Vale Europe Pension Trustees Limited

Company Name	Vale Europe Pension Trustees Limited
Company Status	Active
Company Number	00377786
Category	Private Limited Company
Incorporation Date	14 December 1942(81 years, 5 months ago)
Previous Names	International Nickel Trustees Limited and Vale Inco Europe Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Keith Wills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(76 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Overdale Road Ealing London W5 4TT

Director Name	Benjamin Gareth Tipping
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(76 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Clydach Refinery Clydach Swansea SA6 5QR Wales

Director Name	Burum Han
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	17 April 2023(80 years, 4 months after company formation)
Appointment Duration	1 year
Role	Pension Manager
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited Royal Bank Plaza, South To 200 Bay Street, Suite 1500 Toronto Ontario M5j 2k2 Canada

Director Name	John Edward Condon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2024(81 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Business Person
Country of Residence	England
Correspondence Address	4-12 Regent Street Rex House London SW1Y 4RG

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	27 June 2011(68 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	14 June 2023(80 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Correspondence Address	9 Westgate House 9 Holborn London EC1N 2LL

Director Name	Norman Kurt Barnes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1991(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 1997)
Role	Corporate Finance
Correspondence Address	One Sherman Square New York Ny 10023

Director Name	Mr Michael Rees Nicholas
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 1996)
Role	Company Director
Correspondence Address	11 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Mr George Barclay Nairn
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 1997)
Role	Dir Sales & Administration
Country of Residence	United Kingdom
Correspondence Address	15 The Park Hereford Herefordshire HR1 1TF Wales

Director Name	Mr Alastair James Lochore Glover
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Checkley Hereford Herefordshire HR1 4ND Wales

Director Name	Mr Charles Edward Moore
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1991)
Role	Consultant
Correspondence Address	201 Woodcote Road Wallington Surrey SM6 0QQ

Director Name	Mr Leonard Paul Metcalfe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 September 2007)
Role	Retired
Correspondence Address	108 Graig Road Pontardawe Swansea West Glamorgan SA8 3DS Wales

Secretary Name	Mr Alastair James Lochore Glover
Nationality	British
Status	Resigned
Appointed	22 May 1991(48 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Checkley Hereford Herefordshire HR1 4ND Wales

Director Name	Dr Brian Arthur Mynard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(51 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 1997)
Role	Production Manager
Correspondence Address	52 Wimborne Drive Pinner Middlesex HA5 1NQ

Director Name	Alan Chainey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(54 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	138a Three Bridges Road Three Bridges Crawley West Sussex RH10 1JP

Director Name	Mr Joseph McDonald Coyle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(54 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 May 2011)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Stephen Paul Richards
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(54 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Administrative Manager
Correspondence Address	Meadowside School Lane Stoke Poges Buckinghamshire SL2 4QA

Director Name	Derek John Davis
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(54 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 2002)
Role	Retired
Correspondence Address	11 Grove Park Road Mottingham London SE9 4NP

Director Name	Brian Owen Davies
Date of Birth	October 1929 (Born 94 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 October 1997(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1999)
Role	Retired
Correspondence Address	44 Waun Penlan Rhyd Y Fro Pontardawe Swansea West Glamorgan SA8 3BB Wales

Secretary Name	Mr Leonard Paul Metcalfe
Nationality	British
Status	Resigned
Appointed	11 February 1998(55 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 September 2007)
Role	Research Manager
Correspondence Address	108 Graig Road Pontardawe Swansea West Glamorgan SA8 3DS Wales

Director Name	Kenneth Clive Hanham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(57 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 17 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Heol Brown Tycroes Ammanford Carmathenshire SA18 3QG Wales

Director Name	Heinz Wolfgang Uhlig
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(59 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Cottage George Road Coombe Hill Kingston Upon Thames Surrey KT2 7PF

Director Name	Mr Andrew James Matheson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(61 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 2010)
Role	Accountant
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Donald Campbell Fraser
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2005(62 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2007)
Role	Financial Management
Correspondence Address	2584 Pollard Drive Mississauga Ontario L5c 3h1 Canada

Director Name	Mr Iain Ronald Guille
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(64 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2013)
Role	Refinery Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Vale Acton Refinery Bashley Road London NW10 6SN

Secretary Name	Mr Joseph McDonald Coyle
Nationality	British
Status	Resigned
Appointed	13 September 2007(64 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2011)
Role	H. R. Manager
Country of Residence	United Kingdom
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Mr Michael James Cox
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(67 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Vale Europe Limited Clydach Swansea SA6 5QR Wales

Director Name	Ms Stephanie Elizabeth Hart
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 2010(67 years, 7 months after company formation)
Appointment Duration	9 years (resigned 26 July 2019)
Role	Executive - Finance
Country of Residence	Canada
Correspondence Address	C/O Vale Canada Limited 200 Bay Street Suite 1600 Toronto Ontario M5j 2k2

Director Name	Mrs Samantha Jane Heighway
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(68 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 October 2017)
Role	HR Manager
Country of Residence	Wales
Correspondence Address	C/O Vale Europe Limited Clydach Swansea SA6 5QR Wales

