Farm Newport Road, Gayhurst, MK16 8LG

Director12 February 2004Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director05 February 2018Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director02 January 2020Active
Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN

Director14 September 2006Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director22 May 2017Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director24 July 2019Active
Volkswagen Group Pension Scheme Trustee Limited, Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director01 February 2010Active
72 Pennycress Way, Newport Pagnell, MK16 8TT

Director12 February 2004Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director24 September 2015Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director12 November 2014Active
2 Freshfields, Wistaston, Crewe, CW2 6QD

Director24 February 2004Active
15 Murray Road, Berkhamsted, HP4 1JD

Director12 July 2004Active
74 Humberstone Road, Luton, LU4 9SS

Director12 February 2004Active
Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN

Director24 February 2005Active
Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN

Director01 January 2009Active
3 Naseby Court, Page Hill, Milton Keynes, MK13 7EP

Director12 February 2004Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director22 September 2020Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director10 May 2013Active
Volkswagen Group Pension Scheme Trustee Limited, Yeomans Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5AN

Director01 October 2013Active
46 North Way, Deanshanger, Milton Keynes, MK19 6NG

Director12 February 2004Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director01 August 2016Active
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Director24 September 2015Active
1 Alexandra Drive, Newport Pagnell, MK16 0ER

Director12 February 2004Active
13 Denison Court, Wavendon Gate, Milton Keynes, MK7 7JF

Director12 February 2004Active

People with Significant Control

Volkswagen Group United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yeomans Drive, Blakelands, Milton Keynes, England, MK14 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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