Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Vale Europe Pension Trustees Limited
- Incorporated
- 14 December 1942 (83 years)
- Previously known as
- Vale Inco Europe Pension Trustees Limited (until 6 August 2010)International Nickel Trustees Limited (until 2 April 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gustavo Ross FontanellaBurum Han
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Officers 5 active
Officer details are public data from the Companies House register.
Fontanella, Gustavo Ross
Director · Appointed 16 January 2025
Canadian
Born December 1978 (47)
Corporate Director · Appointed 14 June 2023
Han, Burum
Director · Appointed 17 April 2023
Canadian
Born September 1974 (52)
Wills, James Keith
Director · Appointed 27 March 2019
British
Born December 1956 (69)
Corporate Secretary · Appointed 27 June 2011
Officer history (35 former)
29 November 2025
Resigned Davies, Lyn as Director
16 January 2025
Appointed Fontanella, Gustavo Ross as Director
12 November 2024
15 March 2024
15 March 2024
Resigned Fontanella, Gustavo Ross as Director
14 June 2023
28 April 2023
17 April 2023
Appointed Han, Burum as Director
31 March 2023
31 March 2023
Resigned Rees, Peter James Gwynfor as Director
19 July 2021
Appointed Fontanella, Gustavo Ross as Director
31 January 2021
30 December 2020
Appointed Rees, Peter James Gwynfor as Director
30 December 2020
Resigned Hansen, Francinne Jean as Director
30 October 2019
Appointed Hansen, Francinne Jean as Director
30 October 2019
26 July 2019
Resigned Hart, Stephanie Elizabeth as Director
27 March 2019
27 March 2019
Resigned Uhlig, Heinz Wolfgang as Director
27 March 2019
Appointed Wills, James Keith as Director
31 December 2018
Resigned Heighway, Samantha Jane as Secretary
26 January 2018
23 November 2017
23 October 2017
Resigned Heighway, Samantha Jane as Director
23 October 2017
15 October 2013
28 June 2013
Resigned Guille, Iain Ronald, Mr. as Director
17 October 2012
Appointed Davies, Lyn as Director
17 October 2012
Resigned Davies, Lyn as Director
17 October 2012
Resigned Hanham, Kenneth Clive as Director
17 October 2012
Appointed Davies, Lyn as Director
27 June 2011
23 May 2011
Appointed Heighway, Samantha Jane as Secretary
23 May 2011
Appointed Heighway, Samantha Jane as Director
16 May 2011
Resigned Coyle, Joseph Mcdonald, Mr. as Director
16 May 2011
Resigned Coyle, Joseph Mcdonald, Mr. as Secretary
9 July 2010
Appointed Hart, Stephanie Elizabeth as Director
9 July 2010
26 March 2010
13 September 2007
Resigned Metcalfe, Leonard Paul as Secretary
13 September 2007
Resigned Metcalfe, Leonard Paul as Director
13 September 2007
Appointed Guille, Iain Ronald, Mr. as Director
13 September 2007
Appointed Coyle, Joseph Mcdonald, Mr. as Secretary
6 April 2007
Resigned Fraser, Donald Campbell as Director
1 May 2005
1 May 2005
Appointed Fraser, Donald Campbell as Director
1 November 2004
29 October 2004
Resigned Wirth, Thomas John as Director
1 October 2002
Appointed Uhlig, Heinz Wolfgang as Director
30 September 2002
Resigned Davis, Derek John as Director
1 April 2000
Appointed Wirth, Thomas John as Director
31 March 2000
Resigned Richards, Stephen Paul as Director
1 January 2000
Appointed Hanham, Kenneth Clive as Director
14 July 1999
Resigned Davies, Brian Owen as Director
11 February 1998
Appointed Metcalfe, Leonard Paul as Secretary
4 November 1997
1 October 1997
Appointed Davis, Derek John as Director
1 October 1997
Appointed Davies, Brian Owen as Director
15 September 1997
Resigned Mynard, Brian Arthur, Dr as Director
5 September 1997
Resigned Barnes, Norman Kurt as Director
5 September 1997
Appointed Richards, Stephen Paul as Director
5 September 1997
2 September 1997
7 April 1997
Appointed Coyle, Joseph Mcdonald, Mr. as Director
1 January 1997
24 November 1996
30 June 1991
Resigned Moore, Charles Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00137114
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Vale Base Metals Capital PLC Owns 75–100% of shares
Vale Europe Limited Has significant influence or control
Vale Europe Pension Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 27 April 2026 | Secretary's details changed | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 20 May 2025 |
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