PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 02897087
Status: ACTIVE
Incorporated / age: 11 February 199432 years
Registered office: 1 Great Central Square, Leicester, LE1 4JS, England
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:35 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
1 Great Central Square, Leicester, LE1 4JS, England
Nature of business
Dormant Company
Previous company names
VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED
ANC RENTAL PENSION SCHEME TRUSTEES LIMITED
REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED
EURODOLLAR PENSION SCHEME TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUNZMANN, Manfred Albert ACTIVE	Director	09 Mar 2018		England	November 1950	1, Great Central Square, Leicester, LE1 4JS, England
PENFOLD, Ian Jeremy ACTIVE	Director	03 Oct 1994		United Kingdom	December 1955	1, Great Central Square, Leicester, LE1 4JS, England
COLLINS-BLAKE, Christopher RESIGNED	Secretary	24 Feb 1994	26 Apr 1994			1 Derwent Close, Little Chalfont, Buckinghamshire, HP7 9PG
COLTON, Jane Margaret RESIGNED	Secretary	26 Apr 1994	31 Jul 2011			James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR, England
REARDON, Jonathan Andrew RESIGNED	Nominee Secretary	11 Feb 1994	24 Feb 1994			Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
WEBSTER, Martin RESIGNED	Nominee Secretary	11 Feb 1994	11 Feb 1994			10 St Peters Place, London, W9 2EE
ALDOUS, Frederick Herbert RESIGNED	Director	24 Feb 1994	31 Mar 1999	England	October 1928	16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ
ALLEN, Russell Charles RESIGNED	Director	28 Jun 2005	31 Dec 2007	United Kingdom	December 1964	28 Hollies Way, Bushby, Leicester, Leicestershire, LE7 9RJ
CADER, Mohamed Rasheed Abdul RESIGNED	Director	18 Sep 1998	31 Mar 2009	England	May 1949	310 Uppingham Road, Leicester, Leicestershire, LE5 2BE
COLLINS-BLAKE, Christopher RESIGNED	Director	24 Feb 1994	31 May 1994		January 1951	1 Derwent Close, Little Chalfont, Buckinghamshire, HP7 9PG
COLTON, Jane Margaret RESIGNED	Director	25 Sep 2012	12 Feb 2026	United Kingdom	July 1954	1, Great Central Square, Leicester, LE1 4JS, England
DEAKIN, Stephen Paul George RESIGNED	Director	30 Mar 2010	09 Mar 2018	United Kingdom	March 1943	James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR
DEAKIN, Stephen Paul George RESIGNED	Director	18 Sep 1998	28 Jun 2005	United Kingdom	March 1943	The Manor Farm House, Bredon, Tewkesbury, Gloucestershire, GL20 7EG
FISHER, William Don RESIGNED	Director	06 Nov 2006	21 Jun 2007	United States	February 1972	8505 E 97th St, Tulsa, Oklahoma 74133, Usa
FRYER, William Harry RESIGNED	Director	03 Oct 1994	19 Jan 1999		May 1932	9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
IVORY, Jean Diane RESIGNED	Director	24 Feb 1994	18 Sep 1998		June 1943	20 The Nortons, Caldecotte, Milton Keynes, MK7 8HQ
JAYES, Brian Harris RESIGNED	Director	04 Jul 2007	31 May 2016	United Kingdom	November 1946	James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR, England
KENNELL, Gerard Joseph RESIGNED	Director	06 Nov 2006	21 Jun 2007		September 1944	8305 South Urbana Avenue, Tulsa, Oklahoma 74137, Usa
LINE, John Dexter RESIGNED	Director	24 Feb 1994	31 Jul 1998		October 1956	30 Greystoke Avenue, Pinner, Middlesex, HA5 5SL
MULLEN, Christopher Patrick RESIGNED	Director	11 Feb 1994	24 Feb 1994		September 1960	38 Fordwich Rise, Hertford, SG14 2BL
POWELL, Kathryn RESIGNED	Director	28 Jul 1999	31 Dec 2003		April 1958	19 Bant Mill Road, Stoney Hill, Bromsgrove, Worcestershire, B60 2AQ
REARDON, Jonathan Andrew RESIGNED	Nominee Director	11 Feb 1994	24 Feb 1994		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
RUSGA, Caroline Louise RESIGNED	Director	24 Mar 2004	25 Sep 2012	England	January 1962	James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR, England
WARDLE, Ian RESIGNED	Director	28 Jul 1999	06 Nov 2006		March 1958	Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD
WEBSTER, Martin RESIGNED	Nominee Director	11 Feb 1994	11 Feb 1994		July 1958	10 St Peters Place, London, W9 2EE

