VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED

Company summary

Company number: 01009895
Status: ACTIVE
Incorporated / age: 3 May 197155 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Dormant Company
Previous company names
VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
VINTEN PENSIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED

Company summary

Company number: 01009895
Status: ACTIVE
Incorporated / age: 3 May 197155 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Dormant Company
Previous company names
VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
VINTEN PENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	23 Jul 2025				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	06 Aug 2025		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark RESIGNED	Secretary	11 Nov 2008	01 Jan 2013			Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
DHIMAN, Maninder RESIGNED	Secretary	01 Feb 2021	23 Jul 2025			William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
DHIMAN, Maninder RESIGNED	Secretary	17 Jan 2018	26 Feb 2019			Bridge House, Heron Square, Richmond, TW9 1EN
GORROD, Gillian Ann RESIGNED	Secretary		28 Feb 1994			Lane End Cottage, Lackford, Bury St Edmunds, Suffolk, IP28 6HR
MATZOPOULOS, Rachael Alexandra RESIGNED	Secretary	26 Feb 2019	18 Dec 2020			Bridge House, Heron Square, Richmond, TW9 1EN
MATZOPOULOS, Rachael Alexandra RESIGNED	Secretary	01 Jan 2013	17 Jan 2018			Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
MILTON, Jayne Sarah RESIGNED	Secretary	13 Sep 2006	13 May 2008			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
PEATE, Roland Duncan RESIGNED	Secretary	13 May 2008	11 Nov 2008			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
PEATE, Roland Duncan RESIGNED	Secretary	10 Feb 1998	13 Sep 2006			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
TITE, Malcolm George RESIGNED	Secretary	01 Mar 1994	10 Feb 1998			2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
ANDERSON, William RESIGNED	Director		01 Sep 1993		November 1937	294 Hethersett Close, Studlands Park, Newmarket, Suffolk, CB8
ARBON, Clifford James RESIGNED	Director	16 Oct 1997	11 Nov 2008		October 1948	7 Ord Road, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1TB
BLACKMAN, Derek RESIGNED	Director	16 Oct 1997	07 Mar 2002		October 1942	7 The Curlews, Bury St Edmunds, Suffolk, IP33 2NL
BOLTON, Jonathan Mark RESIGNED	Director	01 Jan 2013	21 Feb 2025	United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
CASTLE, Ian James RESIGNED	Director	21 Apr 2021	21 Feb 2025	England	December 1984	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
COBLEY, Roger RESIGNED	Director	01 Apr 2000	31 Mar 2009	England	March 1942	5 Beacon Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LZ
DAVISON, John RESIGNED	Director	01 Apr 2009	21 Jul 2017	United Kingdom	April 1943	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
DAVISON, John RESIGNED	Director	16 Oct 1997	25 Jul 2006	United Kingdom	April 1943	2, Capel Close, Troston, Bury St. Edmunds, Suffolk, IP31 1EP
DAWSON, Christine Johanna Theresa RESIGNED	Director	19 Aug 2002	09 May 2003		August 1955	5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
DE JONGHE, Maurice Edmund RESIGNED	Director	18 Aug 2003	31 Mar 2005		April 1952	2, Priory Close, Ickleton, Saffron Walden, Essex, CB10 1TF
