OpenCompanies

Vale Europe Pension Trustees Limited

Company number
00377786
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 1942
Nature of business
Other business support service activities n.e.c.
Corporate group
Vale Base Metals Limited (3 companies)

Registered office

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

Previous names

  • International Nickel Trustees Limited (until 2 Apr 2008)
  • Vale Inco Europe Pension Trustees Limited (until 6 Aug 2010)

Officers

NameRoleAppointedResigned
FONTANELLA, Gustavo Ross Director 16 Jan 2025
ROSS TRUSTEES SERVICES LIMITED Corporate-Director 14 Jun 2023
HAN, Burum Director 17 Apr 2023
WILLS, James Keith Director 27 Mar 2019
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 27 Jun 2011
DAVIES, Lyn Director 17 Oct 2012 29 Nov 2025
CONDON, John Edward Director 15 Mar 2024 12 Nov 2024
FONTANELLA, Gustavo Ross Director 19 Jul 2021 15 Mar 2024
TIPPING, Benjamin Gareth Director 27 Mar 2019 28 Apr 2023
REES, Peter James Gwynfor Director 30 Dec 2020 31 Mar 2023
POLAND, Darren William Director 30 Oct 2019 31 Mar 2023
SHEPHERD, Michael John, Dr Director 26 Jan 2018 31 Jan 2021
HANSEN, Francinne Jean Director 30 Oct 2019 30 Dec 2020
HART, Stephanie Elizabeth Director 9 Jul 2010 26 Jul 2019
UHLIG, Heinz Wolfgang Director 1 Oct 2002 27 Mar 2019
HEIGHWAY, Samantha Jane Secretary 23 May 2011 31 Dec 2018
RHODES, Samuel Fearghas Director 15 Oct 2013 23 Nov 2017
HEIGHWAY, Samantha Jane Director 23 May 2011 23 Oct 2017
COX, Michael James Director 9 Jul 2010 23 Oct 2017
GUILLE, Iain Ronald, Mr. Director 13 Sep 2007 28 Jun 2013
DAVIES, Lyn Director 17 Oct 2012 17 Oct 2012
HANHAM, Kenneth Clive Director 1 Jan 2000 17 Oct 2012
COYLE, Joseph Mcdonald, Mr. Secretary 13 Sep 2007 16 May 2011
COYLE, Joseph Mcdonald, Mr. Director 7 Apr 1997 16 May 2011
MATHESON, Andrew James, Mr. Director 1 Nov 2004 26 Mar 2010
METCALFE, Leonard Paul Secretary 11 Feb 1998 13 Sep 2007
METCALFE, Leonard Paul Director - 13 Sep 2007
FRASER, Donald Campbell Director 1 May 2005 6 Apr 2007
CHAINEY, Alan Director 1 Jan 1997 1 May 2005
WIRTH, Thomas John Director 1 Apr 2000 29 Oct 2004
DAVIS, Derek John Director 1 Oct 1997 30 Sep 2002
RICHARDS, Stephen Paul Director 5 Sep 1997 31 Mar 2000
DAVIES, Brian Owen Director 1 Oct 1997 14 Jul 1999
GLOVER, Alastair James Lochore Secretary - 4 Nov 1997
MYNARD, Brian Arthur, Dr Director - 15 Sep 1997
BARNES, Norman Kurt Director - 5 Sep 1997
GLOVER, Alastair James Lochore Director - 5 Sep 1997
NAIRN, George Barclay Director - 2 Sep 1997
NICHOLAS, Michael Rees Director - 24 Nov 1996
MOORE, Charles Edward Director - 30 Jun 1991

Control

NameNature of controlNotifiedCeased
Vale Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Vale Europe Pension Trustees Limited → Vale Europe Limited → Vale Base Metals Limited

Directors’ other companies

Registered address

456 companies are registered at this address - likely a registration agent.

Data