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 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
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 |