Vesuvius Life Plan Trustee Limited. Head office in London. Check Director.

Vesuvius Life Plan Trustee Limited, London

Vesuvius Life Plan Trustee Limited is a private limited company. Formerly, it was named Cookson Life Plan Trustee Limited (it was changed on 2013-08-15). Situated at 165 Fleet Street, London EC4A 2AE, the aforementioned 13 years old company was incorporated on 2010-07-22 and is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
3 directors can be found in the company: Benjamin S. (appointed on 05 April 2022), Geoffroy G. (appointed on 15 November 2019), Henry K. (appointed on 23 September 2013). Moving on to the secretaries (1 in total), we can name: Jennifer S. (appointed on 01 November 2017).

About
Name: Vesuvius Life Plan Trustee Limited
Number: 07323827
Incorporation date: 2010-07-22
End of financial year: 31 December


Address:	165 Fleet Street London EC4A 2AE
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Vesuvius Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00251977
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Vesuvius Life Plan Trustee Limited confirmation statement filing is 2024-07-27. The most current one was submitted on 2023-07-13. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Vesuvius Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates July 13, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates July 13, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 13, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
AP01	On April 5, 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 13, 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 7, 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (5 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
AP01	On November 15, 2019 new director was appointed. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 5, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 25, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: November 1, 2017) of a secretary filed on: 10th, November 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 1, 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on July 3, 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
AP01	On July 4, 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 20, 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
TM02	Termination of appointment as a secretary on May 30, 2014 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: May 30, 2014) of a secretary filed on: 12th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
AP01	On December 22, 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2016: 1.00 GBP capital
CH01	On July 1, 2015 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
CH01	On July 1, 2015 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 20th, August 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 20th, August 2014 \| other	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2014: 1.00 GBP capital
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 27, 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: March 27, 2014) of a secretary filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AP01	On September 23, 2013 new director was appointed. filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 23, 2013 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (4 pages)
CERTNM	Company name changed cookson life plan trustee LIMITEDcertificate issued on 15/08/13 filed on: 15th, August 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, August 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2013: 1 GBP capital
AP01	On July 18, 2013 new director was appointed. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: June 6, 2013) of a secretary filed on: 6th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 25, 2013 filed on: 25th, March 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: March 25, 2013) of a secretary filed on: 25th, March 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 25, 2013 filed on: 25th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 27th, July 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2010 \| incorporation	Free Download (37 pages)

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