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 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.
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)
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 |