VICKERS PENSION TRUSTEES LIMITED

Company summary

Company number: 01216766
Status: DISSOLVED
Incorporated / age: 20 June 197543 years
Registered office: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:15 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
Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VEITCH, Caroline Lindsay ACTIVE	Secretary	01 Jan 2003				The Nook, 14 Alfred Lyons Close, Abbots Bromley, Staffordshire, WS15 3EY
HARRIS, David ACTIVE	Director	01 Jul 1998		England	May 1952	72 Kingswood Avenue, Bromley, Kent, BR2 0NP
COHEN, Garry Russell RESIGNED	Secretary	20 Nov 2001	31 Dec 2002			84 Alexandra Road, Warlingham, Surrey, CR6 9DU
EDWARDS, Kenneth Henry RESIGNED	Secretary		02 Dec 1992			98 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AE
HARRIS, David RESIGNED	Secretary	20 Aug 1999	20 Nov 2001			72 Kingswood Avenue, Bromley, Kent, BR2 0NP
HARRIS, David RESIGNED	Secretary	02 Dec 1992	30 Jun 1998			72 Kingswood Avenue, Bromley, Kent, BR2 0NP
VECK, Clive Laurance RESIGNED	Secretary	01 Jul 1998	19 Aug 1999			19 Barnes Avenue, Westbrook, Margate, Kent, CT9 5EQ
ALLAN, Gerard RESIGNED	Director	09 Aug 2007	12 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
AUSTIN, Gordon William RESIGNED	Director	01 May 2008	31 May 2015		July 1948	8 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
BLUNDELL, Charles Edward RESIGNED	Director	01 May 2000	31 Aug 2002		August 1951	65, Buckingham Gate, London, SW1E 6AT
BOSTOCK, John RESIGNED	Director	28 Apr 1992	31 May 1998	United Kingdom	December 1949	The Curlews 5 Crabtree Drive, Givons Grove, Leatherhead, Surrey, KT22 8LW
BOYLE, Kenneth RESIGNED	Director	21 Oct 2002	08 Aug 2007		November 1955	31 The Cedars, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TJ
CAYGILL, Susan RESIGNED	Director	10 May 1993	31 May 1999		March 1955	77 Stuart Court, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 2SG
DAKIN, Stewart William RESIGNED	Director	01 Jul 1998	14 Dec 2017		November 1959	152 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DY
DOUGLAS, Alan RESIGNED	Director	01 Jun 2005	31 May 2009		May 1957	14 Taverners Crescent, Littleover, Derby, Derbyshire, DE23 6XT
FOREMAN, Cecil William RESIGNED	Director		30 Jun 1998		April 1936	Woodmead House Hascombe Road, Hascombe, Godalming, Surrey, GU8 4AD
FOSTER, Iain Richard RESIGNED	Director	20 Sep 2011	30 Sep 2012	United Kingdom	June 1975	Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ
GIBB, Lorraine RESIGNED	Director	01 Feb 2001	31 Mar 2006		March 1973	Merlewood, Church Road, Leven, Fife, KY8 4JE
HAMMERTON, John RESIGNED	Director	01 Jul 1997	30 Sep 2002		November 1949	9 Charleswood, Whitebridge Park, Newcastle Upon Tyne, NE3 5LZ
HEAD, Roger Burgess RESIGNED	Director		31 Dec 1991		July 1946	Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB
HEALY, Vincent Patrick RESIGNED	Director	01 Jun 2001	31 May 2005		May 1966	Fernhill, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7JL
HERON, Alexander Short RESIGNED	Director	01 Jun 2005	14 Dec 2017		November 1951	121 Crewe Road West, Edinburgh, Midlothian, EH5 2PF
HUNT, Colin Francis RESIGNED	Director	01 May 1997	31 Oct 1998		June 1950	74 Upton Road, Ryde, Isle Of Wight, PO33 3HX
LE BARGY, Bernard Gerald RESIGNED	Director	09 May 1995	31 Mar 2000		April 1944	The Old Barn, High Street, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0EA
LUMSDEN, Andrew Stuart RESIGNED	Director	25 Mar 2015	14 Dec 2017	United Kingdom	May 1957	C/O Rolls-Royce Plc, Taxiway, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT, United Kingdom
MAKINGS, Roger Philip RESIGNED	Director	01 Feb 2001	31 Jul 2003		November 1945	Shamrock Cottage, 7 Brookside Road, Breadsall, Derby, Derbyshire, DE21 5LF
MATTHEWS, Joseph RESIGNED	Director		10 May 1993		April 1944	36 Horsley Road, High Heaton, Newcastle
MCKELL, John RESIGNED	Director	01 Oct 2003	11 Apr 2006		July 1961	3 Baird Gardens, Strathaven, Lanarkshire, ML10 6FD
MOUG, Linda RESIGNED	Director	01 Nov 1998	31 May 2001		July 1967	11 The Copse, Blaydon On Tyne, Tyne & Wear, NE21 5PH
NEEDHAM, Diane Valerie RESIGNED	Director	01 Jun 1999	31 Dec 2000		April 1950	12 Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S30 3BD
NEWELL, Eric Graeme RESIGNED	Director	10 May 1993	31 Oct 1998		July 1961	11 Meadow Rise, Tiffield, Towcester, Northamptonshire, NN12 8AP
PURVES, William David Gerard RESIGNED	Director		31 May 1998	England	September 1952	Springbeck Cottage Hills Terrace, South Milford, Leeds, West Yorkshire, LS25 5AB
REDICAN, Philip Lewis RESIGNED	Director	30 Oct 2006	30 Apr 2008		November 1969	26 Monkstone Crescent, North Shields, Tyne & Wear, NE30 2QF
RONALD, Sheila Margaret RESIGNED	Director		09 May 1995		March 1930	119 The Lindens, Loughton, Essex, IG10 3HU
SLASOR, John Philip RESIGNED	Director	01 Nov 1998	29 Feb 2000		June 1960	32 Kelso Gardens, Denton Burn, Newcastle Upon Tyne, Northumberland, NE15 7DB
STONE, Paul Joseph RESIGNED	Director	01 Jun 1998	31 Dec 2000	England	December 1945	32 Gingerbread Lane, Nantwich, Cheshire, CW5 6NH
TAYLOR, George David RESIGNED	Director		10 May 1993		September 1940	22 Crathie, Birtley, Chester Le Street, County Durham, DH3 1QJ
THOMPSON, Harry Edward RESIGNED	Director	11 May 2000	30 Sep 2002		April 1940	37 Muncaster Road, Garforth, Leeds, West Yorkshire, LS25 2ND
THUILLIER, Robin Paul RESIGNED	Director	21 Oct 2002	31 Jul 2014		November 1961	42 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
TOBIN, Michael RESIGNED	Director	10 May 1993	27 Mar 2012	England	June 1940	42, Ermine Drive, Navenby, Lincoln, LN5 0HB, United Kingdom
VAN-OOSTVEEN, Celine Marije RESIGNED	Director	10 Dec 2014	14 Dec 2017	United Kingdom	July 1976	Ptf 3,, Wilmore Rd,, Derby, United Kingdom
WEEKS, Anthony RESIGNED	Director	27 Mar 2012	02 Apr 2012	United Kingdom	May 1935	Mulberry Cottage, 18 Back Street, Portesham, Weymouth, Dorset, DT3 4EZ, United Kingdom
WHITAKER, Colin Russell RESIGNED	Director	18 Sep 2006	05 Nov 2010	England	October 1972	152, Burley Lane, Quarndon, Derbyshire, DE22 5JS, United Kingdom
WILCE, David Edward RESIGNED	Director		10 May 1993		June 1944	93 Aberford Road, Stanley, Wakefield, West Yorkshire, WF3 4NF
WILKEY, Leonard Morgan RESIGNED	Director		10 May 1993		January 1916	1 Valentine Close, Shoreham By Sea, West Sussex, BN43 5NR
WILKINSON, Vanessa Sylvia RESIGNED	Director	18 Jun 2014	14 Dec 2017	United Kingdom	August 1978	Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
WRAGG, Robin Dennis RESIGNED	Director	10 Mar 2003	31 Dec 2004		December 1946	16 Overhaven, Limekilns, Fife, KY11 3JH