KUNZMANN, Manfred Albert ACTIVE
Role: Director
Appointed on: 09 Mar 2018
Country of Residence: England
Date of birth: November 1950
Address: 1, Great Central Square, Leicester, LE1 4JS, England

PENFOLD, Ian Jeremy ACTIVE
Role: Director
Appointed on: 03 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1, Great Central Square, Leicester, LE1 4JS, England

COLLINS-BLAKE, Christopher RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 26 Apr 1994
Address: 1 Derwent Close, Little Chalfont, Buckinghamshire, HP7 9PG

COLTON, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 31 Jul 2011
Address: James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR, England

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1994
Resigned on: 24 Feb 1994
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1994
Resigned on: 11 Feb 1994
Address: 10 St Peters Place, London, W9 2EE

ALDOUS, Frederick Herbert RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: October 1928
Address: 16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ

ALLEN, Russell Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 28 Hollies Way, Bushby, Leicester, Leicestershire, LE7 9RJ

CADER, Mohamed Rasheed Abdul RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1949
Address: 310 Uppingham Road, Leicester, Leicestershire, LE5 2BE

COLLINS-BLAKE, Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 31 May 1994
Date of birth: January 1951
Address: 1 Derwent Close, Little Chalfont, Buckinghamshire, HP7 9PG

COLTON, Jane Margaret RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1, Great Central Square, Leicester, LE1 4JS, England

DEAKIN, Stephen Paul George RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1943
Address: James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR

DEAKIN, Stephen Paul George RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1943
Address: The Manor Farm House, Bredon, Tewkesbury, Gloucestershire, GL20 7EG

FISHER, William Don RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 21 Jun 2007
Country of Residence: United States
Date of birth: February 1972
Address: 8505 E 97th St, Tulsa, Oklahoma 74133, Usa

FRYER, William Harry RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 19 Jan 1999
Date of birth: May 1932
Address: 9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT

IVORY, Jean Diane RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 18 Sep 1998
Date of birth: June 1943
Address: 20 The Nortons, Caldecotte, Milton Keynes, MK7 8HQ

JAYES, Brian Harris RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: November 1946
Address: James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR, England

KENNELL, Gerard Joseph RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 21 Jun 2007
Date of birth: September 1944
Address: 8305 South Urbana Avenue, Tulsa, Oklahoma 74137, Usa

LINE, John Dexter RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 31 Jul 1998
Date of birth: October 1956
Address: 30 Greystoke Avenue, Pinner, Middlesex, HA5 5SL

MULLEN, Christopher Patrick RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 24 Feb 1994
Date of birth: September 1960
Address: 38 Fordwich Rise, Hertford, SG14 2BL

POWELL, Kathryn RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 31 Dec 2003
Date of birth: April 1958
Address: 19 Bant Mill Road, Stoney Hill, Bromsgrove, Worcestershire, B60 2AQ

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1994
Resigned on: 24 Feb 1994
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

RUSGA, Caroline Louise RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 25 Sep 2012
Country of Residence: England
Date of birth: January 1962
Address: James House, 55 Welford Road, Leicester, Leicestershire, LE2 7AR, England

WARDLE, Ian RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 06 Nov 2006
Date of birth: March 1958
Address: Lynbrook Cherry Garden Lane, Maidenhead, Berkshire, SL6 3QD

WEBSTER, Martin RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1994
Resigned on: 11 Feb 1994
Date of birth: July 1958
Address: 10 St Peters Place, London, W9 2EE

Filing history

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