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Visa Europe Pension Trustee Limited
Adresa
1 Sheldon Square
London
W2 6TT
VAT ID (DIČ) no VAT ID available
Company No. 12091334 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Visa Europe Limited Status: Active Notified: 08/07/2019 Companies House Number: 05139966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Baxter, Stuart John London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 11/1953 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Cyril Norman London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbs, Peter John London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horne, Jeremy Philip George London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1967 Occupation: Vice President Fx Product Solutions Role: Director Country of Residence: United Kingdom Nationality: British
    Pithouse, Prini London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pithouse, Prini London, United Kingdom Status: Active Notified: 08/07/2019 Role: Secretary
    Serikova, Anastasia London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steel, Timothy James London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 08/1964 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chen, Zhi Yong London, United Kingdom Status: Ceased Notified: 31/10/2023 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chougule, Tribeni London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 25/09/2023 Date of Birth: 10/1976 Occupation: Director, Inclusive Impact & Sustainabil, Director, Inclusive Impact & Sustainability Role: Director Country of Residence: England Nationality: British