Menna Overview
Here’s a quick overview of VALE EUROPE PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1942.
VALE EUROPE PENSION TRUSTEES LIMITED
- Company statusactive
- Company No00377786
- Age83 years 7 months Incorporated 14 December 1942
- Officers6
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
VALE EUROPE PENSION TRUSTEES LIMITED is an active company incorporated on 14 December 1942 and based in London, United Kingdom. The company was registered 84 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Corporate Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 27 Jun 2011 | |
| DAVIES, Lyn | director | Aug 1952 | 17 Oct 2012 |
| FONTANELLA, Gustavo Ross | director | Dec 1978 | 16 Jan 2025 |
| HAN, Burum | director | Sep 1974 | 17 Apr 2023 |
| WILLS, James Keith | director | Dec 1956 | 27 Mar 2019 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vale Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of VALE EUROPE PENSION TRUSTEES LIMITED 👀 — a London based business that started in 1942.