ETHERINGTON, David Neil RESIGNED	Director	06 Aug 2025	21 Oct 2025	England	August 1968	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
FORBES, Peter Christopher RESIGNED	Director	01 Apr 1994	31 Mar 2000		November 1928	Brandon House, Millwood Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
HENOCQ, Victor Kenneth RESIGNED	Director		19 Sep 1998		July 1923	136 Winthrop Road, Bury St Edmunds, Suffolk, IP33 3XW
HOLLANDS, Nigel Paul RESIGNED	Director	01 Sep 1993	15 Oct 1997		October 1954	30 Summers Road, Bury St Edmunds, Suffolk, IP32 6SD
HOLSTEAD, Steve John RESIGNED	Director	10 Feb 2009	26 Mar 2021	United Kingdom	April 1956	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HUMPHREYS, Mark Alan RESIGNED	Director	26 Jan 2022	21 Feb 2025	England	May 1977	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
KERR, William Lancelot RESIGNED	Director	16 May 2007	21 Feb 2025	England	August 1959	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
LINDSAY, Richard Arthur RESIGNED	Director	16 Nov 2005	16 May 2007	United Kingdom	May 1950	Ash House, Eye Road Kenton, Stowmarket, Suffolk, IP14 6JN
LODGE, Malcolm RESIGNED	Director		29 Aug 1993		June 1950	21 Westgarth Gardens, Bury St Edmunds, Suffolk, IP33 3LB
MANDALIA, Jayesh RESIGNED	Director	01 Jan 2016	12 Jun 2017	England	July 1965	Bridge House, Heron Square, Richmond, TW9 1EN
MARLER, Ronald Anthony RESIGNED	Director		17 May 1994		September 1925	Springwater 36 Russell Road, Northwood, Middlesex, HA6 2LR
MARTIN, Michael John RESIGNED	Director	16 Nov 2005	31 Mar 2009	United Kingdom	September 1941	The Pantiles Ponds End Lane, Market Weston, Diss, Norfolk, IP22 2PA
PEATE, Roland Duncan RESIGNED	Director	10 Feb 1998	20 Sep 2006		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
PERRY, Linda Susan RESIGNED	Director	28 Mar 1996	05 Apr 1997		July 1952	Bantocks House Chalet Bungalow, Heath Road Ixworth, Bury St Edmunds, Suffolk, IP31 2JP
PITT, Sharon RESIGNED	Director	29 May 1997	29 Aug 1997		August 1968	40 Cloverfield, Thurston, Bury St Edmunds, Suffolk, IP31 3TJ
RAMSEY, Graham Paul RESIGNED	Director	13 Feb 2007	31 Oct 2015	England	August 1956	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
SIMPSON, Karl Anthony RESIGNED	Director	01 Sep 1993	05 Apr 1997		April 1962	53 Westley Road, Bury St Edmunds, Suffolk, IP33 3RR
SOLTAU, Jennifer RESIGNED	Director	06 Apr 1993	09 Nov 1995		August 1963	Birch Cottage Bury Road, Horringer, Bury St Edmunds, Suffolk, IP29 5PH
STARLING, John Andrew RESIGNED	Director	31 Mar 2009	21 Feb 2025	United Kingdom	October 1950	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
STEVENS, Charlie RESIGNED	Director	19 May 1999	16 Nov 2005		February 1932	99 Oakes Road, Bury St. Edmunds, Suffolk, IP32 6QF
TITE, Malcolm George RESIGNED	Director		10 Feb 1998	England	September 1952	2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
VINTEN, William Patrick RESIGNED	Director		24 Nov 1992		March 1920	Great Whelnetham Hall, Great Whelnetham, Bury St Edmunds, Suffolk, IP30 0UD
WILLIAMS, Catherine Joanne RESIGNED	Director	21 Feb 2025	06 Aug 2025	England	September 1977	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
ARETAS SOLE LTD RESIGNED	Director	21 Feb 2025	06 Aug 2025			1, Edinburgh Mews, Watford, WD19 4FS, England

