Visa Europe Pension Trustee Limited
Visa Europe Pension Trustee Limited
#12091334 • Active
Founded: 08/07/2019
Industries: Other activities auxiliary to insurance and pension funding
Location: 1 Sheldon Square, London, W2 6TT, United Kingdom
Financial Snapshot
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anastasia Serikova | Director | 31/10/2023 | British | 39 years |
| Jeremy Philip George Horne | Vice President Fx Product Solutions | 31/03/2023 | British | 58 years |
| Peter John Gibbs | Company Director | 08/07/2019 | British | 67 years |
| Stuart John Baxter | Hr Consultant | 08/07/2019 | British | 71 years |
| Prini Patel Pithouse | Solicitor | 08/07/2019 | British | 50 years |
| Timothy James Steel | Chartered Management Accountant | 08/07/2019 | British | 60 years |
Role:
Director
Appointed:
31/10/2023
Nationality:
British
Age:
39 years
Role:
Vice President Fx Product Solutions
Appointed:
31/03/2023
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
08/07/2019
Nationality:
British
Age:
67 years
Role:
Hr Consultant
Appointed:
08/07/2019
Nationality:
British
Age:
71 years
Role:
Solicitor
Appointed:
08/07/2019
Nationality:
British
Age:
50 years
Role:
Chartered Management Accountant
Appointed:
08/07/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa Europe Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/07/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/07/2019
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
VISA INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/05/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 02/05/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 09/04/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 25/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |