VESUVIUS INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

VESUVIUS INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
VESUVIUS INVESTMENTS LIMITED was incorporated 74 years ago on 30/12/1949 and has the registered number: 00476641. The accounts status is SMALL and accounts are next due on 30/09/2024.

VESUVIUS INVESTMENTS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

165 FLEET STREET
EC4A 2AE

This Company Originates in : United Kingdom
Previous trading names include:
COOKSON INVESTMENTS LIMITED (until 19/04/2015)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-09-23 CURRENT
MS JENNIFER SMITH Secretary 2017-11-01 CURRENT
GEOFFROY GODIN Sep 1967 Belgian Director 2019-11-15 CURRENT
ANDREW JAMES MATTHEWS Feb 1973 British Director 2023-06-30 CURRENT
MR KIM FONG SIOW Jul 1974 Malaysian Director 2014-03-31 UNTIL 2016-12-21 RESIGNED
TIMOTHY GILBERT WARE British Director RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-03-21 UNTIL 2013-06-05 RESIGNED
TIMOTHY GILBERT WARE British Secretary RESIGNED
DOMINIC MURRAY Secretary 2014-05-30 UNTIL 2017-11-01 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Secretary 1993-07-03 UNTIL 1999-11-12 RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Secretary 2000-03-30 UNTIL 2000-12-14 RESIGNED
MR HENRY JAMES KNOWLES Secretary 2014-03-01 UNTIL 2014-05-30 RESIGNED
MRS ANGELA JUNE FIRMAN Secretary 2013-06-05 UNTIL 2014-03-01 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Secretary 2000-12-14 UNTIL 2013-03-21 RESIGNED
AMANDA JANE EVANS Dec 1965 Secretary 1999-11-12 UNTIL 2000-03-30 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
MR SIMON CHRISTOPHER UPCOTT Jul 1958 British Director 2006-12-12 UNTIL 2019-05-21 RESIGNED
RICHARD MICHAEL OSTER Mar 1935 American Director RESIGNED
MR SIMON ANDREW O'HARA Jun 1966 British Director 2005-11-08 UNTIL 2005-11-08 RESIGNED
MR SIMON ANDREW O'HARA Jun 1966 British Director 2006-12-12 UNTIL 2013-06-28 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 1993-07-03 UNTIL 2013-09-23 RESIGNED
IAN STOCKDALE BARR Mar 1934 British Director RESIGNED
STEPHEN LEE HOWARD Mar 1953 American,British Director RESIGNED
MR ELLIOTT GINGELL Aug 1976 British Director 2019-11-15 UNTIL 2023-06-30 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Director 2010-02-17 UNTIL 2013-03-21 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 1996-05-01 UNTIL 2014-03-31 RESIGNED
KENNETH BARTON Mar 1953 British Director 1996-05-01 UNTIL 1996-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vesuvius Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
WILKES-LUCAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLD COMPANY 1 LIMITED GREAT MISSENDEN ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
VESUVIUS PIGMENTS (HOLDINGS) LIMITED Dissolved... DORMANT 99999 - Dormant Company
OLD COMPANY 7 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
VESUVIUS GROUP LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
MS AMLIN CORPORATE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
MS AMLIN UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMLIN UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GAMES FOR GOOD CAUSES PLC LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
HOULDER INSURANCE SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 65120 - Non-life insurance
ANTIPODIUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

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BRAZIL 1 LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS VA LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHAMBERS GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 99999 - Dormant Company
CROSSRAIL MIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CROSSRAIL BIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
VESUVIUS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities