VML AND IBC 2017 PENSION TRUSTEES LIMITED

Company summary

Company number: 10790378
Status: ACTIVE
Incorporated / age: 25 May 20179 years
Registered office: 2 Sunbeam Way, Coventry, CV3 1ND, England
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:10 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
2 Sunbeam Way, Coventry, CV3 1ND, England
Nature of business
Non-trading company
Previous company names
VML 2017 PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILTON, Steven Trevor ACTIVE	Secretary	30 Apr 2019				2 Pinley House, Sunbeam Way, Coventry, CV3 1ND, England
CONNELL, David James ACTIVE	Director	13 Sep 2017		United Kingdom	December 1972	2, Sunbeam Way, Coventry, CV3 1ND, England
GEARY, John Paul ACTIVE	Director	28 Oct 2025		England	July 1966	2, Sunbeam Way, Coventry, CV3 1ND, England
HOPE, Peter Thomas ACTIVE	Director	13 Jun 2017		England	September 1966	2, Sunbeam Way, Coventry, CV3 1ND, England
KENNEDY, James Lorrie ACTIVE	Director	30 Jul 2017		England	March 1962	2, Sunbeam Way, Coventry, CV3 1ND, England
MIDDLEMASS, Andrew ACTIVE	Director	21 Jan 2019		England	November 1967	2, Sunbeam Way, Coventry, CV3 1ND, England
PENNINGTON, Richard Edward ACTIVE	Director	11 Nov 2025		England	February 1967	2, Sunbeam Way, Coventry, CV3 1ND, England
VAUGHAN, Trevor James ACTIVE	Director	21 Jan 2019		England	March 1961	2, Sunbeam Way, Coventry, CV3 1ND, England
WEATHERSTON, Christopher James ACTIVE	Director	30 Jul 2017		United Kingdom	September 1964	2, Sunbeam Way, Coventry, CV3 1ND, England
WILTON, Steven Trevor, Mr. ACTIVE	Director	28 Oct 2025		England	October 1969	2, Sunbeam Way, Coventry, CV3 1ND, England
LAWLOR, Paul RESIGNED	Secretary	28 Sep 2017	30 Apr 2019			Pensions Department, Pinley House, Sunbeam Way, Coventry, CV3 1ND, England
NAGI, Rabiya Sultana RESIGNED	Secretary	25 May 2017	28 Sep 2017			Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
BORLAND, David RESIGNED	Director	22 Jun 2017	28 Feb 2018	England	December 1972	Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
BROWNE, Eamonn Patrick RESIGNED	Director	21 Jan 2019	31 Dec 2023	England	April 1959	2, Sunbeam Way, Coventry, CV3 1ND, England
BRUCE, Ian Robert RESIGNED	Director	30 Jul 2017	03 Sep 2018	England	August 1962	Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
CAPORICCI, Marco RESIGNED	Director	25 May 2017	22 Jun 2017	Germany	April 1978	Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
GUPTA, Rakesh Kamal RESIGNED	Director	25 May 2017	22 Jun 2017	United States	February 1969	Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
HIGHNAM, James Charles RESIGNED	Director	30 Jul 2017	30 Apr 2020	France	January 1969	2, Sunbeam Way, Coventry, CV3 1ND, England
MORALES FACERÍAS, Alberto RESIGNED	Director	26 Nov 2020	31 Aug 2025	England	June 1976	2, Sunbeam Way, Coventry, CV3 1ND, England
TAYLOR, George Albert RESIGNED	Director	30 Jul 2017	21 Jan 2019	England	May 1953	Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom
WEAVER, Graham Ian RESIGNED	Director	30 Jul 2017	21 Jan 2019	England	April 1955	Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

WILTON, Steven Trevor ACTIVE
Role: Secretary
Appointed on: 30 Apr 2019
Address: 2 Pinley House, Sunbeam Way, Coventry, CV3 1ND, England

CONNELL, David James ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

GEARY, John Paul ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: July 1966
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

HOPE, Peter Thomas ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: England
Date of birth: September 1966
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

KENNEDY, James Lorrie ACTIVE
Role: Director
Appointed on: 30 Jul 2017
Country of Residence: England
Date of birth: March 1962
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

MIDDLEMASS, Andrew ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: England
Date of birth: November 1967
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

PENNINGTON, Richard Edward ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: February 1967
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

VAUGHAN, Trevor James ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: England
Date of birth: March 1961
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

WEATHERSTON, Christopher James ACTIVE
Role: Director
Appointed on: 30 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

WILTON, Steven Trevor, Mr. ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: October 1969
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

LAWLOR, Paul RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 30 Apr 2019
Address: Pensions Department, Pinley House, Sunbeam Way, Coventry, CV3 1ND, England

NAGI, Rabiya Sultana RESIGNED
Role: Secretary
Appointed on: 25 May 2017
Resigned on: 28 Sep 2017
Address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

BORLAND, David RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1972
Address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

BROWNE, Eamonn Patrick RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1959
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

BRUCE, Ian Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2017
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: August 1962
Address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

CAPORICCI, Marco RESIGNED
Role: Director
Appointed on: 25 May 2017
Resigned on: 22 Jun 2017
Country of Residence: Germany
Date of birth: April 1978
Address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

GUPTA, Rakesh Kamal RESIGNED
Role: Director
Appointed on: 25 May 2017
Resigned on: 22 Jun 2017
Country of Residence: United States
Date of birth: February 1969
Address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

HIGHNAM, James Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2017
Resigned on: 30 Apr 2020
Country of Residence: France
Date of birth: January 1969
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

MORALES FACERÍAS, Alberto RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: June 1976
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

TAYLOR, George Albert RESIGNED
Role: Director
Appointed on: 30 Jul 2017
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: May 1953
Address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

WEAVER, Graham Ian RESIGNED
Role: Director
Appointed on: 30 Jul 2017
Resigned on: 21 Jan 2019
Country of Residence: England
Date of birth: April 1955
Address: Griffin House, Uk1-100-020, Osborne Road, Luton, Bedfordshire, LU1 3YT, United Kingdom

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