Back to search

Vodafone Dc Pension Trustee Company Limited

05152668

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 14/06/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

99999
Dormant company

Officers

Vodafone Corporate Secretaries Limited

secretary · Since 01/04/2013

OTHER

Also on 214 other boards

Philip Benjamin Clark

director · Since 10/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Victoria Amanda Wickens

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Simon Oliver Midwinter

director · Since 10/06/2026

BRITISH · UNITED KINGDOM · Age 40

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/04/2013

Reg: 2357692

Also on 214 other boards

Philip Benjamin Clark

director · Since 10/09/2014

British · United Kingdom · Age 57

Victoria Amanda Wickens

director · Since 03/12/2024

British · United Kingdom · Age 61

Simon Oliver Midwinter

director · Since 10/06/2026

British · United Kingdom · Age 40

Former

Philip Roy Williams

director · Resigned 31/07/2005

Edward Langston

director · Resigned 01/12/2005

Derek Charles Vellam Steptoe

director · Resigned 19/08/2006

Stephen Roy Scott

director · Resigned 01/07/2008

Peter James Tighe

director · Resigned 30/06/2010

Gabrielle Sarah Gray Phyo

director · Resigned 16/03/2011

Philip Robert Sutherland Howie

secretary · Resigned 31/03/2013

Alan David Thomas

director · Resigned 09/05/2014

Benjamin William Peacock

director · Resigned 25/07/2014

Stevan Andrew Hoyle

director · Resigned 29/02/2016

John Edwin Adshead

director · Resigned 31/12/2016

Paul George Stephenson

director · Resigned 28/02/2017

John David Rawlins

director · Resigned 05/12/2017

Colin Alexander Newell

director · Resigned 05/12/2018

James William Eaton

director · Resigned 19/12/2018

Eric Taylor

director · Resigned 06/06/2019

Philip Robert Sutherland Howie

director · Resigned 29/04/2021

Heather Simons

director · Resigned 29/04/2021

David Jeal

director · Resigned 29/04/2021

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 29/04/2021

Adrian Jackson

director · Resigned 11/05/2023

James William Eaton

director · Resigned 30/11/2023

Karen Catherine Grant

director · Resigned 01/04/2026

Ms Karen Catherine Grant

director · Resigned 01/04/2026

Persons with Significant Control

Vodafone Group Plc

25–50% shares
25–50% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1833679 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Vodafone Nominees Limited

25–50% shares
25–50% votes

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 1172051 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Vodafone House
2026-07-26

VODAFONE HOUSE

post townNewbury
2026-07-26

NEWBURY

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-07-26
officer appointedCLARK, Philip Benjamin
2026-07-26
officer appointedMIDWINTER, Simon Oliver
2026-07-26
officer appointedWICKENS, Victoria Amanda
2026-07-26