Vesuvius Pension Plans Trustees Limited
- Active
- Incorporated on 18 Dec 1997
Reg Address: 165 Fleet Street, London EC4A 2AE
Previous Names:
Cookson Pension Plans Trustees Limited - 15 May 2013
Premier Refractories Pension Trustees Limited - 4 Oct 2004
Cookson Pension Plans Trustees Limited - 4 Oct 2004
Premier Refractories Pension Trustees Limited - 9 Jul 1999
Refraco Pension Trustees Limited - 24 Dec 1997
Visorspeed Limited - 18 Dec 1997
- Summary The company with name "Vesuvius Pension Plans Trustees Limited" is a private limited company and located in 165 Fleet Street, London EC4A 2AE. Vesuvius Pension Plans Trustees Limited is currently in active status and it was incorporated on 18 Dec 1997 (26 years 9 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vesuvius Pension Plans Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Benjamin Sutton | Director | 13 Jun 2022 | British | Active |
2 | Amy Audrey Lummis | Director | 1 Dec 2018 | British | Resigned 13 Jun 2022 |
3 | Amy Audrey Lummis | Director | 1 Dec 2018 | British | Active |
4 | Rachel Sara Fell | Director | 18 Mar 2018 | British | Active |
5 | Rachel Sara Fell | Director | 18 Mar 2018 | British | Active |
6 | Jennifer Smith | Secretary | 1 Nov 2017 | - | Active |
7 | David Cole | Director | 30 Aug 2017 | British | Resigned 18 Mar 2018 |
8 | Michael Satterthwaite | Director | 30 Aug 2017 | British | Active |
9 | Ellen Brown | Director | 1 May 2015 | British | Active |
10 | Dominic Murray | Secretary | 10 Sep 2014 | - | Resigned 1 Nov 2017 |
11 | Henry James Knowles | Secretary | 5 Mar 2014 | - | Resigned 10 Sep 2014 |
12 | Hasina Aftab | Secretary | 11 Jun 2013 | British | Resigned 1 Mar 2014 |
13 | Danesh Kumar Varma | Secretary | 15 Apr 2013 | British | Resigned 11 Jun 2013 |
14 | Robert Hunter Brown | Director | 11 May 2009 | British | Resigned 18 Feb 2015 |
15 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Jan 2009 | - | Active |
16 | John O'Neil Anderson | Director | 1 Jan 2008 | British | Resigned 31 Mar 2014 |
17 | Paul David Read | Director | 1 Jan 2008 | British | Active |
18 | Rachel Sara Fell | Secretary | 17 Dec 2004 | British | Resigned 21 Mar 2013 |
19 | Adrian John Daley | Director | 17 Dec 2004 | - | Resigned 30 Aug 2017 |
20 | Susanta Kumar Panda | Director | 1 Oct 2004 | British | Resigned 1 Dec 2018 |
21 | Gordon Ainsley | Director | 1 Oct 2004 | British | Resigned 31 Dec 2007 |
22 | Richard Frank Barrick | Director | 1 Oct 2004 | British | Resigned 31 Dec 2007 |
23 | Raymond Douglas Featherstone | Director | 1 Oct 2004 | British | Resigned 31 Dec 2007 |
24 | Richard Mark Sykes | Director | 1 Oct 2004 | British | Resigned 1 Dec 2018 |
25 | Bryan Richard Elliston | Director | 23 Aug 2004 | British | Resigned 30 Aug 2017 |
26 | Adrian John Daley | Secretary | 23 Aug 2004 | - | Resigned 17 Dec 2004 |
27 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 23 Aug 2004 | - | Resigned 1 Jan 2009 |
28 | Simon Christopher Upcott | Director | 23 Aug 2004 | British | Resigned 31 Dec 2007 |
29 | Barrie Charles Hocking | Director | 7 Nov 2002 | British | Resigned 30 Sep 2004 |
30 | Richard John Tomes | Director | 7 Nov 2002 | British | Resigned 30 Sep 2004 |
31 | Richard Frank Barrick | Director | 19 Oct 2001 | British | Resigned 23 Aug 2004 |
32 | Edward James Stone | Director | 3 Jul 2000 | British | Resigned 19 Oct 2001 |
33 | Adrian John Daley | Director | 13 Dec 1999 | - | Resigned 17 Dec 2004 |
34 | Richard Anthony Morford | Director | 13 Dec 1999 | British | Resigned 3 Nov 2000 |
35 | David Thomas Evans | Director | 31 Mar 1999 | British | Resigned 13 Dec 1999 |
36 | Robert Miggels | Director | 13 Jul 1998 | British | Resigned 19 Oct 2001 |
37 | George Norman Machin | Director | 13 Jul 1998 | British | Resigned 7 Nov 2002 |
38 | Michael Noble Downes | Director | 8 Jun 1998 | English | Resigned 31 Oct 1999 |
39 | Susanta Kumar Panda | Secretary | 23 Dec 1997 | British | Resigned 23 Aug 2004 |
40 | James Casey | Director | 23 Dec 1997 | British | Resigned 30 Apr 1999 |
41 | Susanta Kumar Panda | Director | 23 Dec 1997 | British | Resigned 23 Aug 2004 |
42 | Richard Mark Sykes | Director | 23 Dec 1997 | British | Resigned 23 Aug 2004 |
43 | John Frederick Casewell | Director | 23 Dec 1997 | British | Resigned 13 May 1998 |
44 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 18 Dec 1997 | - | Resigned 23 Dec 1997 |
45 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 18 Dec 1997 | - | Resigned 23 Dec 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Vesuvius-Premier Refractories (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vesuvius Pension Plans Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 5 Jul 2022 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2022 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2022 | Download PDF 2 Pages |
4 | Officers - Change Person Director Company With Change Date | 19 Jul 2021 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 16 Feb 2021 | Download PDF 2 Pages |
6 | Confirmation Statement - Updates | 22 Dec 2020 | Download PDF 5 Pages |
7 | Accounts - Dormant | 7 Jul 2020 | Download PDF 6 Pages |
8 | Confirmation Statement - Updates | 17 Dec 2019 | Download PDF 5 Pages |
9 | Accounts - Dormant | 12 Oct 2019 | Download PDF 6 Pages |
