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Companies House/Newcastle Upon Tyne/Company profile

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Active
03680204·incorporated 1998-12-02

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 2 December 1998 at Companies House (number 03680204; OpenRegistry canonical ID GB-03680204-va-tech-uk-pension-scheme-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1998-12-02
Registered Address
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Filings

Check filing history of VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED has 3 persons with significant control on file:

  • Eric James Hurrell born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr John Paul Lester Holden born 1978 resident in United Kingdom, British national. Notified 2020-09-25.
    • Holds 25–50% of voting rights
  • Siemens Energy Limited (England And Wales reg. 00631825). Notified 2020-04-01.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Siemens Public Limited Company (United Kingdom (England And Wales) reg. 00727817). Notified 2017-07-30. Ceased 2020-04-01.
    • Has the right to appoint and remove directors
  • Va Tech T&D Uk Limited (England And Wales reg. 04087989). Notified 2016-04-06. Ceased 2017-07-30.
    • Has the right to appoint and remove directors
  • Lee Michael Shimwell born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-25.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03680204.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.