VALE EUROPE PENSION TRUSTEES LIMITED
VALE EUROPE PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 14 December 1942. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. VALE EUROPE PENSION TRUSTEES LIMITED has two previous names, the most recent of which was VALE INCO EUROPE PENSION TRUSTEES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00377786 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/12/1942 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 03/06/2024 |
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| Last Made Up Date | 20/05/2023 |
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Return
| Next Due Date | 17/06/2017 |
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| Last Made Up Date | 20/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 06/08/2010 onwards:
VALE EUROPE PENSION TRUSTEES LIMITED
From 02/04/2008 to 06/08/2010:
VALE INCO EUROPE PENSION TRUSTEES LIMITED
Prior to 02/04/2008:
INTERNATIONAL NICKEL TRUSTEES LIMITED
Directors
(The company's officers)
JOHN EDWARD CONDON
(~58 year old Australian national)
4-12 REGENT STREET REX HOUSE, LONDON, SW1Y 4RG, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 15/03/2024
LYN DAVIES
(~71 year old British national)
C/O VALE EUROPE LIMITED CLYDACH, SWANSEA, SA6 5QR, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2012
BURUM HAN
(~49 year old Canadian national)
C/O VALE CANADA LIMITED ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, SUITE 1500, TORONTO, ONTARIO M5J 2K2, CANADA
- Current Director
- Gives occupation as PENSION MANAGER
- Usually resident in CANADA
Appointed on 17/04/2023
ROSS TRUSTEES SERVICES LIMITED
9 WESTGATE HOUSE 9 HOLBORN, LONDON, EC1N 2LL, ENGLAND
Appointed on 14/06/2023
MR JAMES KEITH WILLS
(~67 year old British national)
42 OVERDALE ROAD, EALING, LONDON, W5 4TT, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2019
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 27/06/2011
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