10 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 5 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2018 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2018 | Download PDF 1 Pages |
13 | Accounts - Dormant | 30 Sep 2018 | Download PDF 6 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2018 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2018 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 20 Dec 2017 | Download PDF 5 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2017 | Download PDF 1 Pages |
19 | Accounts - Dormant | 28 Sep 2017 | Download PDF 6 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2017 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2017 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2017 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2017 | Download PDF 1 Pages |
24 | Officers - Change Person Director Company With Change Date | 17 Jul 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - Updates | 9 Dec 2016 | Download PDF 6 Pages |
26 | Accounts - Dormant | 20 Oct 2016 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 6 Pages |
28 | Accounts - Dormant | 8 Oct 2015 | Download PDF 4 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 20 May 2015 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 17 Apr 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2015 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 18 Dec 2014 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2014 | Download PDF 1 Pages |
35 | Officers - Appoint Person Secretary Company With Name Date | 18 Sep 2014 | Download PDF 2 Pages |
36 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2014 | Download PDF 1 Pages |
37 | Other - Legacy | 21 Aug 2014 | Download PDF 3 Pages |
38 | Other - Legacy | 21 Aug 2014 | Download PDF 1 Pages |
39 | Accounts - Dormant | 21 Aug 2014 | Download PDF 4 Pages |
40 | Officers - Appoint Person Secretary Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
41 | Officers - Termination Secretary Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 6 Pages |
43 | Accounts - Dormant | 9 Sep 2013 | Download PDF 4 Pages |
44 | Officers - Termination Secretary Company With Name | 24 Jun 2013 | Download PDF 1 Pages |
45 | Officers - Appoint Person Secretary Company With Name | 24 Jun 2013 | Download PDF 1 Pages |
46 | Change Of Name - Certificate Company | 15 May 2013 | Download PDF 2 Pages |
47 | Change Of Name - Notice | 15 May 2013 | Download PDF 2 Pages |
48 | Officers - Appoint Person Secretary Company With Name | 2 May 2013 | Download PDF 1 Pages |
49 | Officers - Termination Secretary Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 6 Pages |
51 | Accounts - Dormant | 19 Jul 2012 | Download PDF 4 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2012 | Download PDF 6 Pages |
53 | Accounts - Dormant | 17 Oct 2011 | Download PDF 5 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 6 Pages |
55 | Accounts - Dormant | 22 Sep 2010 | Download PDF 5 Pages |
56 | Officers - Change Corporate Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2010 | Download PDF 7 Pages |
58 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
62 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
63 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
65 | Accounts - Dormant | 15 Oct 2009 | Download PDF 5 Pages |
66 | Officers - Legacy | 16 May 2009 | Download PDF 2 Pages |
67 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
68 | Officers - Legacy | 9 Jan 2009 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 19 Dec 2008 | Download PDF 5 Pages |
70 | Resolution | 18 Dec 2008 | Download PDF 12 Pages |
71 | Accounts - Dormant | 24 Oct 2008 | Download PDF 5 Pages |
72 | Officers - Legacy | 10 Jan 2008 | Download PDF 2 Pages |
73 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
74 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
75 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
77 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
78 | Resolution | 22 Dec 2007 | Download PDF 11 Pages |
79 | Annual Return - Legacy | 18 Dec 2007 | Download PDF 3 Pages |
80 | Accounts - Dormant | 23 Jul 2007 | Download PDF 5 Pages |
81 | Annual Return - Legacy | 18 Dec 2006 | Download PDF 3 Pages |
82 | Accounts - Dormant | 18 May 2006 | Download PDF 5 Pages |
83 | Address - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 11 Jan 2006 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 11 Jan 2006 | Download PDF 3 Pages |
86 | Resolution | 7 Nov 2005 | Download PDF |
87 | Resolution | 7 Nov 2005 | Download PDF |
88 | Resolution | 7 Nov 2005 | Download PDF 1 Pages |
89 | Accounts - Dormant | 7 Nov 2005 | Download PDF 5 Pages |
90 | Officers - Legacy | 1 Jun 2005 | Download PDF 2 Pages |
91 | Accounts - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
92 | Officers - Legacy | 13 Jan 2005 | Download PDF 1 Pages |
93 | Officers - Legacy | 13 Jan 2005 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 13 Jan 2005 | Download PDF 8 Pages |
95 | Accounts - Dormant | 12 Jan 2005 | Download PDF 5 Pages |
96 | Address - Legacy | 22 Dec 2004 | Download PDF 1 Pages |
97 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
98 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
99 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
100 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.