VEITCH, Caroline Lindsay ACTIVE
Role: Secretary
Appointed on: 01 Jan 2003
Address: The Nook, 14 Alfred Lyons Close, Abbots Bromley, Staffordshire, WS15 3EY

HARRIS, David ACTIVE
Role: Director
Appointed on: 01 Jul 1998
Country of Residence: England
Date of birth: May 1952
Address: 72 Kingswood Avenue, Bromley, Kent, BR2 0NP

COHEN, Garry Russell RESIGNED
Role: Secretary
Appointed on: 20 Nov 2001
Resigned on: 31 Dec 2002
Address: 84 Alexandra Road, Warlingham, Surrey, CR6 9DU

EDWARDS, Kenneth Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1992
Address: 98 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AE

HARRIS, David RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 20 Nov 2001
Address: 72 Kingswood Avenue, Bromley, Kent, BR2 0NP

HARRIS, David RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 30 Jun 1998
Address: 72 Kingswood Avenue, Bromley, Kent, BR2 0NP

VECK, Clive Laurance RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 19 Aug 1999
Address: 19 Barnes Avenue, Westbrook, Margate, Kent, CT9 5EQ

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

AUSTIN, Gordon William RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 May 2015
Date of birth: July 1948
Address: 8 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

BLUNDELL, Charles Edward RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2002
Date of birth: August 1951
Address: 65, Buckingham Gate, London, SW1E 6AT

