This company is commonly known as Vesuvius Pension Plans Trustees Limited. The company was founded 26 years ago and was given the registration number 03483184. The firm's registered office is in . You can find them at 165 Fleet Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | VESUVIUS PENSION PLANS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03483184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 165 Fleet Street, London, EC4A 2AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 165 Fleet Street, London, EC4A 2AE | Secretary | 01 November 2017 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 01 May 2015 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 18 March 2018 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 01 January 2008 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 30 August 2017 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 13 June 2022 | Active |
| 42, New Broad Street, London, EC2M 1JD | Corporate Director | 01 January 2009 | Active |
| The Stable, Merebrook Park, Whatstandwell, DE4 5HH | Secretary | 23 August 2004 | Active |
| 165 Fleet Street, London, EC4A 2AE | Secretary | 17 December 2004 | Active |
| 165 Fleet Street, London, EC4A 2AE | Secretary | 11 June 2013 | Active |
| 165 Fleet Street, London, EC4A 2AE | Secretary | 15 April 2013 | Active |
| 165 Fleet Street, London, EC4A 2AE | Secretary | 05 March 2014 | Active |
| 165 Fleet Street, London, EC4A 2AE | Secretary | 10 September 2014 | Active |
| Loxley House, York Street, East Markham, Newark, NG22 0QW | Secretary | 23 December 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 December 1997 | Active |
| 115 Weymoor Road, Harborne, Birmingham, B17 0RT | Director | 01 October 2004 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 01 January 2008 | Active |
| 120 High Road, Carlton In Lindrick, Worksop, S81 9DT | Director | 01 October 2004 | Active |
| 120 High Road, Carlton In Lindrick, Worksop, S81 9DT | Director | 19 October 2001 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 11 May 2009 | Active |
| Manor Court, Oldbury, Bridgnorth, WV16 5HG | Director | 23 December 1997 | Active |
| 11 Oatlands Park, Linlithgow, EH49 6AS | Director | 23 December 1997 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 17 December 2004 | Active |
| Hurley House 180 Burley Lane, Quarndon, Derby, DE22 5JS | Director | 13 December 1999 | Active |
| 127 Tilehouse Green Lane, Knowle, Solihull, B93 9EN | Director | 08 June 1998 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 23 August 2004 | Active |
| 61a Folds Crescent, Sheffield, S8 0EP | Director | 31 March 1999 | Active |
| Hornbeam, Ingleden Park Road, Tenterden, TN30 6NR | Director | 01 October 2004 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 30 August 2017 | Active |
| 22 Crawshaw Avenue, Sheffield, S8 7DZ | Director | 07 November 2002 | Active |
| 165 Fleet Street, London, EC4A 2AE | Director | 01 December 2018 | Active |
| 26 New Street Bakestone Moore, Whitwell, Worksop, S80 4QN | Director | 13 July 1998 | Active |
| 8 Fairweather Close, Boughton, Newark, NG22 9JP | Director | 13 July 1998 | Active |
| 17 Birchfield Drive, Worksop, S80 3DX | Director | 13 December 1999 | Active |
| 8 Lady Croft Lane, Hemingfield, Barnsley, S73 0QQ | Director | 03 July 2000 | Active |
| Vesuvius-Premier Refractories (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barlborough Offices, 1 Midland Way, Central Park, Barlborough Links, England, S43 4XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Officers | Change corporate director company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
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