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Company number
03680204

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
Company number
03680204
Registered office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM · 132 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
2 December 1998
Status
Active
Age
27 years
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eric James Hurrell
holds 25–50% of voting rights
Notified 06/04/2016
Lee Michael Shimwell
holds 25–50% of voting rights
Notified 06/04/2016
Mr John Paul Lester Holden
holds 25–50% of voting rights
Notified 25/09/2020
Siemens Energy Limited
can appoint and remove directors
Notified 01/04/2020
Siemens Public Limited Company
can appoint and remove directors
Notified 30/07/2017
Va Tech T&D Uk Limited
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Eric James Hurrell
born 11/1968 · United Kingdom holds 25–50% of votes Notified 06/04/2016
Mr John Paul Lester Holden
born 11/1978 · United Kingdom holds 25–50% of votes Notified 25/09/2020 Controls 2 companies
Corporate owner can appoint and remove directors Notified 01/04/2020 Controls 5 companies
Lee Michael Shimwell
born 09/1973 · United Kingdom holds 25–50% of votes Control ended 25/09/2020
Siemens Public Limited Company name only
can appoint and remove directors Control ended 01/04/2020
Va Tech T&D Uk Limited
can appoint and remove directors Control ended 30/07/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2020 Person with significant control ceased Lee Michael Shimwell
25/09/2020 Person with significant control added Mr John Paul Lester Holden
01/04/2020 Person with significant control ceased Siemens Public Limited Company
01/04/2020 Person with significant control added Siemens Energy Limited
30/07/2017 Person with significant control ceased Va Tech T&D Uk Limited
30/07/2017 Person with significant control added Siemens Public Limited Company
06/04/2016 Person with significant control added Va Tech T&D Uk Limited
06/04/2016 Person with significant control added Lee Michael Shimwell
06/04/2016 Person with significant control added Eric James Hurrell

Documents for VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

VA Tech (UK) Pension Scheme Trustee Limited — NE4 5DE
Tier 1 · renews 05/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED?
According to the official registry, the company number of VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED is 03680204.
Where is VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED registered?
The registered office is C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM.
What is the SIC code of VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED?
Eric James Hurrell is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204)

VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2 December 1998 and registered in the United Kingdom under company number 03680204. Its registered office is at C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Eric James Hurrell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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