VESUVIUS PENSION PLANS TRUSTEES LIMITED
Non-Trading
General Information
NAME
VESUVIUS PENSION PLANS TRUSTEES LIMITED
COMPANY NUMBER
03483184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
18/12/1997
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2004
15/05/2013
COOKSON PENSION PLANS TRUSTEES LIMITED
View all previous names
LONDON
EC4A 2AE
165 Fleet Street
London
EC4A 2AE
Sheepbridge Works
Sheepbridge Lane
Chesterfield
Derbyshire
S41 9QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VESUVIUS PENSION PLANS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VESUVIUS PENSION PLANS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESUVIUS PENSION PLANS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS PENSION PLANS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Director |
Current: 79 Past: 84 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2017 - Present (7 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 15/06/2022 | Amy Audrey Lummis (922131006) has left the board |
| 15/06/2022 | New Board Member Benjamin Sutton (929469961) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Richard Mark Sykes (912958820) has left the board |
| 05/12/2018 | New Board Member Amy Audrey Lummis (922131006) Appointed |
| 05/10/2018 | New Accounts filed |
| 04/04/2018 | Ian Foster-Jones (923758243) has left the board |
| 30/03/2018 | New Board Member Rachel Sara Fell (924473429) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001907) Appointed |
| 09/11/2017 | Dominic Murray (919108324) has left the board |
| 04/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Ian Foster-Jones (923758243) Appointed |
| 07/09/2017 | Adrian John Daley (902355065) has left the board |
| 07/09/2017 | Bryan Richard Elliston (908150744) has left the board |
| 07/09/2017 | New Board Member Michael Satterthwaite (917821837) Appointed |
| 14/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Ellen Brown (919784744) Appointed |
| 02/03/2015 | Robert Hunter Brown (910994353) has left the board |
| 27/12/2014 | New Annual Return filed |
| 22/12/2014 | John O'neil Anderson (907361022) has left the board |
| 22/09/2014 | Henry James Knowles (918634224) has left the board |
| 22/09/2014 | New Company Secretary Dominic Murray (919108324) Appointed |
| 27/08/2014 | New Accounts filed |
| 31/03/2014 | Nicholas David De Burgh Jennings (917798539) has left the board |
| 31/03/2014 | New Company Secretary Henry James Knowles (918634224) Appointed |
| 23/12/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Company Secretary Nicholas David De Burgh Jennings (917798539) Appointed |
| 08/04/2013 | Rachel Sara Fell (907357109) has left the board |
| 22/12/2012 | New Annual Return filed |
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