VINCI PENSIONS LIMITED

dissolved Company number 01720295

Private Limited by Guarantee (No Share Capital) · Incorporated on 4th May 1983 · Closed on 10th Sep 2024

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SIC code: 65300
Registered office: Cheshire, WA8 0PG
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

VINCI PENSIONS LIMITED is a private limited by guarantee (no share capital) company based in Cheshire. It was incorporated on 4th May 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Pension funding.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Cheshire (WA) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marcus Hurd	Director	23rd Mar 2022	This company	British	—
Sarah Leslie	Director	1st Aug 2023	This company	British	—
Sally Martin	Secretary	10th Sep 2012	This company	Not recorded	—
Pin Tang	Director	1st Aug 2023	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th May 1983
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 65300
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

4th May 1983 Company incorporated
11th Jun 1992 John Kemp appointed as Director
31st Aug 1992 John Ellis resigned as Director
15th Sep 1992 Theresa Brewster appointed as Director
28th Jan 1993 Alan Jolley appointed as Director
22nd Mar 1993 Alan Harris resigned as Director
22nd Mar 1993 George Kirkham resigned as Director
1st Jul 1993 Allan Hannah resigned as Director
1st Jul 1993 Alexander Comba appointed as Director
30th Nov 1993 John Kemp resigned as Director
20th Dec 1993 Philip Bliss resigned as Director
1st Feb 1994 Norman Hewitt appointed as Director
1st Feb 1994 John Dodson appointed as Director
8th Aug 1994 Alan Jolley resigned as Director
14th Sep 1994 Kenneth Jones appointed as Director
29th Sep 1994 Theresa Brewster resigned as Director
4th Oct 1994 Geoffrey Burney appointed as Director
15th May 1996 Barry Hyam appointed as Director
29th Oct 1996 William Allan appointed as Director
13th Feb 1997 Geoffrey Burney resigned as Director
19th May 1998 Derek Childs appointed as Director
14th Apr 2000 Norman Hewitt resigned as Director
24th Nov 2000 Kenneth Jones resigned as Director
5th Dec 2000 Michael Atkin appointed as Director
19th Sep 2001 John Dodson resigned as Director
10th Oct 2001 Derek McCreath appointed as Director
28th Nov 2002 Barry Hyam resigned as Director
1st Mar 2003 Andrew Campbell appointed as Director
8th Feb 2004 Ian Dunning appointed as Director
31st Jul 2004 Stephen Ellis resigned as Secretary
31st Jul 2004 Andrew Campbell resigned as Director
1st Aug 2004 Helen Roberts appointed as Secretary
1st Aug 2004 Stephen Ellis appointed as Director
1st May 2006 Paul Garrity appointed as Director
30th Sep 2007 Michael Atkin resigned as Director
1st Nov 2007 Stephen Flint appointed as Director
15th Aug 2008 Stephen Flint resigned as Director
31st Jan 2010 Helen Roberts resigned as Secretary
31st May 2010 Derek McCreath resigned as Director
8th Oct 2010 Ian Dunning resigned as Director
1st Nov 2010 Richard Ashman appointed as Director
13th May 2012 William Allan resigned as Director
1st Jun 2012 Derek McCreath appointed as Director
10th Sep 2012 Sally Martin appointed as Secretary
30th Sep 2012 Stephen Ellis resigned as Director
1st Dec 2014 Jean-Pierre Bonnet appointed as Director
22nd Dec 2014 Alexander Comba resigned as Director
30th Jan 2015 Alexander Comba appointed as Director
26th Jan 2017 Richard Ashman resigned as Director
5th Mar 2019 Alexander Comba resigned as Director
5th Mar 2019 Ian Hudson appointed as Director
20th Dec 2019 Jean-Pierre Bonnet resigned as Director
17th Jan 2022 Xavier Lansade appointed as Director
23rd Mar 2022 Marcus Hurd appointed as Director
23rd Mar 2022 Ian Hudson resigned as Director
23rd Mar 2022 Derek Childs resigned as Director
23rd Mar 2022 NDAPT LTD appointed as Corporate director
16th Jun 2022 Xavier Lansade resigned as Director
17th Jun 2022 TRUSTEE MATTERS LIMITED appointed as Corporate director
31st Mar 2023 Derek McCreath resigned as Director
31st Jul 2023 Paul Garrity resigned as Director
31st Jul 2023 NDAPT LTD resigned as Corporate director
31st Jul 2023 TRUSTEE MATTERS LIMITED resigned as Corporate director
1st Aug 2023 Sarah Leslie appointed as Director
1st Aug 2023 Pin Tang appointed as Director
22nd Mar 2024 Confirmation statement made up

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