VINCI PENSIONS LIMITED

Company summary

Company number: 01720295
Status: DISSOLVED
Incorporated / age: 4 May 198341 years
Registered office: Ditton Road, Widnes, Cheshire, WA8 0PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ditton Road, Widnes, Cheshire, WA8 0PG
Nature of business
Pension funding
Previous company names
NORWEST HOLST PENSIONS LIMITED
DUNHAM MOUNT PENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sally Anne ACTIVE	Secretary	10 Sep 2012				Ditton Road, Widnes, Cheshire, WA8 0PG
HURD, Marcus Charles Trevor ACTIVE	Director	23 Mar 2022		England	September 1975	85, Great Portland Street, London, W1W 7LT, England
LESLIE, Sarah Jane ACTIVE	Director	01 Aug 2023		England	October 1981	85, Great Portland Street, First Floor, London, W1W 7LT, England
TANG, Pin Nee ACTIVE	Director	01 Aug 2023		England	October 1970	85, Great Portland Street, First Floor, London, W1W 7LT, England
ELLIS, Stephen RESIGNED	Secretary		31 Jul 2004			2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
ROBERTS, Helen Elizabeth RESIGNED	Secretary	01 Aug 2004	31 Jan 2010			128 Woodlands Road, Haresfinch, St. Helens, Merseyside, WA11 9AG
ALLAN, William Campbell RESIGNED	Director	29 Oct 1996	13 May 2012	England	May 1932	34 Smith Street, Chelsea, London, SW3 4EP
ASHMAN, Richard Peter RESIGNED	Director	01 Nov 2010	26 Jan 2017	Uk	December 1970	6, Cheshire Close, Whiteley, Fareham, Hampshire, PO15 7JJ, Uk
ATKIN, Michael John RESIGNED	Director	05 Dec 2000	30 Sep 2007	United Kingdom	March 1953	31, Allan Avenue, Littleover, Derby, Derbyshire, DE23 4RT
BLISS, Philip John RESIGNED	Director		20 Dec 1993		November 1947	4 Bodmin Close, Worthing, West Sussex, BN13 3HF
BONNET, Jean-Pierre Pierre RESIGNED	Director	01 Dec 2014	20 Dec 2019	United Kingdom	November 1956	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
BREWSTER, Theresa RESIGNED	Director	15 Sep 1992	29 Sep 1994		June 1958	43 Kenwyn Road, Clapham, London, SW4 7LJ
BURNEY, Geoffrey RESIGNED	Director	04 Oct 1994	13 Feb 1997		April 1948	101 Waterloo Apartments, Waterloo House, Liverpool, Merseyside, L3 0BQ
CAMPBELL, Andrew Neil RESIGNED	Director	01 Mar 2003	31 Jul 2004		August 1953	The Stables 2 Main Street, Edmondthorpe, Melton Mowbray, Leicestershire, LE14 2JU
CHILDS, Derek John RESIGNED	Director	19 May 1998	23 Mar 2022	United Kingdom	December 1949	2 The Beeches, Halsey Road, Watford, Hertfordshire, WD18 0JW
COMBA, Alexander Michael RESIGNED	Director	30 Jan 2015	05 Mar 2019	England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom
COMBA, Alexander Michael RESIGNED	Director	01 Jul 1993	22 Dec 2014	England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA
DODSON, John Alexander RESIGNED	Director	01 Feb 1994	19 Sep 2001		November 1939	78 Cassiobury Drive, Watford, Hertfordshire, WD1 3AQ
DUNNING, Ian Anthony RESIGNED	Director	08 Feb 2004	08 Oct 2010	United Kingdom	May 1964	24 Maesbrook Close, Banks, West Lancashire, PR9 8FF
ELLIS, John Edward RESIGNED	Director		31 Aug 1992		March 1930	1 East Causeway Close, Adel, Leeds, West Yorkshire, LS16 8LN
ELLIS, Stephen RESIGNED	Director	01 Aug 2004	30 Sep 2012	United Kingdom	March 1952	2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN
FLINT, Stephen John RESIGNED	Director	01 Nov 2007	15 Aug 2008	England	January 1956	16, Dulverton Way, Guisborough, Cleveland, TS14 7BZ
