VALE EUROPE PENSION TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VALE EUROPE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALE EUROPE PENSION TRUSTEES LIMITED was incorporated 81 years ago on 14/12/1942 and has the registered number: 00377786. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VALE EUROPE PENSION TRUSTEES LIMITED was incorporated 81 years ago on 14/12/1942 and has the registered number: 00377786. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VALE EUROPE PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALE INCO EUROPE PENSION TRUSTEES LIMITED (until 06/08/2010)
VALE INCO EUROPE PENSION TRUSTEES LIMITED (until 06/08/2010)
INTERNATIONAL NICKEL TRUSTEES LIMITED (until 02/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2023-06-14 | CURRENT | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-06-27 | CURRENT | ||
| JOHN EDWARD CONDON | Jul 1965 | Australian | Director | 2024-03-15 | CURRENT |
| MR JAMES KEITH WILLS | Dec 1956 | British | Director | 2019-03-27 | CURRENT |
| BURUM HAN | Sep 1974 | Canadian | Director | 2023-04-17 | CURRENT |
| LYN DAVIES | Aug 1952 | British | Director | 2012-10-17 | CURRENT |
| MR LEONARD PAUL METCALFE | Sep 1943 | British | Director | RESIGNED | |
| MR GEORGE BARCLAY NAIRN | Feb 1938 | British | Director | RESIGNED | |
| MR. ANDREW JAMES MATHESON | Mar 1965 | British | Director | 2004-11-01 UNTIL 2010-03-26 | RESIGNED |
| MRS. SAMANTHA JANE HEIGHWAY | Aug 1973 | British | Director | 2011-05-23 UNTIL 2017-10-23 | RESIGNED |
| MR MICHAEL REES NICHOLAS | May 1942 | British | Director | RESIGNED | |
| THOMAS JOHN WIRTH | Aug 1949 | American | Director | 2000-04-01 UNTIL 2004-10-29 | RESIGNED |
| MR LEONARD PAUL METCALFE | Sep 1943 | British | Secretary | 1998-02-11 UNTIL 2007-09-13 | RESIGNED |
| MRS SAMANTHA JANE HEIGHWAY | Secretary | 2011-05-23 UNTIL 2018-12-31 | RESIGNED | ||
| MR ALASTAIR JAMES LOCHORE GLOVER | Mar 1947 | British | Secretary | RESIGNED | |
| MR. JOSEPH MCDONALD COYLE | Feb 1951 | Secretary | 2007-09-13 UNTIL 2011-05-16 | RESIGNED | |
| BRIAN OWEN DAVIES | Oct 1929 | Welsh | Director | 1997-10-01 UNTIL 1999-07-14 | RESIGNED |
| LYN DAVIES | Aug 1952 | British | Director | 2012-10-17 UNTIL 2012-10-17 | RESIGNED |
| DEREK JOHN DAVIS | Jul 1932 | British | Director | 1997-10-01 UNTIL 2002-09-30 | RESIGNED |
| GUSTAVO ROSS FONTANELLA | Dec 1978 | Brazilian,Canadian | Director | 2021-07-19 UNTIL 2024-03-15 | RESIGNED |
| DONALD CAMPBELL FRASER | Mar 1965 | Canadian | Director | 2005-05-01 UNTIL 2007-04-06 | RESIGNED |
| BENJAMIN GARETH TIPPING | Apr 1982 | British | Director | 2019-03-27 UNTIL 2023-04-28 | RESIGNED |
| MR. JOSEPH MCDONALD COYLE | Feb 1951 | Director | 1997-04-07 UNTIL 2011-05-16 | RESIGNED | |
| ALAN CHAINEY | Sep 1945 | Director | 1997-01-01 UNTIL 2005-05-01 | RESIGNED | |
| NORMAN KURT BARNES | Jan 1947 | American | Director | RESIGNED | |
| MR MICHAEL JAMES COX | Jul 1967 | British | Director | 2010-07-09 UNTIL 2017-10-23 | RESIGNED |
| KENNETH CLIVE HANHAM | Feb 1944 | British | Director | 2000-01-01 UNTIL 2012-10-17 | RESIGNED |
| MR ALASTAIR JAMES LOCHORE GLOVER | Mar 1947 | British | Director | RESIGNED | |
| MS STEPHANIE ELIZABETH HART | Jun 1971 | Canadian | Director | 2010-07-09 UNTIL 2019-07-26 | RESIGNED |
| HEINZ WOLFGANG UHLIG | Mar 1938 | British | Director | 2002-10-01 UNTIL 2019-03-27 | RESIGNED |
| MR CHARLES EDWARD MOORE | Dec 1927 | British | Director | RESIGNED | |
| DR MICHAEL JOHN SHEPHERD | Jul 1958 | British | Director | 2018-01-26 UNTIL 2021-01-31 | RESIGNED |
| STEPHEN PAUL RICHARDS | Oct 1945 | British | Director | 1997-09-05 UNTIL 2000-03-31 | RESIGNED |
| FRANCINNE JEAN HANSEN | Jul 1968 | Canadian | Director | 2019-10-30 UNTIL 2020-12-30 | RESIGNED |
| PETER JAMES GWYNFOR REES | Nov 1967 | British | Director | 2020-12-30 UNTIL 2023-03-31 | RESIGNED |
| DARREN WILLIAM POLAND | Sep 1975 | Welsh | Director | 2019-10-30 UNTIL 2023-03-31 | RESIGNED |
| MR SAMUEL FEARGHAS RHODES | Mar 1979 | British | Director | 2013-10-15 UNTIL 2017-11-23 | RESIGNED |
| MR. IAIN RONALD GUILLE | Oct 1960 | British | Director | 2007-09-13 UNTIL 2013-06-28 | RESIGNED |
| DR BRIAN ARTHUR MYNARD | Nov 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vale Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |