Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Vesuvius Financial 1 Limited
- Incorporated
- 19 April 1963 (63 years)
- Previously known as
- Cookson Financial Limited (until 16 April 2015)Overseas Wallpapers Limited (until 6 May 1988)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born May 1980 (46)
Director · Appointed 30 June 2023
British
Born February 1973 (53)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Director · Appointed 23 September 2013
British
Born March 1969 (57)
Officer history (21 former)
13 December 2024
18 July 2024
18 July 2024
12 July 2024
30 June 2023
30 June 2023
25 June 2020
25 June 2020
31 October 2019
21 May 2019
1 November 2017
Resigned Murray, Dominic as Secretary
1 November 2017
Appointed Smith, Jennifer as Secretary
5 April 2017
21 December 2016
29 April 2016
30 May 2014
Appointed Murray, Dominic as Secretary
30 May 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
31 March 2014
1 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
23 September 2013
23 September 2013
5 June 2013
Appointed Firman, Angela June as Secretary
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
21 March 2013
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
26 August 2003
14 December 2000
14 December 2000
30 March 2000
30 March 2000
12 November 1999
12 November 1999
1 May 1996
1 May 1996
1 May 1996
1 May 1996
3 July 1993
3 July 1993
3 July 1993
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
Private Limited Company
Reg. no. 00251977
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Vesuvius Holdings Limited Owns 75–100% of shares
Vesuvius Financial 1 Limited This company Owns 75–100% of shares
Vesuvius Group Limited Owns 75–100% of shares
Vesuvius Life Plan Trustee Limited Owns 75–100% of shares
Vesuvius Management Services Limited Owns 75–100% of shares
Vesuvius Overseas Limited Owns 75–100% of shares
Brazil 1 Limited Owns 75–100% of shares
Foseco Holding (Europe) Limited Owns 75–100% of shares
Foseco Limited Owns 75–100% of shares
Vesuvius China Limited Owns 75–100% of shares
Vesuvius Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 3 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 December 2024 | Termination of appointment of a director | |||
| 12 November 2024 | Confirmation statement with updates | 12 November 2024 |
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