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Vesuvius Pension Plans Trustees Limited

Vesuvius Pension Plans Trustees Limited is a dormant company incorporated on 18 December 1997 with the registered office located in London, City of London. Vesuvius Pension Plans Trustees Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03483184
Private limited company
Age
27 years
Incorporated 18 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Nov 1954
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Head Of HR • British • Lives in England • Born in May 1982
Director • Accountant • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius Life Plan Trustee Limited
Rachel Sara Fell and Benjamin Sutton are mutual people.
Active
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Vesuvius UK Limited
Michael Satterthwaite is a mutual person.
Active
Foseco Overseas Limited
Rachel Sara Fell is a mutual person.
Active
Foseco International Limited
Michael Satterthwaite is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Benjamin Sutton Details Changed
2 Months Ago on 1 Sep 2025
Rachel Sara Fell Resigned
2 Months Ago on 31 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Capital Cranfield Pension Trustees Limited Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Director's details changed for Benjamin Sutton on 1 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Rachel Sara Fell as a director on 31 August 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jul 2024
Director's details changed for Capital Cranfield Pension Trustees Limited on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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