Vesuvius Management Services Limited

Active12002255 Private limited company
Incorporated
17 May 2019 (7 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Small
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
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 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 17 May 2019
Officer history (6 former)
16 October 2026
Resigned Satterthwaite, Michael as Director
13 December 2024
Resigned Fankhauser, Svetlana as Director
18 July 2024
Appointed Fankhauser, Svetlana as Director
18 July 2024
Appointed Ahmed, Humaira as Director
12 July 2024
Resigned Godin, Geoffroy as Director
30 June 2023
Appointed Matthews, Andrew James as Director
30 June 2023
Resigned Gingell, Elliott Owen as Director
1 June 2020
Appointed Satterthwaite, Michael as Director
1 June 2020
Resigned Knowles, Henry James as Director
31 October 2019
Resigned Lawson, Ian James as Director
12 June 2019
Appointed Godin, Geoffroy as Director
17 May 2019
Appointed Smith, Jennifer as Secretary
17 May 2019
Appointed Lawson, Ian James as Director
17 May 2019
Appointed Knowles, Henry James as Director
17 May 2019
Appointed Gingell, Elliott Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
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 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 This company 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

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director

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