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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 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY
England
Address changed on 20 Dec 2024 (11 months ago)
Previous address was Bridge House Heron Square Richmond TW9 1EN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Videndum Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Plc
Jonathan Mark Bolton and Brian Morgan are mutual people.
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Radamec Broadcast Systems Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
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Lastolite Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
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VTC International Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
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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.
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Videndum Production Solutions Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Autoscript Limited
Jonathan Mark Bolton and Brian Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 25 Nov 2025
David Neil Etherington Resigned
1 Month Ago on 21 Oct 2025
Mr Brian Morgan Appointed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Mr David Neil Etherington Appointed
4 Months Ago on 6 Aug 2025
Mr Jonathan Mark Bolton Appointed
4 Months Ago on 6 Aug 2025
Catherine Joanne Williams Resigned
4 Months Ago on 6 Aug 2025
Aretas Sole Ltd Resigned
4 Months Ago on 6 Aug 2025
Mr Jonathan Mark Bolton Appointed
4 Months Ago on 23 Jul 2025
Maninder Dhiman Resigned
4 Months Ago on 23 Jul 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Nov 2025
Termination of appointment of David Neil Etherington as a director on 21 October 2025
Submitted on 22 Oct 2025
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
Repayment History
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