VITA PENSION FUND NO.1 TRUSTEES LIMITED

Accounts Submitted 26 Apr 2022

Confirmation Statement Submitted 4 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Pinsent Masons 1 Park Row Leeds LS1 5AB

Credit Report

Discover VITA PENSION FUND NO.1 TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 24 resigned

Show resigned officers

						Status
20-20 Pension Services Limited	Corporate-director	United Kingdom	Unknown	—	13 Mar 2015	Active
David John Hart	Director	British	United Kingdom	77	13 May 1997	Active
Jeremy Charles Wadd	Director	British	United Kingdom	62	11 Sept 2017	Active
John David Meltham	Director	British	United Kingdom	65	1 Dec 2017	Active
Nigel Bruce Hay	Director	British	United Kingdom	62	3 Sept 2014	Active
Pinsent Masons Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Jul 2006	Active
Stuart David Benson	Director	British	England	68	3 Jun 2015	Active
William Gary Steen	Director	British	Unknown	71	8 May 2007	Active

Shareholders

Shareholders (2)


David John Hart	50.0%	3	Ordinary	4 Mar 2021
20-20 Pension Services Limited	50.0%	3	Ordinary	4 Mar 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David John Hart

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB October 1948

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

20-20 Pension Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

VIDETT PENSION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT TOPCO LIMITED united kingdom

VITA PENSION FUND NO.1 TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 May 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
26 Apr 2022	Accounts	Annual accounts made up to 2022-03-31	View(2 pages)
4 Mar 2022	Confirmation Statement	Confirmation statement made on 2022-03-03 with no updates	View(3 pages)