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VML And IBC 2017 Pension Trustees Limited

VML And IBC 2017 Pension Trustees Limited is a dormant company incorporated on 25 May 2017 with the registered office located in Coventry, West Midlands. VML And IBC 2017 Pension Trustees Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10790378
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 7 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
2 Sunbeam Way
Coventry
CV3 1ND
England
Same address for the past 5 years
Telephone
01582 721122
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pensions Manager • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1966
Director • British,south African • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
IBC 2017 Pension Trustees Limited
David James Connell and Richard Edward Pennington are mutual people.
Active
Fiat Group Pension Trustee Limited
David James Connell is a mutual person.
Active
Active
CG Venezuela UK Holdings Limited
David James Connell is a mutual person.
Active
CG Eu NSC Limited
David James Connell is a mutual person.
Active
Psa Group UK Pension Plan Trustee Limited
David James Connell is a mutual person.
Active
Fca Foreign Sales Holdco Ltd
David James Connell is a mutual person.
Active
SFS UK 1 Ltd
David James Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard Edward Pennington Appointed
1 Month Ago on 11 Nov 2025
Mr John Paul Geary Appointed
1 Month Ago on 28 Oct 2025
Mr Steven Trevor Wilton Appointed
1 Month Ago on 28 Oct 2025
Alberto Morales Facerías Resigned
3 Months Ago on 31 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
Eamonn Patrick Browne Resigned
1 Year 11 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Appointment of Mr Richard Edward Pennington as a director on 11 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Appointment of Mr Steven Trevor Wilton as a director on 28 October 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Appointment of Mr John Paul Geary as a director on 28 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Alberto Morales Facerías as a director on 31 August 2025
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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