Secretary Name	Mrs Samantha Jane Heighway
Status	Resigned
Appointed	23 May 2011(68 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	C/O Vale Europe Limited Clydach Swansea SA6 5QR Wales

Director Name	Lyn Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(69 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Vale Europe Pension Trustees Limited Bashley Road Acton London NW10 6SN

Director Name	Mr Samuel Fearghas Rhodes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(70 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2017)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Vale Clydach Refinery Ynyspenllwch Road Swansea SA6 5QR Wales

Director Name	Dr Michael John Shepherd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(75 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Reach Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Vale Europe Limited Clydach Swansea SA6 5QR Wales

Director Name	Francinne Jean Hansen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2019(76 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2020)
Role	Hr Executive
Country of Residence	Canada
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Darren William Poland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Welsh
Status	Resigned
Appointed	30 October 2019(76 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2023)
Role	None Supplied
Country of Residence	Wales
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Peter James Gwynfor Rees
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2020(78 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2023)
Role	Senior Hr Business Partner
Country of Residence	United Kingdom
Correspondence Address	Vale Clydach Refinery Clydach Swansea SA6 5QR Wales

Director Name	Gustavo Ross Fontanella
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Brazilian,Canadian
Status	Resigned
Appointed	19 July 2021(78 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2024)
Role	Business Person
Country of Residence	Canada
Correspondence Address	Royal Bank Plaza, South Tower 200 Bay Street, Suit Toronto Ontario M5j 2k2 Canada

Contact

Website	vale.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Vale Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

