Vita Pension Fund No.1 Trustees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDH
David John HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 10939770120-20 Pension Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109397949People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 22 historicalJW
Jeremy WaddCurrent director
Appointed 2017-09-11 · 9 yrs · Project Manager
Corp20 20 Pension Services LimitedCurrent director
Appointed 2015-03-13 · 11 yrs
NH
Nigel HayCurrent director
Appointed 2014-09-03 · 12 yrs · Chief Executive Officer
WS
William SteenCurrent director
Appointed 2007-05-08 · 19 yrs · Sales Manager
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2006-07-27 · 20 yrs
DH
David HartCurrent director
Appointed 1997-05-13 · 29 yrs · Personnel Manager
Show 22 historical appointments
JC
Jonathan CheeleResigned director
Resigned 2011-11-30 · 3 yrs · Chief Executive Officer
NH
Resigned 2011-02-01 · 4 yrs · Director
JH
John HiltonResigned director
Resigned 2007-05-08 · 10 yrs · Process Improver
PD
Peter DavidResigned director
Resigned 2006-08-30 · Director
CorpRoss Russell LimitedResigned director
Resigned 2006-08-09 · 8 yrs · Corporate Body
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2005-06-08 · 6 yrs · Pension Trustee
MS
Resigned 2004-03-11 · 1 yr · Solicitor
KB
Kathleen BirtwhistleResigned director
Resigned 2002-12-11 · 3 yrs · Personnel Manager
JM
Jeremy MaidenResigned director
Resigned 2002-12-11 · 2 yrs · Accountant
ND
Nicholas DalyResigned director
Resigned 2002-05-01 · 3 yrs · Clerical Worker
RB
Roger BoyesResigned director
Resigned 2002-05-01 · 4 yrs · Director
FL
Filiep LibeertResigned director
Resigned 1999-06-21 · 4 yrs · Director
AM
Anthony MontagueResigned director
Resigned 1999-02-23 · 8 yrs · Chargehand
RR
Robert RobinsonResigned director
Resigned 1997-05-13 · 1 yr · Driver And Storeman
JS
James SmethurstResigned director
Resigned 1997-05-13 · 1 yr · Director
FE
Francis EatonResigned director
Resigned 1997-05-13 · 2 yrs · Director
MJ
Maurice JonesResigned director
Resigned 1997-04-03 · 5 yrs · Director
AT
Alan TeagueResigned director
Resigned 1997-04-03 · 5 yrs
CorpA B C Secretarial LimitedResigned secretary
Resigned 1997-03-03
Board profile
- People with appointments
- 8
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active