Va Tech (UK) Pension Scheme Trustee Limited. Head office in Newcastle Upon Tyne. Check Director.

Va Tech (UK) Pension Scheme Trustee Limited, Newcastle Upon Tyne

Va Tech (Uk) Pension Scheme Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was named Crossco (376) Limited (changed on 1999-08-27). Registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE, the aforementioned 25 years old firm was incorporated on 1998-12-02 and is classified as "pension funding" (SIC: 65300).
4 directors can be found in this firm: Sarah P. (appointed on 25 September 2020), John H. (appointed on 25 September 2020), Nigel S. (appointed on 01 September 2009).

About
Name: Va Tech (UK) Pension Scheme Trustee Limited
Number: 03680204
Incorporation date: 1998-12-02
End of financial year: 30 September


Address:	C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
SIC code:	65300 - Pension funding

Company staff

People with significant control

Eric H.

6 April 2016

Nature of control:	25-50% voting rights

Siemens Energy Limited

1 April 2020

Address	C A Parsons Works Shields Road, Frimley, Newcastle Upon Tyne, Surrey, NE6 2YL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00631825
Nature of control:	right to appoint and remove directors

John H.

25 September 2020

Nature of control:	25-50% voting rights

Lee S.

6 April 2016 - 25 September 2020

Nature of control:	25-50% voting rights

Siemens Public Limited Company

30 July 2017 - 1 April 2020

Address	Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00727817
Nature of control:	right to appoint and remove directors

Va Tech T&D Uk Limited

6 April 2016 - 30 July 2017

Address	Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
Legal authority	Uk
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04087989
Nature of control:	right to appoint and remove directors

The due date for Va Tech (Uk) Pension Scheme Trustee Limited confirmation statement filing is 2024-01-13. The most recent confirmation statement was filed on 2022-12-30. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

6 persons of significant control are listed in the Companies House, namely: Eric H. that has 1/2 or less of voting rights. This corporate PSC can be reached at Shields Road, Frimley, NE6 2YL Newcastle Upon Tyne, Surrey. John H. that has 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 23rd, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 27th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 12th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 25th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 25th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th December 2015, no shareholders list filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th December 2014, no shareholders list filed on: 9th, January 2015 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th December 2013, no shareholders list filed on: 13th, January 2014 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th December 2012, no shareholders list filed on: 8th, January 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th December 2011, no shareholders list filed on: 9th, January 2012 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th December 2010 filed on: 19th, January 2011 \| annual return	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th December 2009 filed on: 15th, January 2010 \| annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 4th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 9th January 2009 filed on: 9th, January 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 05/04/2008 to 30/09/2008 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 8th January 2008 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 8th January 2008 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 21/12/06 annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 21/12/06 annual return
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2005 filed on: 25th, January 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2005 filed on: 25th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 2nd, February 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2004 filed on: 2nd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Wednesday 8th December 2004 (Secretary's particulars changed) annual return
363s	Annual return made up to Wednesday 8th December 2004 filed on: 8th, December 2004 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 22nd, December 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2003 filed on: 22nd, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Monday 16th December 2002 (Secretary's particulars changed) annual return
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2002 filed on: 8th, October 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2002 filed on: 8th, October 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2001 filed on: 12th, December 2001 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2001 filed on: 12th, December 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 6th December 2001 filed on: 6th, December 2001 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Thursday 6th December 2001 (Secretary's particulars changed) annual return
363s	Annual return made up to Thursday 6th December 2001 filed on: 6th, December 2001 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2000 filed on: 20th, January 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2000 filed on: 20th, January 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 21st December 2000 filed on: 21st, December 2000 \| annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 21st December 2000 filed on: 21st, December 2000 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 08/02/00 annual return
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 16th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 16th, July 1999 \| accounts	Free Download (1 page)

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