opendata.bot
Company number
03483184

VESUVIUS PENSION PLANS TRUSTEES LIMITED

Officer · SMITH, Jennifer and 42 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
VESUVIUS PENSION PLANS TRUSTEES LIMITED
Company number
03483184
Registered office
165 Fleet Street, London, EC4A 2AE
Company type
Private limited company
Incorporated on
18 December 1997
Status
Active
Age
28 years
Previous names
COOKSON PENSION PLANS TRUSTEES LIMITED (to 15 May 2013) · PREMIER REFRACTORIES PENSION TRUSTEES LIMITED (to 04 Oct 2004) · REFRACO PENSION TRUSTEES LIMITED (to 09 Jul 1999) · VISORSPEED LIMITED (to 24 Dec 1997)
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

Officers

6 active · 37 resigned

secretary
Appointed 01/11/2017
Active
director
Appointed 01/05/2015
Active
director
Appointed 22/01/2026
Active
director
Appointed 22/01/2026
Active
director
Appointed 01/01/2008
Active
corporate-director
Appointed 01/01/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vesuvius-Premier Refractories (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/11/2017
director Appointed 01/05/2015
director Appointed 22/01/2026
director Appointed 22/01/2026
director Appointed 01/01/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Director appointed LOWES, Juliette
22/01/2026 Director appointed LEWIS, Christopher
12/01/2026 Director resigned SATTERTHWAITE, Michael
30/11/2025 Director resigned SUTTON, Benjamin
31/08/2025 Director resigned FELL, Rachel Sara
13/06/2022 Director resigned LUMMIS, Amy Audrey
13/06/2022 Director appointed SUTTON, Benjamin
01/12/2018 Director resigned SYKES, Richard Mark
01/12/2018 Director appointed LUMMIS, Amy Audrey
18/03/2018 Director resigned FOSTER-JONES, Ian
18/03/2018 Director appointed FELL, Rachel Sara
01/11/2017 Secretary resigned MURRAY, Dominic
01/11/2017 Secretary appointed SMITH, Jennifer
30/08/2017 Director resigned ELLISTON, Bryan Richard
30/08/2017 Director resigned DALEY, Adrian John
30/08/2017 Director appointed SATTERTHWAITE, Michael
30/08/2017 Director appointed FOSTER-JONES, Ian
06/04/2016 Person with significant control added Vesuvius-Premier Refractories (Holdings) Limited
01/05/2015 Director appointed BROWN, Ellen
18/02/2015 Director resigned BROWN, Robert Hunter

Financial highlights

The most recent accounts (21 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for VESUVIUS PENSION PLANS TRUSTEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

VESUVIUS PENSION PLANS TRUSTEES LIMITED — EC4A 2AE
Tier 1 · renews 04/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VESUVIUS PENSION PLANS TRUSTEES LIMITED?
According to the official registry, the company number of VESUVIUS PENSION PLANS TRUSTEES LIMITED is 03483184.
Where is VESUVIUS PENSION PLANS TRUSTEES LIMITED registered?
The registered office is 165 Fleet Street, London, EC4A 2AE.
Who runs VESUVIUS PENSION PLANS TRUSTEES LIMITED?
SMITH, Jennifer is listed among the officers of VESUVIUS PENSION PLANS TRUSTEES LIMITED.
What is the SIC code of VESUVIUS PENSION PLANS TRUSTEES LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls VESUVIUS PENSION PLANS TRUSTEES LIMITED?
Vesuvius-Premier Refractories (Holdings) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of VESUVIUS PENSION PLANS TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VESUVIUS PENSION PLANS TRUSTEES LIMITED (03483184)

VESUVIUS PENSION PLANS TRUSTEES LIMITED is a private limited company incorporated on 18 December 1997 and registered in the United Kingdom under company number 03483184. Its registered office is at 165 Fleet Street, London, EC4A 2AE. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 43 active officers are on record , and the person with significant control is Vesuvius-Premier Refractories (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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