Introduction
Watch Company
V
VTB CAPITAL (DEFINED BENEFITS) SCHEME TRUSTEE LIMITED
VTB CAPITAL (DEFINED BENEFITS) SCHEME TRUSTEE LIMITED is an active company incorporated on 9 April 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VTB CAPITAL (DEFINED BENEFITS) SCHEME TRUSTEE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12553476
LTD Company
Age
6 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
C/O Mercer Limited Tower Place West London, EC3R 5BU,
Previous Addresses
14 Cornhill London EC3V 3nd England
From: 23 May 2023To: 14 March 2025
Vtb Capital Plc 14 Cornhill London EC3V 3nd United Kingdom
From: 9 April 2020To: 23 May 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
KLUS, Jonathan Simon
ActiveTower Place West, LondonEC3R 5BU
Secretary
Appointed 19 Apr 2021
KLUS, Jonathan Simon
Tower Place West, LondonEC3R 5BU
Secretary
19 Apr 2021
Active
AXTON, Christopher
ActiveTower Place West, LondonEC3R 5BU
Born July 1950
Director
Appointed 09 Apr 2020
AXTON, Christopher
Tower Place West, LondonEC3R 5BU
Born July 1950
Director
09 Apr 2020
Active
HUMPHRIES, Stephen Joseph
ActiveTower Place West, LondonEC3R 5BU
Born October 1953
Director
Appointed 09 Apr 2020
HUMPHRIES, Stephen Joseph
Tower Place West, LondonEC3R 5BU
Born October 1953
Director
09 Apr 2020
Active
KLUS, Jonathan Simon
ActiveTower Place West, LondonEC3R 5BU
Born March 1963
Director
Appointed 09 Apr 2020
KLUS, Jonathan Simon
Tower Place West, LondonEC3R 5BU
Born March 1963
Director
09 Apr 2020
Active
WARD, Gary
ActiveTower Place West, LondonEC3R 5BU
Born March 1965
Director
Appointed 09 Apr 2020
WARD, Gary
Tower Place West, LondonEC3R 5BU
Born March 1965
Director
09 Apr 2020
Active
BESTRUSTEES LIMITED
Active1 Queen Street Place, LondonEC4R 1QS
Corporate director
Appointed 09 Apr 2020
BESTRUSTEES LIMITED
1 Queen Street Place, LondonEC4R 1QS
Corporate director
09 Apr 2020
Active
Filing History
16
Description
Type
Date Filed
Document
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2020