Volkswagen Group Pension Scheme Trustee Limited

Company 04850729 Active

Company details

Number	04850729
Status	Active
Type	Private Limited Company
Incorporated	30/07/2003
Address	YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Volkswagen Group United Kingdom Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

Newton, John Director · appointed 2026
Trainor, James Director · appointed 2012
Warrington, Katie Former Director · appointed 2023 · resigned 2026
Graham, Samuel James Former Director · appointed 2023 · resigned 2024
Vidett Trustee Services Limited Former Corporate-director · appointed 2023 · resigned 2026
Metcalfe, Trevor Alfred Former Director · appointed 2020 · resigned 2022
Zedra Inside Pensions Limited Former Corporate-secretary · appointed 2020 · resigned 2020
Benson, Katie Former Director · appointed 2020 · resigned 2021
Daly, Gerald James Former Director · appointed 2019 · resigned 2020
Axtell, Alice Elizabeth Anne Former Director · appointed 2018 · resigned 2023
Baxter-Jones, Mark Former Director · appointed 2018 · resigned 2023
Butterworth, Rosaleen Noelle Louise Former Director · appointed 2017 · resigned 2018
Davenport, Michael James Former Director · appointed 2016 · resigned 2026
Newport, Roger John Former Director · appointed 2016 · resigned 2019
Gamble, Jacob Former Director · appointed 2015 · resigned 2023
Gillett, Mark Richard Former Director · appointed 2014 · resigned 2018
Nash, Patricia Le May Former Director · appointed 2013 · resigned 2014
Smith, Jean Michelle Former Director · appointed 2012 · resigned 2015
Roberts, Fiona Jane Former Director · appointed 2010 · resigned 2016
Exley, Mark Former Director · appointed 2010 · resigned 2016
Ibach, Juergen Wilhelm Former Director · appointed 2009 · resigned 2012
Brown, Peter John Former Director · appointed 2006 · resigned 2015
Stammen, Constantin Former Director · appointed 2006 · resigned 2007
Jones, Robert Mark Former Director · appointed 2005 · resigned 2026
Hulme, Andrew Philip Former Director · appointed 2005 · resigned 2010
Hoffman, Barry Former Director · appointed 2004 · resigned 2005
Borthwick, Ian John Former Director · appointed 2004 · resigned 2026
Hassall, Steven Former Director · appointed 2004 · resigned 2005
Sohal, Thomas Gurnam Former Director · appointed 2004 · resigned 2004
Baunack, Uwe Albert Wilhelm Former Director · appointed 2004 · resigned 2009
Shepherd, Stephen Paul Former Director · appointed 2004 · resigned 2013
Naylor, Geoffrey Former Director · appointed 2004 · resigned 2005
Rawlings, David Frank Former Director · appointed 2004 · resigned 2007
HOW, Brian Former Director · appointed 2004 · resigned 2006
Platten, Roy Gerald Former Director · appointed 2004 · resigned 2019
Francis, Janice Former Director · appointed 2004 · resigned 2005
Shields, Alistair Former Director · appointed 2004 · resigned 2026
Iceton, Ian Gordon, Dr Former Director · appointed 2004 · resigned 2009

Directors and officers on the Companies House record, current and former.

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