VESUVIUS FINANCIAL 1 LIMITED -


Company Profile Company Filings

Overview

VESUVIUS FINANCIAL 1 LIMITED is a Private Limited Company from and has the status: Active.
VESUVIUS FINANCIAL 1 LIMITED was incorporated 61 years ago on 19/04/1963 and has the registered number: 00758145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VESUVIUS FINANCIAL 1 LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies 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

165 FLEET STREET
EC4A 2AE

This Company Originates in : United Kingdom
Previous trading names include:
COOKSON FINANCIAL LIMITED (until 16/04/2015)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER SMITH Secretary 2017-11-01 CURRENT
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-09-23 CURRENT
GEOFFROY GODIN Sep 1967 Belgian Director 2020-06-25 CURRENT
ANDREW JAMES MATTHEWS Feb 1973 British Director 2023-06-30 CURRENT
TIMOTHY GILBERT WARE British Director RESIGNED
MR SIMON CHRISTOPHER UPCOTT Jul 1958 British Director 2016-04-29 UNTIL 2019-05-21 RESIGNED
MR NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-03-21 UNTIL 2013-06-05 RESIGNED
TIMOTHY GILBERT WARE British Secretary RESIGNED
GLEN MICHAEL MCDONNALL Feb 1955 British Secretary 2000-03-30 UNTIL 2000-12-14 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Secretary 1993-07-03 UNTIL 1999-11-12 RESIGNED
MR HENRY JAMES KNOWLES Secretary 2014-03-01 UNTIL 2014-05-30 RESIGNED
DOMINIC MURRAY Secretary 2014-05-30 UNTIL 2017-11-01 RESIGNED
MRS ANGELA JUNE FIRMAN Secretary 2013-06-05 UNTIL 2014-03-01 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Secretary 2000-12-14 UNTIL 2013-03-21 RESIGNED
AMANDA JANE EVANS Dec 1965 Secretary 1999-11-12 UNTIL 2000-03-30 RESIGNED
IAN STOCKDALE BARR Mar 1934 British Director RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 1996-05-01 UNTIL 2014-03-31 RESIGNED
MR ELLIOTT GINGELL Aug 1976 British Director 2020-06-25 UNTIL 2023-06-30 RESIGNED
STEPHEN LEE HOWARD Mar 1953 American,British Director RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 1996-05-01 UNTIL 2013-09-23 RESIGNED
RICHARD MICHAEL OSTER Mar 1935 American Director RESIGNED
MR KIM FONG SIOW Jul 1974 Malaysian Director 2014-03-31 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vesuvius Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO (GB) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE SOUTH AMERICAN MISSION SOCIETY OXFORD Active FULL 94910 - Activities of religious organizations
CHURCH MISSIONARY TRUST ASSOCIATION LIMITED OXFORD Active DORMANT 99999 - Dormant Company
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING INTERNATIONAL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS PIGMENTS (HOLDINGS) LIMITED Dissolved... DORMANT 99999 - Dormant Company
WORLD MISSION ASSOCIATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
VESUVIUS OVERSEAS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MANAGEMENT LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
TAMWORTH UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VESUVIUS CHINA LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CHURCH MISSION SOCIETY OXFORD Active GROUP 94910 - Activities of religious organizations
FOSECO HOLDING B.V. CAPELLE AAN DEN IJSSEL NETHERLANDS Active FULL None Supplied
VESUVIUS ZYALONS HOLDINGS LIMITED AYRSHIRE Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS GROUP LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS PENSION PLANS TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VESUVIUS CHINA LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS LIFE PLAN TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VESUVIUS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices