Vesuvius Pension Plans Trustees Limited

Vesuvius Pension Plans Trustees Limited, Fetter Lane

Vesuvius Pension Plans Trustees Limited is a private limited company. Previously, it was called Cookson Pension Plans Trustees Limited (it was changed on 2013-05-15). Situated at 165 Fleet Street, London, this 26 years old company was incorporated on 1997-12-18 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
5 directors can be found in the firm: Benjamin S. (appointed on 13 June 2022), Rachel F. (appointed on 18 March 2018), Michael S. (appointed on 30 August 2017). Moving to the secretaries (1 in total), we can name: Jennifer S. (appointed on 01 November 2017).

About
Name: Vesuvius Pension Plans Trustees Limited
Number: 03483184
Incorporation date: 1997-12-18
End of financial year: 31 December


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

Company staff

People with significant control

Vesuvius-Premier Refractories (Holdings) Limited

6 April 2016

Address	Barlborough Offices 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03354257
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Vesuvius Pension Plans Trustees Limited confirmation statement filing is 2024-01-02. The most current one was submitted on 2022-12-19. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Vesuvius-Premier Refractories (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Midland Way, Central Park, S43 4XA Barlborough Links, Derbyshire.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, August 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/22 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 4th, January 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, May 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, January 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 18th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/16 with complete member list filed on: 16th, January 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 10th, June 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 10th, June 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/16 with complete member list filed on: 16th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/16 with complete member list filed on: 16th, January 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 11th, January 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 11th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/15 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 8th, December 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 8th, December 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 16th, December 1999 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 16th, December 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/01/13 with complete member list filed on: 13th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/13 with complete member list filed on: 13th, January 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 12th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 12th, October 1998 \| accounts	Free Download (1 page)

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