VALE EUROPE PENSION TRUSTEES LIMITED

Company summary

Company number: 00377786
Status: ACTIVE
Incorporated / age: 14 December 194283 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
VALE INCO EUROPE PENSION TRUSTEES LIMITED
INTERNATIONAL NICKEL TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	27 Jun 2011				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
FONTANELLA, Gustavo Ross ACTIVE	Director	16 Jan 2025		Canada	December 1978	Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada
HAN, Burum ACTIVE	Director	17 Apr 2023		Canada	September 1974	C/O Vale Canada Limited, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada
WILLS, James Keith ACTIVE	Director	27 Mar 2019		United Kingdom	December 1956	42 Overdale Road, Ealing, London, W5 4TT, United Kingdom
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	14 Jun 2023				Cannon Place, 78 Cannon Street, 4th Floor, London, EC4N 6HL, England
COYLE, Joseph Mcdonald, Mr. RESIGNED	Secretary	13 Sep 2007	16 May 2011			Gordon House, 10 Greencoat Place, London, SW1P 1PH
GLOVER, Alastair James Lochore RESIGNED	Secretary		04 Nov 1997			Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
HEIGHWAY, Samantha Jane RESIGNED	Secretary	23 May 2011	31 Dec 2018			C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom
METCALFE, Leonard Paul RESIGNED	Secretary	11 Feb 1998	13 Sep 2007			108 Graig Road, Pontardawe, Swansea, West Glamorgan, SA8 3DS
BARNES, Norman Kurt RESIGNED	Director		05 Sep 1997		January 1947	One Sherman Square, New York, Ny, 10023, Usa
CHAINEY, Alan RESIGNED	Director	01 Jan 1997	01 May 2005		September 1945	138a Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JP
CONDON, John Edward RESIGNED	Director	15 Mar 2024	12 Nov 2024	United Kingdom	July 1965	4-12 Regent Street, Rex House, London, SW1Y 4RG, England
COX, Michael James RESIGNED	Director	09 Jul 2010	23 Oct 2017	United Kingdom	July 1967	Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom
COYLE, Joseph Mcdonald, Mr. RESIGNED	Director	07 Apr 1997	16 May 2011	United Kingdom	February 1951	Gordon House, 10 Greencoat Place, London, SW1P 1PH
DAVIES, Brian Owen RESIGNED	Director	01 Oct 1997	14 Jul 1999		October 1929	44 Waun Penlan, Rhyd Y Fro, Pontardawe, Swansea West Glamorgan, SA8 3BB
DAVIES, Lyn RESIGNED	Director	17 Oct 2012	29 Nov 2025	United Kingdom	August 1952	C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom
DAVIES, Lyn RESIGNED	Director	17 Oct 2012	17 Oct 2012	United Kingdom	August 1952	Vale Europe Pension Trustees Limited, Bashley Road, Acton, London, NW10 6SN, United Kingdom
DAVIS, Derek John RESIGNED	Director	01 Oct 1997	30 Sep 2002		July 1932	11 Grove Park Road, Mottingham, London, SE9 4NP
FONTANELLA, Gustavo Ross RESIGNED	Director	19 Jul 2021	15 Mar 2024	Canada	December 1978	Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada
FRASER, Donald Campbell RESIGNED	Director	01 May 2005	06 Apr 2007		March 1965	2584 Pollard Drive, Mississauga, Ontario, L5c 3h1, Canada
GLOVER, Alastair James Lochore RESIGNED	Director		05 Sep 1997	United Kingdom	March 1947	Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
GUILLE, Iain Ronald, Mr. RESIGNED	Director	13 Sep 2007	28 Jun 2013	United Kingdom	October 1960	C/O Vale Acton Refinery, Bashley Road, London, NW10 6SN, United Kingdom
HANHAM, Kenneth Clive RESIGNED	Director	01 Jan 2000	17 Oct 2012	United Kingdom	February 1944	5 Heol Brown, Tycroes, Ammanford, Carmathenshire, SA18 3QG
HANSEN, Francinne Jean RESIGNED	Director	30 Oct 2019	30 Dec 2020	Canada	July 1968	Suite 1,, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
HART, Stephanie Elizabeth RESIGNED	Director	09 Jul 2010	26 Jul 2019	Canada	June 1971	C/O Vale Canada Limited, 200 Bay Street Suite 1600, Toronto, Ontario, M5J 2K2, Canada
HEIGHWAY, Samantha Jane RESIGNED	Director	23 May 2011	23 Oct 2017	Wales	August 1973	C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom
MATHESON, Andrew James, Mr. RESIGNED	Director	01 Nov 2004	26 Mar 2010		March 1965	Gordon, House, 10 Greencoat Place, London, SW1P 1PH, England
METCALFE, Leonard Paul RESIGNED	Director		13 Sep 2007		September 1943	108 Graig Road, Pontardawe, Swansea, West Glamorgan, SA8 3DS
MOORE, Charles Edward RESIGNED	Director		30 Jun 1991		December 1927	201 Woodcote Road, Wallington, Surrey, SM6 0QQ
MYNARD, Brian Arthur, Dr RESIGNED	Director		15 Sep 1997		November 1944	52 Wimborne Drive, Pinner, Middlesex, HA5 1NQ
NAIRN, George Barclay RESIGNED	Director		02 Sep 1997	United Kingdom	February 1938	15 The Park, Hereford, Herefordshire, HR1 1TF
NICHOLAS, Michael Rees RESIGNED	Director		24 Nov 1996		May 1942	11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
POLAND, Darren William RESIGNED	Director	30 Oct 2019	31 Mar 2023	Wales	September 1975	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
REES, Peter James Gwynfor RESIGNED	Director	30 Dec 2020	31 Mar 2023	United Kingdom	November 1967	Vale Clydach Refinery, Clydach, Swansea, SA6 5QR, Wales
RHODES, Samuel Fearghas RESIGNED	Director	15 Oct 2013	23 Nov 2017	United Kingdom	March 1979	Vale Clydach Refinery, Ynyspenllwch Road, Swansea, SA6 5QR, United Kingdom
RICHARDS, Stephen Paul RESIGNED	Director	05 Sep 1997	31 Mar 2000		October 1945	Meadowside School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
SHEPHERD, Michael John, Dr RESIGNED	Director	26 Jan 2018	31 Jan 2021	United Kingdom	July 1958	C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom
TIPPING, Benjamin Gareth RESIGNED	Director	27 Mar 2019	28 Apr 2023	United Kingdom	April 1982	Clydach Refinery, Clydach, Swansea, SA6 5QR, United Kingdom
UHLIG, Heinz Wolfgang RESIGNED	Director	01 Oct 2002	27 Mar 2019	United Kingdom	March 1938	Park Cottage, George Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7PF
WIRTH, Thomas John RESIGNED	Director	01 Apr 2000	29 Oct 2004		August 1949	1829 Pilgrims Way, Oakville Ontario, L6m 1x2, Canada