7 January 2021	Second filing for the appointment of Peter James Gwynfor Rees as a director (3 pages)
5 January 2021	Termination of appointment of Francinne Jean Hansen as a director on 30 December 2020 (1 page)
5 January 2021	Appointment of Peter James Gwynfor Rees as a director on 10 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/21 (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 February 2020	Appointment of Darren William Poland as a director on 30 October 2019 (2 pages)
19 February 2020	Termination of appointment of Stephanie Elizabeth Hart as a director on 26 July 2019 (1 page)
19 February 2020	Appointment of Francinne Jean Hansen as a director on 30 October 2019 (2 pages)
8 July 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
17 April 2019	Appointment of Mr James Keith Wills as a director on 27 March 2019 (2 pages)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 April 2019	Termination of appointment of Heinz Wolfgang Uhlig as a director on 27 March 2019 (1 page)
17 April 2019	Appointment of Benjamin Gareth Tipping as a director on 27 March 2019 (2 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
29 January 2019	Termination of appointment of Samantha Jane Heighway as a secretary on 31 December 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
2 February 2018	Director's details changed for Lyn Davies on 2 February 2018 (2 pages)
2 February 2018	Appointment of Dr Michael John Shepherd as a director on 26 January 2018 (2 pages)
23 November 2017	Termination of appointment of Michael James Cox as a director on 23 October 2017 (1 page)
23 November 2017	Termination of appointment of Samantha Jane Heighway as a director on 23 October 2017 (1 page)
23 November 2017	Termination of appointment of Samuel Fearghas Rhodes as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Samantha Jane Heighway as a director on 23 October 2017 (1 page)
23 November 2017	Termination of appointment of Samuel Fearghas Rhodes as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Michael James Cox as a director on 23 October 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
7 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 7 August 2017 (1 page)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
8 December 2016	Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr Samuel Fearghas Rhodes on 7 December 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (9 pages)
9 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (9 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (9 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (9 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (9 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (9 pages)
22 October 2013	Appointment of Mr Samuel Fearghas Rhodes as a director (2 pages)
22 October 2013	Appointment of Mr Samuel Fearghas Rhodes as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 July 2013	Termination of appointment of Iain Guille as a director (1 page)
2 July 2013	Termination of appointment of Iain Guille as a director (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (9 pages)
21 February 2013	Appointment of Lyn Davies as a director (2 pages)
21 February 2013	Appointment of Lyn Davies as a director (2 pages)
20 February 2013	Termination of appointment of Lynn Davies as a director (1 page)
20 February 2013	Termination of appointment of Lynn Davies as a director (1 page)
18 February 2013	Termination of appointment of Kenneth Hanham as a director (1 page)
18 February 2013	Termination of appointment of Kenneth Hanham as a director (1 page)
15 February 2013	Appointment of Lynn Davies as a director (2 pages)
15 February 2013	Appointment of Lynn Davies as a director (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (9 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
20 July 2011	Appointment of Mrs Samantha Jane Heighway as a secretary (2 pages)
20 July 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
20 July 2011	Appointment of Mrs Samantha Jane Heighway as a secretary (2 pages)
18 July 2011	Director's details changed for Mr. Iain Ronald Guille on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Michael James Cox on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Michael James Cox on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr. Iain Ronald Guille on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Ms Stephanie Elizabeth Hart on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Ms Stephanie Elizabeth Hart on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs. Samantha Jane Heighway on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs. Samantha Jane Heighway on 18 July 2011 (2 pages)
5 July 2011	Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 1St Floor Gordon House 10 Greencoat Place London SW1P 1PH on 5 July 2011 (1 page)
15 June 2011	Appointment of Mrs. Samantha Jane Heighway as a director (2 pages)
15 June 2011	Appointment of Mrs. Samantha Jane Heighway as a director (2 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Termination of appointment of Joseph Coyle as a secretary (1 page)
24 May 2011	Termination of appointment of Joseph Coyle as a director (1 page)
24 May 2011	Termination of appointment of Joseph Coyle as a secretary (1 page)
24 May 2011	Termination of appointment of Joseph Coyle as a director (1 page)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 August 2010	Statement of company's objects (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Company name changed vale inco europe pension trustees LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
6 August 2010	Company name changed vale inco europe pension trustees LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
27 July 2010	Appointment of Ms Stephanie Elizabeth Hart as a director (2 pages)
27 July 2010	Appointment of Mr Michael James Cox as a director (2 pages)
27 July 2010	Appointment of Ms Stephanie Elizabeth Hart as a director (2 pages)
27 July 2010	Appointment of Mr Michael James Cox as a director (2 pages)
14 June 2010	Director's details changed for Kenneth Clive Hanham on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Heinz Wolfgang Uhlig on 20 May 2010 (2 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Kenneth Clive Hanham on 20 May 2010 (2 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr. Joseph Mcdonald Coyle on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr. Iain Ronald Guille on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr. Joseph Mcdonald Coyle on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr. Iain Ronald Guille on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Heinz Wolfgang Uhlig on 20 May 2010 (2 pages)
6 April 2010	Termination of appointment of Andrew Matheson as a director (1 page)
6 April 2010	Termination of appointment of Andrew Matheson as a director (1 page)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
25 June 2008	Director's change of particulars / joseph coyle / 25/06/2008 (2 pages)
25 June 2008	Director's change of particulars / joseph coyle / 25/06/2008 (2 pages)
19 June 2008	Return made up to 20/05/08; full list of members (4 pages)
19 June 2008	Secretary's change of particulars / joseph coyle / 19/06/2008 (2 pages)
19 June 2008	Director's change of particulars / iain guille / 19/06/2008 (2 pages)
19 June 2008	Director's change of particulars / andrew matheson / 19/06/2008 (2 pages)
19 June 2008	Director's change of particulars / iain guille / 19/06/2008 (2 pages)
19 June 2008	Director's change of particulars / andrew matheson / 19/06/2008 (2 pages)
19 June 2008	Secretary's change of particulars / joseph coyle / 19/06/2008 (2 pages)
19 June 2008	Return made up to 20/05/08; full list of members (4 pages)
21 May 2008	Memorandum and Articles of Association (11 pages)
21 May 2008	Memorandum and Articles of Association (11 pages)
2 April 2008	Company name changed international nickel trustees LIMITED\certificate issued on 02/04/08 (2 pages)
2 April 2008	Company name changed international nickel trustees LIMITED\certificate issued on 02/04/08 (2 pages)
11 March 2008	Secretary appointed joseph mcdonald coyle (2 pages)
11 March 2008	Secretary appointed joseph mcdonald coyle (2 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	New director appointed (2 pages)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 20/05/06; full list of members (3 pages)
7 June 2006	Return made up to 20/05/06; full list of members (3 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Return made up to 20/05/05; full list of members (9 pages)
27 May 2005	Return made up to 20/05/05; full list of members (9 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
11 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Registered office changed on 19/11/03 from: 5TH floor windsor house 50 victoria street london SW1H 0XB (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 5TH floor windsor house 50 victoria street london SW1H 0XB (1 page)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
5 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
31 May 2002	Return made up to 22/05/02; full list of members (9 pages)
31 May 2002	Return made up to 22/05/02; full list of members (9 pages)
29 June 2001	Full accounts made up to 31 December 2000 (5 pages)
29 June 2001	Full accounts made up to 31 December 2000 (5 pages)
26 June 2001	Return made up to 22/05/01; full list of members (8 pages)
26 June 2001	Return made up to 22/05/01; full list of members (8 pages)
1 August 2000	Full accounts made up to 31 December 1999 (5 pages)
1 August 2000	Full accounts made up to 31 December 1999 (5 pages)
26 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
30 June 1999	Full accounts made up to 31 December 1998 (7 pages)
30 June 1999	Full accounts made up to 31 December 1998 (7 pages)
9 June 1999	Return made up to 22/05/99; full list of members (8 pages)
9 June 1999	Return made up to 22/05/99; full list of members (8 pages)
11 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (6 pages)
11 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1998	Full accounts made up to 31 December 1997 (6 pages)
10 March 1998	New director appointed (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
9 June 1997	Return made up to 22/05/97; full list of members (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Return made up to 22/05/97; full list of members (8 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
12 June 1996	Return made up to 22/05/96; no change of members (8 pages)
12 June 1996	Return made up to 22/05/96; no change of members (8 pages)
26 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Full accounts made up to 31 December 1994 (7 pages)
26 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Full accounts made up to 31 December 1994 (7 pages)
14 December 1942	Incorporation (20 pages)
14 December 1942	Incorporation (20 pages)

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