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Companies/07323827

Vesuvius Life Plan Trustee Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202221452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
BS
Benjamin SuttonCurrent director
Appointed 2022-04-05 · 4 yrs · Group Head Of Global Reward And Mobility
JS
Jennifer SmithCurrent secretary
Appointed 2017-11-01 · 8 yrs
+33 others
HK
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
+34 others
Show 15 historical appointments
RF
Rachel FellResigned director
Resigned 2024-07-18 · 1 yr · Company Secretarial Executive
CT
Craig TruterResigned director
Resigned 2019-12-02 · 1 yr · Human Resources
GG
Geoffroy GodinResigned director
Resigned 2019-11-15 · 4 yrs · Accountant
IL
Ian LawsonResigned director
Resigned 2017-07-04 · 2 yrs · Accountant
AL
Amy LummisResigned director
Resigned 2016-12-22 · Deputy Group Financial Controller
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
HH
Heather HughesResigned director
Resigned 2013-07-16 · 6 yrs · Hr Director
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
RF
Rachel FellResigned secretary
Resigned 2010-07-22 · 2 yrs
BE
Bryan EllistonResigned director
Resigned 2010-07-22 · 3 yrs · Group Financial Controller
RF
Rachel FellResigned director
Resigned 2010-07-22 · 2 yrs · Chartered Secretary
RM
Richard MalthouseResigned director
Resigned 2010-07-22 · 3 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active