BOSTOCK, John RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: December 1949
Address: The Curlews 5 Crabtree Drive, Givons Grove, Leatherhead, Surrey, KT22 8LW

BOYLE, Kenneth RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 08 Aug 2007
Date of birth: November 1955
Address: 31 The Cedars, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TJ

CAYGILL, Susan RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 31 May 1999
Date of birth: March 1955
Address: 77 Stuart Court, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 2SG

DAKIN, Stewart William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 14 Dec 2017
Date of birth: November 1959
Address: 152 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DY

DOUGLAS, Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 May 2009
Date of birth: May 1957
Address: 14 Taverners Crescent, Littleover, Derby, Derbyshire, DE23 6XT

FOREMAN, Cecil William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: April 1936
Address: Woodmead House Hascombe Road, Hascombe, Godalming, Surrey, GU8 4AD

FOSTER, Iain Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ

GIBB, Lorraine RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2006
Date of birth: March 1973
Address: Merlewood, Church Road, Leven, Fife, KY8 4JE

HAMMERTON, John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 2002
Date of birth: November 1949
Address: 9 Charleswood, Whitebridge Park, Newcastle Upon Tyne, NE3 5LZ

HEAD, Roger Burgess RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1946
Address: Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB

HEALY, Vincent Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2005
Date of birth: May 1966
Address: Fernhill, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7JL

HERON, Alexander Short RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 14 Dec 2017
Date of birth: November 1951
Address: 121 Crewe Road West, Edinburgh, Midlothian, EH5 2PF

HUNT, Colin Francis RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Oct 1998
Date of birth: June 1950
Address: 74 Upton Road, Ryde, Isle Of Wight, PO33 3HX

LE BARGY, Bernard Gerald RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 31 Mar 2000
Date of birth: April 1944
Address: The Old Barn, High Street, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0EA

LUMSDEN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1957
Address: C/O Rolls-Royce Plc, Taxiway, Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife, KY11 9JT, United Kingdom

MAKINGS, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jul 2003
Date of birth: November 1945
Address: Shamrock Cottage, 7 Brookside Road, Breadsall, Derby, Derbyshire, DE21 5LF

MATTHEWS, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: April 1944
Address: 36 Horsley Road, High Heaton, Newcastle

MCKELL, John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Apr 2006
Date of birth: July 1961
Address: 3 Baird Gardens, Strathaven, Lanarkshire, ML10 6FD

MOUG, Linda RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 31 May 2001
Date of birth: July 1967
Address: 11 The Copse, Blaydon On Tyne, Tyne & Wear, NE21 5PH

NEEDHAM, Diane Valerie RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Dec 2000
Date of birth: April 1950
Address: 12 Grange Farm Drive, Worrall, Sheffield, South Yorkshire, S30 3BD

NEWELL, Eric Graeme RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 31 Oct 1998
Date of birth: July 1961
Address: 11 Meadow Rise, Tiffield, Towcester, Northamptonshire, NN12 8AP

PURVES, William David Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Country of Residence: England
Date of birth: September 1952
Address: Springbeck Cottage Hills Terrace, South Milford, Leeds, West Yorkshire, LS25 5AB

REDICAN, Philip Lewis RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 30 Apr 2008
Date of birth: November 1969
Address: 26 Monkstone Crescent, North Shields, Tyne & Wear, NE30 2QF

RONALD, Sheila Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1995
Date of birth: March 1930
Address: 119 The Lindens, Loughton, Essex, IG10 3HU

SLASOR, John Philip RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 29 Feb 2000
Date of birth: June 1960
Address: 32 Kelso Gardens, Denton Burn, Newcastle Upon Tyne, Northumberland, NE15 7DB

STONE, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1945
Address: 32 Gingerbread Lane, Nantwich, Cheshire, CW5 6NH

TAYLOR, George David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Date of birth: September 1940
Address: 22 Crathie, Birtley, Chester Le Street, County Durham, DH3 1QJ

THOMPSON, Harry Edward RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 30 Sep 2002
Date of birth: April 1940
Address: 37 Muncaster Road, Garforth, Leeds, West Yorkshire, LS25 2ND

THUILLIER, Robin Paul RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 Jul 2014
Date of birth: November 1961
Address: 42 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

TOBIN, Michael RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: June 1940
Address: 42, Ermine Drive, Navenby, Lincoln, LN5 0HB, United Kingdom

VAN-OOSTVEEN, Celine Marije RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Ptf 3,, Wilmore Rd,, Derby, United Kingdom

WEEKS, Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Mulberry Cottage, 18 Back Street, Portesham, Weymouth, Dorset, DT3 4EZ, United Kingdom

WHITAKER, Colin Russell RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: October 1972
Address: 152, Burley Lane, Quarndon, Derbyshire, DE22 5JS, United Kingdom