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Vale Europe Pension Trustees Limited

00377786

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 14/12/1942

Previously known as

Vale Inco Europe Pension Trustees Limited · until 06/08/2010
International Nickel Trustees Limited · until 02/04/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

82990
Other business support service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 27/06/2011

BRITISH

Also on 530 other boards

Mr James Keith Wills

director · Since 27/03/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Burum Han

director · Since 17/04/2023

PENSION MANAGER

CANADIAN · CANADA · Age 51

Ross Trustees Services Limited

director · Since 14/06/2023

Also on 54 other boards

Gustavo Ross Fontanella

director · Since 16/01/2025

---

CANADIAN · CANADA · Age 47

Vistra Company Secretaries Limited

corporate secretary · Since 27/06/2011

Reg: 00555893

Also on 530 other boards

James Keith Wills

director · Since 27/03/2019

British · United Kingdom · Age 69

Burum Han

director · Since 17/04/2023

Canadian · Canada · Age 51

Ross Trustees Services Limited

corporate director · Since 14/06/2023

Reg: 07904277

Also on 54 other boards

Gustavo Ross Fontanella

director · Since 16/01/2025

Canadian · Canada · Age 47

Former

Charles Edward Moore

director · Resigned 30/06/1991

Michael Rees Nicholas

director · Resigned 24/11/1996

George Barclay Nairn

director · Resigned 02/09/1997

Alastair James Lochore Glover

director · Resigned 05/09/1997

Norman Kurt Barnes

director · Resigned 05/09/1997

Brian Arthur Mynard

director · Resigned 15/09/1997

Alastair James Lochore Glover

secretary · Resigned 04/11/1997

Brian Owen Davies

director · Resigned 14/07/1999

Stephen Paul Richards

director · Resigned 31/03/2000

Derek John Davis

director · Resigned 30/09/2002

Thomas John Wirth

director · Resigned 29/10/2004

Alan Chainey

director · Resigned 01/05/2005

Donald Campbell Fraser

director · Resigned 06/04/2007

Leonard Paul Metcalfe

director · Resigned 13/09/2007

Leonard Paul Metcalfe

secretary · Resigned 13/09/2007

Andrew James Matheson

director · Resigned 26/03/2010

Joseph Mcdonald Coyle

director · Resigned 16/05/2011

Joseph Mcdonald Coyle

secretary · Resigned 16/05/2011

Kenneth Clive Hanham

director · Resigned 17/10/2012

Iain Ronald Guille

director · Resigned 28/06/2013

Michael James Cox

director · Resigned 23/10/2017

Samantha Jane Heighway

director · Resigned 23/10/2017

Samuel Fearghas Rhodes

director · Resigned 23/11/2017

Samantha Jane Heighway

secretary · Resigned 31/12/2018

Heinz Wolfgang Uhlig

director · Resigned 27/03/2019

Stephanie Elizabeth Hart

director · Resigned 26/07/2019

Francinne Jean Hansen

director · Resigned 30/12/2020

Michael John Shepherd

director · Resigned 31/01/2021

Darren William Poland

director · Resigned 31/03/2023

Peter James Gwynfor Rees

director · Resigned 31/03/2023

Benjamin Gareth Tipping

director · Resigned 28/04/2023

Gustavo Ross Fontanella

director · Resigned 15/03/2024

John Edward Condon

director · Resigned 12/11/2024

Lyn Davies

director · Resigned 29/11/2025

Persons with Significant Control

Vale Europe Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00137114 · Companies House · Limited

Notified 06/04/2016

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-07-26
officer appointedFONTANELLA, Gustavo Ross
2026-07-26
officer appointedHAN, Burum
2026-07-26
officer appointedWILLS, James Keith
2026-07-26
officer appointedROSS TRUSTEES SERVICES LIMITED
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-26

SUITE 1, 7TH FLOOR

post townLondon
2026-07-26

LONDON