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Vale Europe Pension Trustees Limited

Vale Europe Pension Trustees Limited is a dormant company incorporated on 14 December 1942 with the registered office located in London, Greater London. Vale Europe Pension Trustees Limited was registered 83 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00377786
Private limited company
Age
83 years
Incorporated 14 December 1942
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Pension Manager • Canadian • Lives in Canada • Born in Sep 1974
Director • --- • Canadian • Lives in Canada • Born in Dec 1978
Director • Retired • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Sei Trustees Limited
Vistra Company Secretaries Limited and Ross Trustees Services Limited are mutual people.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lyn Davies Resigned
1 Month Ago on 29 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Ross Trustees Services Limited Details Changed
8 Months Ago on 1 May 2025
Gustavo Ross Fontanella Appointed
1 Year Ago on 16 Jan 2025
John Edward Condon Resigned
1 Year 2 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Gustavo Ross Fontanella Resigned
1 Year 10 Months Ago on 15 Mar 2024
John Edward Condon Appointed
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of Lyn Davies as a director on 29 November 2025
Submitted on 12 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Ross Trustees Services Limited on 1 May 2025
Submitted on 29 May 2025
Appointment of Gustavo Ross Fontanella as a director on 16 January 2025
Submitted on 17 Jan 2025
Termination of appointment of John Edward Condon as a director on 12 November 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of Gustavo Ross Fontanella as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of John Edward Condon as a director on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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