Vale Europe Pension Trustees Limited in 50 Broadway LONDON

Vale Europe Pension Trustees Limited LONDON

Vale Europe Pension Trustees started in year 1942 as Private Limited Company with registration number 00377786. The Vale Europe Pension Trustees company has been functioning successfully for 82 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since 2010/08/06 Vale Europe Pension Trustees Limited is no longer carrying the name Vale Inco Europe Pension Trustees.

The firm has 3 directors, namely Burum H., Gustavo F. and James W.. Of them, James W. has been with the company the longest, being appointed on 27 March 2019 and Burum H. has been with the company for the least time - from 17 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vale Europe Pension Trustees Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00377786
Date of Incorporation	Mon, 14th Dec 1942
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	82 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 14 June 2023

Burum H.

Position: Director

Appointed: 17 April 2023

Gustavo F.

Position: Director

Appointed: 19 July 2021

James W.

Position: Director

Appointed: 27 March 2019

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2011

Alastair G.

Position: Secretary

Resigned: 04 November 1997

Peter R.

Position: Director

Appointed: 30 December 2020

Resigned: 31 March 2023

Darren P.

Position: Director

Appointed: 30 October 2019

Resigned: 31 March 2023

Francinne H.

Position: Director

Appointed: 30 October 2019

Resigned: 30 December 2020

Benjamin T.

Position: Director

Appointed: 27 March 2019

Resigned: 28 April 2023

Michael S.

Position: Director

Appointed: 26 January 2018

Resigned: 31 January 2021

Samuel R.

Position: Director

Appointed: 15 October 2013

Resigned: 23 November 2017

Lyn D.

Position: Director

Appointed: 17 October 2012

Resigned: 17 October 2012

Samantha H.

Position: Secretary

Appointed: 23 May 2011

Resigned: 31 December 2018

Samantha H.

Position: Director

Appointed: 23 May 2011

Resigned: 23 October 2017

Michael C.

Position: Director

Appointed: 09 July 2010

Resigned: 23 October 2017

Stephanie H.

Position: Director

Appointed: 09 July 2010

Resigned: 26 July 2019

Iain G.

Position: Director

Appointed: 13 September 2007

Resigned: 28 June 2013

Joseph C.

Position: Secretary

Appointed: 13 September 2007

Resigned: 16 May 2011

Donald F.

Position: Director

Appointed: 01 May 2005

Resigned: 06 April 2007

Andrew M.

Position: Director

Appointed: 01 November 2004

Resigned: 26 March 2010

Heinz U.

Position: Director

Appointed: 01 October 2002

Resigned: 27 March 2019

Thomas W.

Position: Director

Appointed: 01 April 2000

Resigned: 29 October 2004

Kenneth H.

Position: Director

Appointed: 01 January 2000

Resigned: 17 October 2012

Leonard M.

Position: Secretary

Appointed: 11 February 1998

Resigned: 13 September 2007

Derek D.

Position: Director

Appointed: 01 October 1997

Resigned: 30 September 2002

Brian D.

Position: Director

Appointed: 01 October 1997

Resigned: 14 July 1999

Stephen R.

Position: Director

Appointed: 05 September 1997

Resigned: 31 March 2000

Joseph C.

Position: Director

Appointed: 07 April 1997

Resigned: 16 May 2011

Alan C.

Position: Director

Appointed: 01 January 1997

Resigned: 01 May 2005

Brian M.

Position: Director

Appointed: 22 May 1994

Resigned: 15 September 1997

George N.

Position: Director

Appointed: 22 May 1991

Resigned: 02 September 1997

Norman B.

Position: Director

Appointed: 22 May 1991

Resigned: 05 September 1997

Leonard M.

Position: Director

Appointed: 22 May 1991

Resigned: 13 September 2007

Michael N.

Position: Director

Appointed: 22 May 1991

Resigned: 24 November 1996

Charles M.

Position: Director

Appointed: 22 May 1991

Resigned: 30 June 1991

Alastair G.

Position: Director

Appointed: 22 May 1991

Resigned: 05 September 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Vale Europe Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vale Europe Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	00137114
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vale Inco Europe Pension Trustees	August 6, 2010
International Nickel Trustees	April 2, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 7th, September 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 11th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 7th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 7th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 11th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 26th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 20th, August 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 5th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 5th, June 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 27th, June 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 22nd, June 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 22nd, June 1988	accounts	Free Download
AA	Amended full accounts for the period to 1985/12/31 filed on: 23rd, July 1987	accounts
AA	Amended full accounts for the period to 1986/12/31 filed on: 23rd, July 1987	accounts	Free Download
AA	Amended full accounts for the period to 1985/12/31 filed on: 23rd, July 1987	accounts	Free Download
AA	Amended full accounts for the period to 1986/12/31 filed on: 23rd, July 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 10th, July 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 10th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, September 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 25th, September 1986	accounts	Free Download

Vale Europe Pension Trustees Limited LONDON

Vale Europe Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Ross Trustees Services Limited

Burum H.

Gustavo F.

James W.

Vistra Company Secretaries Limited

Alastair G.

Peter R.

Darren P.

Francinne H.

Benjamin T.

Michael S.

Samuel R.

Lyn D.

Samantha H.

Samantha H.

Michael C.

Stephanie H.

Iain G.

Joseph C.

Donald F.

Andrew M.

Heinz U.

Thomas W.

Kenneth H.

Leonard M.

Derek D.

Brian D.

Stephen R.

Joseph C.

Alan C.

Brian M.

George N.

Norman B.

Leonard M.

Michael N.

Charles M.

Alastair G.

People with significant control

Company previous names

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