Menna Overview
Here’s a quick overview of VISA EUROPE PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2019.
VISA EUROPE PENSION TRUSTEE LIMITED
- Company statusactive
- Company No12091334
- Age7 years Incorporated 8 July 2019
- Officers9
Address
1 Sheldon Square, London, W2 6TT, United Kingdom
VISA EUROPE PENSION TRUSTEE LIMITED is an active company incorporated on 8 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Apr 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITHOUSE, Prini | secretary | 08 Jul 2019 | |
| ASGHAR, Ayesha | director | Jul 1980 | 20 Mar 2025 |
| BAXTER, Stuart John | director | Nov 1953 | 08 Jul 2019 |
| CUSACK, Richard Joseph | director | Nov 1980 | 20 Jun 2024 |
| GIBBS, Peter John | director | Feb 1958 | 08 Jul 2019 |
| HORNE, Jeremy Philip George, Mr. | director | Apr 1967 | 31 Mar 2023 |
| PITHOUSE, Prini Patel | director | Oct 1974 | 08 Jul 2019 |
| SERIKOVA, Anastasia | director | Jan 1986 | 31 Oct 2023 |
| STEEL, Timothy James | director | Aug 1964 | 08 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Europe Limited | 08 Jul 2019 |
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Menna Overview
Here’s a quick overview of VISA EUROPE PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2019.