VESUVIUS PENSION PLANS TRUSTEES LIMITED -
Company Profile | Company Filings |
Overview
VESUVIUS PENSION PLANS TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
VESUVIUS PENSION PLANS TRUSTEES LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483184. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VESUVIUS PENSION PLANS TRUSTEES LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03483184. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VESUVIUS PENSION PLANS TRUSTEES LIMITED -
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 PENSION PLANS TRUSTEES LIMITED (until 15/05/2013)
COOKSON PENSION PLANS TRUSTEES LIMITED (until 15/05/2013)
PREMIER REFRACTORIES PENSION TRUSTEES LIMITED (until 04/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2009-01-01 | CURRENT | ||
MISS RACHEL SARA FELL | Mar 1975 | British | Director | 2018-03-18 | CURRENT |
PAUL DAVID READ | Apr 1962 | British | Director | 2008-01-01 | CURRENT |
MR MICHAEL SATTERTHWAITE | Nov 1967 | British | Director | 2017-08-30 | CURRENT |
BENJAMIN SUTTON | May 1982 | British | Director | 2022-06-13 | CURRENT |
MS JENNIFER SMITH | Secretary | 2017-11-01 | CURRENT | ||
ELLEN BROWN | Nov 1954 | British | Director | 2015-05-01 | CURRENT |
RAYMOND DOUGLAS FEATHERSTONE | Aug 1946 | British | Director | 2004-10-01 UNTIL 2007-12-31 | RESIGNED |
ROBERT MIGGELS | Mar 1949 | British | Director | 1998-07-13 UNTIL 2001-10-19 | RESIGNED |
GEORGE NORMAN MACHIN | Oct 1947 | British | Director | 1998-07-13 UNTIL 2002-11-07 | RESIGNED |
RICHARD JOHN TOMES | Feb 1959 | British | Director | 2002-11-07 UNTIL 2004-09-30 | RESIGNED |
MR SIMON CHRISTOPHER UPCOTT | Jul 1958 | British | Director | 2004-08-23 UNTIL 2007-12-31 | RESIGNED |
RICHARD ANTHONY MORFORD | Mar 1962 | British | Director | 1999-12-13 UNTIL 2000-11-03 | RESIGNED |
MR MICHAEL NOBLE DOWNES | Sep 1946 | English | Director | 1998-06-08 UNTIL 1999-10-31 | RESIGNED |
MR RICHARD MARK SYKES | Jan 1961 | British | Director | 1997-12-23 UNTIL 2004-08-23 | RESIGNED |
MR ADRIAN JOHN DALEY | Mar 1949 | Secretary | 2004-08-23 UNTIL 2004-12-17 | RESIGNED | |
MR RICHARD MARK SYKES | Jan 1961 | British | Secretary | 1997-12-23 UNTIL 2004-08-23 | RESIGNED |
MR HENRY JAMES KNOWLES | Secretary | 2014-03-05 UNTIL 2014-09-10 | RESIGNED | ||
EDWARD JAMES STONE | Sep 1963 | British | Director | 2000-07-03 UNTIL 2001-10-19 | RESIGNED |
MR RICHARD MARK SYKES | Jan 1961 | British | Director | 2004-10-01 UNTIL 2018-12-01 | RESIGNED |
DOMINIC MURRAY | Secretary | 2014-09-10 UNTIL 2017-11-01 | RESIGNED | ||
MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2013-04-15 UNTIL 2013-06-11 | RESIGNED | ||
MS RACHEL SARA FELL | Mar 1975 | British | Secretary | 2004-12-17 UNTIL 2013-03-21 | RESIGNED |
JOHN O'NEIL ANDERSON | Jan 1947 | British | Director | 2008-01-01 UNTIL 2014-03-31 | RESIGNED |
CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 2004-08-23 UNTIL 2009-01-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-18 UNTIL 1997-12-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-18 UNTIL 1997-12-23 | RESIGNED | ||
JAMES CASEY | Jan 1941 | British | Director | 1997-12-23 UNTIL 1999-04-30 | RESIGNED |
ROBERT HUNTER BROWN | Jun 1948 | British | Director | 2009-05-11 UNTIL 2015-02-18 | RESIGNED |
MR RICHARD FRANK BARRICK | Nov 1948 | British | Director | 2001-10-19 UNTIL 2004-08-23 | RESIGNED |
GORDON AINSLEY | Nov 1946 | British | Director | 2004-10-01 UNTIL 2007-12-31 | RESIGNED |
MR RICHARD FRANK BARRICK | Nov 1948 | British | Director | 2004-10-01 UNTIL 2007-12-31 | RESIGNED |
AMY AUDREY LUMMIS | Nov 1979 | British | Director | 2018-12-01 UNTIL 2022-06-13 | RESIGNED |
MR ADRIAN JOHN DALEY | Mar 1949 | Director | 2004-12-17 UNTIL 2017-08-30 | RESIGNED | |
MR ADRIAN JOHN DALEY | Mar 1949 | Director | 1999-12-13 UNTIL 2004-12-17 | RESIGNED | |
JOHN FREDERICK CASEWELL | Jul 1944 | British | Director | 1997-12-23 UNTIL 1998-05-13 | RESIGNED |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2004-08-23 UNTIL 2017-08-30 | RESIGNED |
DAVID THOMAS EVANS | Apr 1949 | British | Director | 1999-03-31 UNTIL 1999-12-13 | RESIGNED |
MRS ANGELA JUNE FIRMAN | Secretary | 2013-06-11 UNTIL 2014-03-01 | RESIGNED | ||
MR IAN FOSTER-JONES | Jan 1974 | British | Director | 2017-08-30 UNTIL 2018-03-18 | RESIGNED |
BARRIE CHARLES HOCKING | Nov 1945 | British | Director | 2002-11-07 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vesuvius-Premier Refractories (Holdings) Limited | 2016-04-06 | Barlborough Links Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |