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Videndum Pensions Trust Company (UK) Limited

Videndum Pensions Trust Company (UK) Limited is a dormant company incorporated on 3 May 1971 with the registered office located in Bury St. Edmunds, Suffolk. Videndum Pensions Trust Company (UK) Limited was registered 54 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01009895
Private limited company
Age
54 years
Incorporated 3 May 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Videndum Pensions Trust Company (UK) Limited
Contact Update Details
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Bridge House Heron Square Richmond TW9 1EN
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Jonathan Mark Bolton
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1966
Ian James Castle
Director • Accountant • British • Lives in England • Born in Dec 1984
Brian Morgan
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Catherine Joanne Williams
Director • Business Development Manager • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Production Solutions Limited
Jonathan Mark Bolton, Ian James Castle, and 1 more are mutual people.
Active
Videndum Investments Limited
Jonathan Mark Bolton, David Neil Etherington, and 1 more are mutual people.
Active
Videndum Group Holdings Limited
Jonathan Mark Bolton, David Neil Etherington, and 1 more are mutual people.
Active
Radamec Broadcast Systems Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Lastolite Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
VTC International Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Vinten Broadcast Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Manfrotto Distribution Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Brian Morgan Appointed
9 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr David Neil Etherington Appointed
2 Months Ago on 6 Aug 2025
Mr Jonathan Mark Bolton Appointed
2 Months Ago on 6 Aug 2025
Catherine Joanne Williams Resigned
2 Months Ago on 6 Aug 2025
Aretas Sole Ltd Resigned
2 Months Ago on 6 Aug 2025
Mr Jonathan Mark Bolton Appointed
3 Months Ago on 23 Jul 2025
Maninder Dhiman Resigned
3 Months Ago on 23 Jul 2025
Aretas Sole Ltd Appointed
8 Months Ago on 21 Feb 2025
John Andrew Starling Resigned
8 Months Ago on 21 Feb 2025
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Get Credit Report
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Documents
Appointment of Mr Brian Morgan as a director on 13 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr David Neil Etherington as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Aretas Sole Ltd as a director on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Jonathan Mark Bolton as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Catherine Joanne Williams as a director on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Jonathan Mark Bolton as a secretary on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Maninder Dhiman as a secretary on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Ms Catherine Joanne Williams as a director on 21 February 2025
Submitted on 28 Feb 2025
Termination of appointment of William Lancelot Kerr as a director on 21 February 2025
Submitted on 28 Feb 2025
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Repayment History
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