Vesuvius Pension Plans Trustees Limited

Active03483184 Private limited company
Incorporated
18 December 1997 (28 years)
Previously known as
Cookson Pension Plans Trustees Limited (until 15 May 2013)
Premier Refractories Pension Trustees Limited (until 4 October 2004)
Refraco Pension Trustees Limited (until 9 July 1999)
Earlier: Visorspeed Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Juliette Lowes
Ellen Brown
Owned by
Accounts type
Dormant
Region
Greater London
Address
165 Fleet Street
London
EC4A 2AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at Vesuvius UK Limited, Vesuvius-Premier Refractories (Holdings) Limited
British
Born December 1978 (47)
Lowes, Juliette
Director · Appointed 22 January 2026
British
Born July 1983 (43)
Smith, Jennifer
Secretary · Appointed 1 November 2017
Brown, Ellen
Director · Appointed 1 May 2015
British
Born November 1954
Corporate Director · Appointed 1 January 2009
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Director · Appointed 1 January 2008
British
Born April 1962 (64)
Officer history (37 former)
22 January 2026
Appointed Lewis, Christopher as Director
22 January 2026
Appointed Lowes, Juliette as Director
12 January 2026
Resigned Satterthwaite, Michael as Director
30 November 2025
Resigned Sutton, Benjamin as Director
31 August 2025
Resigned Fell, Rachel Sara as Director
13 June 2022
Resigned Lummis, Amy Audrey as Director
13 June 2022
Appointed Sutton, Benjamin as Director
1 December 2018
Resigned Sykes, Richard Mark as Director
1 December 2018
Appointed Lummis, Amy Audrey as Director
18 March 2018
Resigned Foster-Jones, Ian as Director
18 March 2018
Appointed Fell, Rachel Sara as Director
1 November 2017
Appointed Smith, Jennifer as Secretary
1 November 2017
Resigned Murray, Dominic as Secretary
30 August 2017
Appointed Satterthwaite, Michael as Director
30 August 2017
Appointed Foster-Jones, Ian as Director
30 August 2017
Resigned Daley, Adrian John as Director
30 August 2017
Resigned Elliston, Bryan Richard as Director
1 May 2015
Appointed Brown, Ellen as Director
18 February 2015
Resigned Brown, Robert Hunter as Director
10 September 2014
Appointed Murray, Dominic as Secretary
10 September 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
Resigned Anderson, John O'Neil as Director
5 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
11 June 2013
Appointed Firman, Angela June as Secretary
11 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
15 April 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
21 March 2013
Resigned Fell, Rachel Sara as Secretary
11 May 2009
Appointed Brown, Robert Hunter as Director
1 January 2009
Resigned Capital Cranfield Trustees Limited as Corporate Director
1 January 2009
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 January 2008
Appointed Read, Paul David as Director
1 January 2008
Appointed Anderson, John O'Neil as Director
31 December 2007
Resigned Featherstone, Raymond Douglas as Director
31 December 2007
Resigned Ainsley, Gordon as Director
31 December 2007
Resigned Barrick, Richard Frank as Director
31 December 2007
Resigned Upcott, Simon Christopher as Director
17 December 2004
Resigned Daley, Adrian John as Secretary
17 December 2004
Appointed Fell, Rachel Sara as Secretary
17 December 2004
Resigned Daley, Adrian John as Director
17 December 2004
Appointed Daley, Adrian John as Director
1 October 2004
Appointed Featherstone, Raymond Douglas as Director
1 October 2004
Appointed Barrick, Richard Frank as Director
1 October 2004
Appointed Sykes, Richard Mark as Director
1 October 2004
Appointed Ainsley, Gordon as Director
30 September 2004
Resigned Tomes, Richard John as Director
30 September 2004
Resigned Hocking, Barrie Charles as Director
23 August 2004
Resigned Sykes, Richard Mark as Director
23 August 2004
Resigned Sykes, Richard Mark as Secretary
23 August 2004
Appointed Elliston, Bryan Richard as Director
23 August 2004
Appointed Capital Cranfield Trustees Limited as Corporate Director
23 August 2004
Resigned Barrick, Richard Frank as Director
23 August 2004
Appointed Upcott, Simon Christopher as Director
23 August 2004
Appointed Daley, Adrian John as Secretary
7 November 2002
Appointed Tomes, Richard John as Director
7 November 2002
Resigned Machin, George Norman as Director
7 November 2002
Appointed Hocking, Barrie Charles as Director
19 October 2001
Appointed Barrick, Richard Frank as Director
19 October 2001
Resigned Stone, Edward James as Director
19 October 2001
Resigned Miggels, Robert as Director
3 November 2000
Resigned Morford, Richard Anthony as Director
3 July 2000
Appointed Stone, Edward James as Director
13 December 1999
Appointed Daley, Adrian John as Director
13 December 1999
Resigned Evans, David Thomas as Director
13 December 1999
Appointed Morford, Richard Anthony as Director
31 October 1999
Resigned Downes, Michael Noble as Director
30 April 1999
Resigned Casey, James as Director
31 March 1999
Appointed Evans, David Thomas as Director
13 July 1998
Appointed Miggels, Robert as Director
13 July 1998
Appointed Machin, George Norman as Director
8 June 1998
Appointed Downes, Michael Noble as Director
13 May 1998
Resigned Casewell, John Frederick as Director
23 December 1997
Appointed Sykes, Richard Mark as Secretary
23 December 1997
Appointed Casey, James as Director
23 December 1997
Appointed Sykes, Richard Mark as Director
23 December 1997
Appointed Casewell, John Frederick as Director
23 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1997
Appointed Instant Companies Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 03354257

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vesuvius-Premier Refractories (Holdings) Limited
Vesuvius Pension Plans Trustees Limited This company Owns 75–100% of shares
Vesuvius UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
26 January 2026Appointment of a director
26 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
19 December 2025Change of details for a person with significant control
Show all recent filings

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