VALE EUROPE PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
VALE EUROPE PENSION TRUSTEES LIMITED

COMPANY NUMBER
00377786

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/12/1942 (81 years and 11 months old)

WEBSITE
www.vale.com

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/04/2008 06/08/2010
VALE INCO EUROPE PENSION TRUSTEES LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Credit Risk Overview

Want to learn more about VALE EUROPE PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VALE EUROPE LIMITED	Active - Accounts Filed	View Report
VALE EUROPE PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member John Edward Condon (932058001) Appointed
Date: 03/09/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VALE EUROPE PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VALE EUROPE PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VALE EUROPE PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALE EUROPE LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Mcdonald Coyle 07/04/1997 - Present (27 years and 7 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISTRA COMPANY SECRETARIES LIMITED 27/06/2011 - Present (13 years and 5 months) 27/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2055 Past: 4892	View Report
Lyn Davies 17/10/2012 - Present (12 years and 1 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Keith Wills 27/03/2019 - Present (5 years and 8 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gustavo Ross Fontanella 19/07/2021 - Present (3 years and 4 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VALE SA	N/A	N/A
VALE CANADA LTD	N/A	N/A
VALE INCO EUROPE HOLDINGS	Non-Trading	View Report
VALE EUROPE LIMITED	Active - Accounts Filed	View Report
VALE EUROPE PENSION TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member John Edward Condon (932058001) Appointed
Date: 03/09/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed
Date: 21/06/2023	Event: New Board Member ROSS TRUSTEES SERVICES LIMITED (931030392) Appointed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Benjamin Gareth Tipping (925132063) has left the board
Date: 24/04/2023	Event: New Board Member Burum Han (930816287) Appointed
Date: 14/04/2023	Event: Darren William Poland (925675090) has left the board
Date: 05/04/2023	Event: Peter James Gwynfor Rees (927817690) has left the board
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Board Member Peter James Gwynfor Rees (927817690) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: Stephanie Elizabeth Hart (915297437) has left the board
Date: 21/02/2020	Event: New Board Member Francinne Jean Hansen (926731700) Appointed
Date: 21/02/2020	Event: New Board Member Darren William Poland (925675090) Appointed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Board Member James Keith Wills (925764267) Appointed
Date: 19/04/2019	Event: Heinz Wolfgang Uhlig (908977931) has left the board
Date: 19/04/2019	Event: New Board Member Benjamin Gareth Tipping (925132063) Appointed
Date: 31/01/2019	Event: Samantha Jane Heighway (916171527) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Board Member Michael John Shepherd (922112893) Appointed
Date: 28/11/2017	Event: Samantha Jane Heighway (916085702) has left the board
Date: 28/11/2017	Event: Michael James Cox (915297428) has left the board
Date: 28/11/2017	Event: Samuel Fearghas Rhodes (918230610) has left the board
Date: 09/08/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (916171314) has left the board
Date: 29/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 01/06/2015	Event: New Confirmation Statement filed
Date: 13/03/2015	Event: New Board Member Lyn Davies (917602155) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 24/05/2014	Event: New Confirmation Statement filed
Date: 24/10/2013	Event: New Board Member Samuel Fearghas Rhodes (918230610) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 03/07/2013	Event: Iain Ronald Guille (912476636) has left the board
Date: 24/05/2013	Event: New Confirmation Statement filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: Lyn Davies (917602155) has left the board

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VALE EUROPE PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

8

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

8

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™