Volkswagen Group Pension Scheme Trustee Limited (Companies House Registration Number 04850729) is a private limited company legally formed on 2003-07-30. The company is located at Yeomans Drive, Blakelands, Milton Keynes MK14 5AN. Changed on 2004-02-13, the previous name this firm used was Ever 2173 Limited. Volkswagen Group Pension Scheme Trustee Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Volkswagen Group Pension Scheme Trustee Limited
Number 04850729
Date of Incorporation: 2003/07/30
End of financial year: 31 December
Address: Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in the above-mentioned enterprise, we can name: Katie W. (in the company from 01 April 2023), Samuel G. (appointment date: 01 April 2023), Michael D. (appointed on 05 December 2016). The official register lists 1 person of significant control - Volkswagen Group United Kingdom Limited, a firm which can be reached at Blakelands, MK14 5AN Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted - 100 100 100 100 100 100 100
Shareholder Funds 100 100 - - - - - -

People with significant control

Volkswagen Group United Kingdom Limited
6 April 2016
Address Yeomans Drive Blakelands, Milton Keynes, MK14 5AN, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 00514809
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 4th, April 2023 | accounts
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