VISA EUROPE PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

VISA EUROPE PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISA EUROPE PENSION TRUSTEE LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12091334. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VISA EUROPE PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SHELDON SQUARE
LONDON
W2 6TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES STEEL Aug 1964 British Director 2019-07-08 CURRENT
ANASTASIA SERIKOVA Jan 1986 British Director 2023-10-31 CURRENT
MS PRINI PITHOUSE Oct 1974 British Director 2019-07-08 CURRENT
MR. JEREMY PHILIP GEORGE HORNE Apr 1967 British Director 2023-03-31 CURRENT
MR PETER JOHN GIBBS Feb 1958 British Director 2019-07-08 CURRENT
ZHI YONG CHEN Oct 1988 British Director 2023-10-31 CURRENT
MR CYRIL NORMAN BUTLER Jan 1975 British Director 2019-07-08 CURRENT
MR STUART JOHN BAXTER Nov 1953 British Director 2019-07-08 CURRENT
MS PRINI PITHOUSE Secretary 2019-07-08 CURRENT
MR DOUGAL ALASTAIR GIBSON Sep 1967 British Director 2019-07-08 UNTIL 2023-07-25 RESIGNED
MRS TRIBENI CHOUGULE Oct 1976 British Director 2022-01-01 UNTIL 2023-09-25 RESIGNED
MR PAUL DANIEL GOODWIN Jul 1976 British Director 2019-07-08 UNTIL 2023-03-31 RESIGNED
MS REBBECCA KEEN Aug 1977 British Director 2019-07-08 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visa Europe Limited 2019-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISA PAYMENTS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
LUMON EXCHANGE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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VISA EUROPE MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
VISA EUROPE SERVICES LLC WILMINGTON UNITED STATES Active FULL None Supplied

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