GARRITY, Paul Damian RESIGNED	Director	01 May 2006	31 Jul 2023	England	July 1969	23 Birchall Avenue, Culcheth, Warrington, Cheshire, WA3 4DB
HANNAH, Allan Richardson RESIGNED	Director		01 Jul 1993		June 1949	7 Fountains Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6PX
HARRIS, Alan Martin RESIGNED	Director		22 Mar 1993		November 1930	103 Loom Lane, Radlett, Hertfordshire, WD7 8NY
HEWITT, Norman RESIGNED	Director	01 Feb 1994	14 Apr 2000		June 1944	Bronhaul, Whitehart Machen, Newport, Gwent, NP1 8QQ
HUDSON, Ian David RESIGNED	Director	05 Mar 2019	23 Mar 2022	England	March 1964	Ditton Road, Widnes, Cheshire, WA8 0PG
HYAM, Barry Keith RESIGNED	Director	15 May 1996	28 Nov 2002	England	November 1953	The Vines Calvert Road, Dorking, Surrey, RH4 1LS
JOLLEY, Alan RESIGNED	Director	28 Jan 1993	08 Aug 1994		April 1934	Tabley End Tabley Road, Knutsford, Cheshire, WA16 0NG
JONES, Kenneth Stuart RESIGNED	Director	14 Sep 1994	24 Nov 2000	United Kingdom	December 1933	38 Herons Place, Marlow, Buckinghamshire, SL7 3HP
KEMP, John Maurice RESIGNED	Director	11 Jun 1992	30 Nov 1993		November 1954	14 Fortfields, Dursley, Gloucestershire, GL11 4LA
KIRKHAM, George Frederick RESIGNED	Director		22 Mar 1993		May 1928	61 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4BD
LANSADE, Xavier Pierre RESIGNED	Director	17 Jan 2022	16 Jun 2022	England	December 1967	Astral House, Imperial Way, Watford, WD24 4WW, England
MCCREATH, Derek Neil RESIGNED	Director	01 Jun 2012	31 Mar 2023	England	August 1950	11, Thatcher Stanfords Close, Melbourn, Nr Royston, Hertfordshire, SG8 6DT, United Kingdom
MCCREATH, Derek Neil RESIGNED	Director	10 Oct 2001	31 May 2010	England	August 1950	11 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
MILLER, Alan Newton RESIGNED	Director	31 Jul 1992	06 Mar 1996	United Kingdom	July 1944	The Stables, Henbury, Macclesfield, Cheshire, SK11 9NN
MORRIS, Adrian Gareth RESIGNED	Director		12 Aug 1992	England	October 1948	5 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
NEVIN, Peter George RESIGNED	Director		11 Jun 1992		May 1925	Beggars Roost Stanley Road Battledown, Charlton Kings, Cheltenham, GL52 6PD
PENKETH, Terence RESIGNED	Director	12 Aug 1992	06 Feb 2004		March 1946	Claremont 308 Chester Road, Helsby, Frodsham, Cheshire, WA6 0QJ
PRITCHARD, Lindsay RESIGNED	Director		15 Sep 1992		February 1950	Fairfield Townfield Lane, Mollington, Chester, Cheshire, CH1 6LB
WHITTAKER, Ian RESIGNED	Director		31 Jul 1992		May 1947	45 Dovecote Street, Hathern, Loughborough, Leicestershire, LE12 5HS
WILSON, Peter Charles RESIGNED	Director	14 Apr 2000	30 Apr 2006		August 1945	2 Leven Gardens, Wetherby, West Yorkshire, LS22 7YH
WILSON, Peter Charles RESIGNED	Director	31 Aug 1992	18 Feb 1998		August 1945	2 Leven Gardens, Wetherby, West Yorkshire, LS22 7YH
WOOD, Terence Gerald RESIGNED	Director	01 Oct 2008	29 Feb 2012		October 1954	34, Clent Avenue, Maghull, Merseyside, L31 0AY
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	29 Mar 2018	23 Mar 2022			42, New Broad Street, London, EC2M 1JD, England
HR TRUSTEES LIMITED RESIGNED	Director	01 Jan 2011	18 Apr 2018			Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
NDAPT LTD RESIGNED	Director	23 Mar 2022	31 Jul 2023			85, Great Portland Street, London, W1W 7LT, England
TRUSTEE MATTERS LIMITED RESIGNED	Director	17 Jun 2022	31 Jul 2023			1st Floor, 28 Market Place, Grantham, NG31 6LR, England

