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Dossier

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
10
Officers
20
Beneficial owners
6
Same address
8
Standard €39
UBO hops
19
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1998-12-02
Legal form
private limited guarant nsc
Activity
65300
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED is a private limited guarant nsc registered in GB, incorporated 1998-12-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03680204
Status
active
Type
private limited guarant nsc
Incorporated
1998-12-02
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
SIC
65300
Officers · 6 active
  • PRIMA SECRETARY LIMITED
    corporate secretary · appt 2012-01-01
  • HOLDEN, John Paul Lester
    director · British · appt 2020-09-25
  • HURRELL, Eric James
    director · British · appt 2007-03-27
  • PRINCEP, Sarah Louise
    director · British · appt 2020-09-25
  • SELLAR, Nigel Anthony
    director · British · appt 2009-09-01
  • corporate director · appt 2010-03-01
  • BENSON, Francis(resigned)
    secretary · British · appt 2001-05-04
  • DONALD, Diane(resigned)
    secretary · British · appt 2003-03-31
  • GRAHAM, Christopher(resigned)
    secretary · British · appt 1999-07-23
  • DICKINSON DEES(resigned)
    corporate nominee secretary · appt 1998-12-02
  • BAGIER, Gordon Duncan(resigned)
    director · British · appt 2014-11-28
  • BERRY, Colin Leslie(resigned)
    director · British · appt 2007-03-27
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-01-13
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…