VISA EUROPE PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

12091334

Incorporation date

08/07/2019

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/06/2023)

11/07/2025

Director's details changed for Mr Stuart John Baxter on 2025-07-01

View PDF (2 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Ayesha Asghar as a director on 2025-03-20

View PDF (2 pages)

30/01/2025

Appointment of Mr Richard Joseph Cusack as a director on 2024-06-20

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09/10/2024

Termination of appointment of Cyril Norman Butler as a director on 2024-09-30

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

02/05/2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

09/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

25/03/2024

Termination of appointment of Zhi Yong Chen as a director on 2024-03-22

View PDF (1 pages)

10/11/2023

Appointment of Anastasia Serikova as a director on 2023-10-31

View PDF (2 pages)

10/11/2023

Appointment of Zhi Yong Chen as a director on 2023-10-31

View PDF (2 pages)

06/10/2023

Termination of appointment of Tribeni Chougule as a director on 2023-09-25

View PDF (1 pages)

28/07/2023

Termination of appointment of Dougal Alastair Gibson as a director on 2023-07-25

View PDF (1 pages)

11/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

05/07/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

07/06/2023

Appointment of Mr. Jeremy Philip George Horne as a director on 2023-03-31

View PDF (2 pages)

06/06/2023

Termination of appointment of Paul Daniel Goodwin as a director on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keen, Rebbecca	Director	08/07/2019 - 18/06/2021	-
Pithouse, Prini	Director	08/07/2019 - Present	2
Goodwin, Paul Daniel	Director	08/07/2019 - 31/03/2023	-
Gibson, Dougal Alastair	Director	08/07/2019 - 25/07/2023	-
Serikova, Anastasia	Director	31/10/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VISA EUROPE PENSION TRUSTEE LIMITED

VISA EUROPE PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 08/07/2019 with the registered office located at 1 Sheldon Square, London W2 6TT. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISA EUROPE PENSION TRUSTEE LIMITED?

VISA EUROPE PENSION TRUSTEE LIMITED is currently Active. It was registered on 08/07/2019 .

Where is VISA EUROPE PENSION TRUSTEE LIMITED located?

VISA EUROPE PENSION TRUSTEE LIMITED is registered at 1 Sheldon Square, London W2 6TT.

What does VISA EUROPE PENSION TRUSTEE LIMITED do?

VISA EUROPE PENSION TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for VISA EUROPE PENSION TRUSTEE LIMITED?

The latest filing was on 11/07/2025: Director's details changed for Mr Stuart John Baxter on 2025-07-01.