MARTIN, Sally Anne ACTIVE
Role: Secretary
Appointed on: 10 Sep 2012
Address: Ditton Road, Widnes, Cheshire, WA8 0PG

HURD, Marcus Charles Trevor ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: September 1975
Address: 85, Great Portland Street, London, W1W 7LT, England

LESLIE, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: October 1981
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

TANG, Pin Nee ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: October 1970
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

ELLIS, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2004
Address: 2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN

ROBERTS, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 31 Jan 2010
Address: 128 Woodlands Road, Haresfinch, St. Helens, Merseyside, WA11 9AG

ALLAN, William Campbell RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 13 May 2012
Country of Residence: England
Date of birth: May 1932
Address: 34 Smith Street, Chelsea, London, SW3 4EP

ASHMAN, Richard Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 26 Jan 2017
Country of Residence: Uk
Date of birth: December 1970
Address: 6, Cheshire Close, Whiteley, Fareham, Hampshire, PO15 7JJ, Uk

ATKIN, Michael John RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 31, Allan Avenue, Littleover, Derby, Derbyshire, DE23 4RT

BLISS, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: November 1947
Address: 4 Bodmin Close, Worthing, West Sussex, BN13 3HF

BONNET, Jean-Pierre Pierre RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

BREWSTER, Theresa RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 29 Sep 1994
Date of birth: June 1958
Address: 43 Kenwyn Road, Clapham, London, SW4 7LJ

BURNEY, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 13 Feb 1997
Date of birth: April 1948
Address: 101 Waterloo Apartments, Waterloo House, Liverpool, Merseyside, L3 0BQ

CAMPBELL, Andrew Neil RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Jul 2004
Date of birth: August 1953
Address: The Stables 2 Main Street, Edmondthorpe, Melton Mowbray, Leicestershire, LE14 2JU

CHILDS, Derek John RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 2 The Beeches, Halsey Road, Watford, Hertfordshire, WD18 0JW

COMBA, Alexander Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA, United Kingdom

COMBA, Alexander Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

DODSON, John Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 19 Sep 2001
Date of birth: November 1939
Address: 78 Cassiobury Drive, Watford, Hertfordshire, WD1 3AQ

DUNNING, Ian Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2004
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 24 Maesbrook Close, Banks, West Lancashire, PR9 8FF

ELLIS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: March 1930
Address: 1 East Causeway Close, Adel, Leeds, West Yorkshire, LS16 8LN

ELLIS, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2 Bishopgates Drive, Kingsmead, Northwich, Cheshire, CW9 8GN

FLINT, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: January 1956
Address: 16, Dulverton Way, Guisborough, Cleveland, TS14 7BZ

GARRITY, Paul Damian RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: July 1969
Address: 23 Birchall Avenue, Culcheth, Warrington, Cheshire, WA3 4DB

HANNAH, Allan Richardson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: June 1949
Address: 7 Fountains Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6PX

HARRIS, Alan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: November 1930
Address: 103 Loom Lane, Radlett, Hertfordshire, WD7 8NY

HEWITT, Norman RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 14 Apr 2000
Date of birth: June 1944
Address: Bronhaul, Whitehart Machen, Newport, Gwent, NP1 8QQ

HUDSON, Ian David RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: March 1964
Address: Ditton Road, Widnes, Cheshire, WA8 0PG

HYAM, Barry Keith RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: November 1953
Address: The Vines Calvert Road, Dorking, Surrey, RH4 1LS

JOLLEY, Alan RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 08 Aug 1994
Date of birth: April 1934
Address: Tabley End Tabley Road, Knutsford, Cheshire, WA16 0NG

JONES, Kenneth Stuart RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 24 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1933
Address: 38 Herons Place, Marlow, Buckinghamshire, SL7 3HP

KEMP, John Maurice RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 30 Nov 1993
Date of birth: November 1954
Address: 14 Fortfields, Dursley, Gloucestershire, GL11 4LA

KIRKHAM, George Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: May 1928
Address: 61 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4BD

LANSADE, Xavier Pierre RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: December 1967
Address: Astral House, Imperial Way, Watford, WD24 4WW, England

MCCREATH, Derek Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1950
Address: 11, Thatcher Stanfords Close, Melbourn, Nr Royston, Hertfordshire, SG8 6DT, United Kingdom

MCCREATH, Derek Neil RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: August 1950
Address: 11 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT

MILLER, Alan Newton RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 06 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: The Stables, Henbury, Macclesfield, Cheshire, SK11 9NN

MORRIS, Adrian Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1992
Country of Residence: England
Date of birth: October 1948
Address: 5 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE

NEVIN, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: May 1925
Address: Beggars Roost Stanley Road Battledown, Charlton Kings, Cheltenham, GL52 6PD

PENKETH, Terence RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 06 Feb 2004
Date of birth: March 1946
Address: Claremont 308 Chester Road, Helsby, Frodsham, Cheshire, WA6 0QJ

PRITCHARD, Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1992
Date of birth: February 1950
Address: Fairfield Townfield Lane, Mollington, Chester, Cheshire, CH1 6LB

WHITTAKER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: May 1947
Address: 45 Dovecote Street, Hathern, Loughborough, Leicestershire, LE12 5HS

WILSON, Peter Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 30 Apr 2006
Date of birth: August 1945
Address: 2 Leven Gardens, Wetherby, West Yorkshire, LS22 7YH

WILSON, Peter Charles RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 18 Feb 1998
Date of birth: August 1945
Address: 2 Leven Gardens, Wetherby, West Yorkshire, LS22 7YH

WOOD, Terence Gerald RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 29 Feb 2012
Date of birth: October 1954
Address: 34, Clent Avenue, Maghull, Merseyside, L31 0AY

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 23 Mar 2022
Address: 42, New Broad Street, London, EC2M 1JD, England

HR TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 18 Apr 2018
Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

NDAPT LTD RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 31 Jul 2023
Address: 85, Great Portland Street, London, W1W 7LT, England

TRUSTEE MATTERS LIMITED RESIGNED
Role: Director
Appointed on: 17 Jun 2022
Resigned on: 31 Jul 2023
Address: 1st Floor, 28 Market Place, Grantham, NG31 6LR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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