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 23 Jul 2025
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 11 Nov 2008
Resigned on: 01 Jan 2013
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

DHIMAN, Maninder RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 23 Jul 2025
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

DHIMAN, Maninder RESIGNED
Role: Secretary
Appointed on: 17 Jan 2018
Resigned on: 26 Feb 2019
Address: Bridge House, Heron Square, Richmond, TW9 1EN

GORROD, Gillian Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: Lane End Cottage, Lackford, Bury St Edmunds, Suffolk, IP28 6HR

MATZOPOULOS, Rachael Alexandra RESIGNED
Role: Secretary
Appointed on: 26 Feb 2019
Resigned on: 18 Dec 2020
Address: Bridge House, Heron Square, Richmond, TW9 1EN

MATZOPOULOS, Rachael Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 17 Jan 2018
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 13 Sep 2006
Resigned on: 13 May 2008
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 11 Nov 2008
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 10 Feb 1998
Resigned on: 13 Sep 2006
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

TITE, Malcolm George RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 10 Feb 1998
Address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE

ANDERSON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: November 1937
Address: 294 Hethersett Close, Studlands Park, Newmarket, Suffolk, CB8

ARBON, Clifford James RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 11 Nov 2008
Date of birth: October 1948
Address: 7 Ord Road, Fornham St Martin, Bury St Edmunds, Suffolk, IP31 1TB

BLACKMAN, Derek RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 07 Mar 2002
Date of birth: October 1942
Address: 7 The Curlews, Bury St Edmunds, Suffolk, IP33 2NL

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

CASTLE, Ian James RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: December 1984
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

COBLEY, Roger RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1942
Address: 5 Beacon Lane, Little Bealings, Woodbridge, Suffolk, IP13 6LZ

DAVISON, John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

DAVISON, John RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 2, Capel Close, Troston, Bury St. Edmunds, Suffolk, IP31 1EP

DAWSON, Christine Johanna Theresa RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 09 May 2003
Date of birth: August 1955
Address: 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

DE JONGHE, Maurice Edmund RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 31 Mar 2005
Date of birth: April 1952
Address: 2, Priory Close, Ickleton, Saffron Walden, Essex, CB10 1TF

ETHERINGTON, David Neil RESIGNED
Role: Director
Appointed on: 06 Aug 2025
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: August 1968
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

FORBES, Peter Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 2000
Date of birth: November 1928
Address: Brandon House, Millwood Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

HENOCQ, Victor Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1998
Date of birth: July 1923
Address: 136 Winthrop Road, Bury St Edmunds, Suffolk, IP33 3XW

HOLLANDS, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 15 Oct 1997
Date of birth: October 1954
Address: 30 Summers Road, Bury St Edmunds, Suffolk, IP32 6SD

HOLSTEAD, Steve John RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 26 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HUMPHREYS, Mark Alan RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: May 1977
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

KERR, William Lancelot RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: August 1959
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

LINDSAY, Richard Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 16 May 2007
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Ash House, Eye Road Kenton, Stowmarket, Suffolk, IP14 6JN

LODGE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1993
Date of birth: June 1950
Address: 21 Westgarth Gardens, Bury St Edmunds, Suffolk, IP33 3LB

MANDALIA, Jayesh RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 12 Jun 2017
Country of Residence: England
Date of birth: July 1965
Address: Bridge House, Heron Square, Richmond, TW9 1EN

MARLER, Ronald Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: September 1925
Address: Springwater 36 Russell Road, Northwood, Middlesex, HA6 2LR

MARTIN, Michael John RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1941
Address: The Pantiles Ponds End Lane, Market Weston, Diss, Norfolk, IP22 2PA

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 20 Sep 2006
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

PERRY, Linda Susan RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 05 Apr 1997
Date of birth: July 1952
Address: Bantocks House Chalet Bungalow, Heath Road Ixworth, Bury St Edmunds, Suffolk, IP31 2JP

PITT, Sharon RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 29 Aug 1997
Date of birth: August 1968
Address: 40 Cloverfield, Thurston, Bury St Edmunds, Suffolk, IP31 3TJ

RAMSEY, Graham Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: August 1956
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

SIMPSON, Karl Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 05 Apr 1997
Date of birth: April 1962
Address: 53 Westley Road, Bury St Edmunds, Suffolk, IP33 3RR

SOLTAU, Jennifer RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 09 Nov 1995
Date of birth: August 1963
Address: Birch Cottage Bury Road, Horringer, Bury St Edmunds, Suffolk, IP29 5PH

STARLING, John Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1950
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

STEVENS, Charlie RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 16 Nov 2005
Date of birth: February 1932
Address: 99 Oakes Road, Bury St. Edmunds, Suffolk, IP32 6QF

TITE, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1998
Country of Residence: England
Date of birth: September 1952
Address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE

VINTEN, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Date of birth: March 1920
Address: Great Whelnetham Hall, Great Whelnetham, Bury St Edmunds, Suffolk, IP30 0UD

WILLIAMS, Catherine Joanne RESIGNED
Role: Director
Appointed on: 21 Feb 2025
Resigned on: 06 Aug 2025
Country of Residence: England
Date of birth: September 1977
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

ARETAS SOLE LTD RESIGNED
Role: Director
Appointed on: 21 Feb 2025
Resigned on: 06 Aug 2025
Address: 1, Edinburgh Mews, Watford, WD19 4FS, England