All Information about:

Name	Vinci Pensions Limited
Address	Ditton Road Widnes Cheshire WA8 0PG
VAT ID	no VAT ID available
Company No.	01720295 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	65300 - Pension funding
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Hurd, Marcus Charles Trevor London, England Status: Active Notified: 23/03/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leslie, Sarah Jane First Floor, London, England Status: Active Notified: 01/08/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Sally Anne Widnes, Cheshire Status: Active Notified: 10/09/2012 Role: Secretary Nationality: British

Tang, Pin Nee First Floor, London, England Status: Active Notified: 01/08/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Vinci Education (Bradfield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07499886 Nature of Control

Right to appoint and remove directors

GB City Link (Cardiff) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 04651251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Doncaster School Solutions (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 06011948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB V.B. Investments Limited Status: Ceased Notified: 30/06/2016 Ceased: 19/10/2023 Companies House Number: 04818651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Education (Bradfield) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2023 Companies House Number: 07500115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Vinci Pensions Limited

Quick access

Officers (4)

Companies Controlled by This Company (5)