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2011
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

FONTANELLA, Gustavo Ross ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: Canada
Date of birth: December 1978
Address: Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada

HAN, Burum ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: Canada
Date of birth: September 1974
Address: C/O Vale Canada Limited, Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada

WILLS, James Keith ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 42 Overdale Road, Ealing, London, W5 4TT, United Kingdom

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 14 Jun 2023
Address: Cannon Place, 78 Cannon Street, 4th Floor, London, EC4N 6HL, England

COYLE, Joseph Mcdonald, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Sep 2007
Resigned on: 16 May 2011
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH

GLOVER, Alastair James Lochore RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1997
Address: Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND

HEIGHWAY, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 31 Dec 2018
Address: C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom

METCALFE, Leonard Paul RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 13 Sep 2007
Address: 108 Graig Road, Pontardawe, Swansea, West Glamorgan, SA8 3DS

BARNES, Norman Kurt RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: January 1947
Address: One Sherman Square, New York, Ny, 10023, Usa

CHAINEY, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 May 2005
Date of birth: September 1945
Address: 138a Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JP

CONDON, John Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 12 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4-12 Regent Street, Rex House, London, SW1Y 4RG, England

COX, Michael James RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom

COYLE, Joseph Mcdonald, Mr. RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH

DAVIES, Brian Owen RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 14 Jul 1999
Date of birth: October 1929
Address: 44 Waun Penlan, Rhyd Y Fro, Pontardawe, Swansea West Glamorgan, SA8 3BB

DAVIES, Lyn RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 29 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1952
Address: C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom

DAVIES, Lyn RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Vale Europe Pension Trustees Limited, Bashley Road, Acton, London, NW10 6SN, United Kingdom

DAVIS, Derek John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Sep 2002
Date of birth: July 1932
Address: 11 Grove Park Road, Mottingham, London, SE9 4NP

FONTANELLA, Gustavo Ross RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 15 Mar 2024
Country of Residence: Canada
Date of birth: December 1978
Address: Royal Bank Plaza, South Tower, 200 Bay Street, Suite 1500, Toronto, Ontario M5j 2k2, Canada

FRASER, Donald Campbell RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 06 Apr 2007
Date of birth: March 1965
Address: 2584 Pollard Drive, Mississauga, Ontario, L5c 3h1, Canada

GLOVER, Alastair James Lochore RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND

GUILLE, Iain Ronald, Mr. RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Vale Acton Refinery, Bashley Road, London, NW10 6SN, United Kingdom

HANHAM, Kenneth Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 5 Heol Brown, Tycroes, Ammanford, Carmathenshire, SA18 3QG

HANSEN, Francinne Jean RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 30 Dec 2020
Country of Residence: Canada
Date of birth: July 1968
Address: Suite 1,, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

HART, Stephanie Elizabeth RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 26 Jul 2019
Country of Residence: Canada
Date of birth: June 1971
Address: C/O Vale Canada Limited, 200 Bay Street Suite 1600, Toronto, Ontario, M5J 2K2, Canada

HEIGHWAY, Samantha Jane RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 23 Oct 2017
Country of Residence: Wales
Date of birth: August 1973
Address: C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom

MATHESON, Andrew James, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 26 Mar 2010
Date of birth: March 1965
Address: Gordon, House, 10 Greencoat Place, London, SW1P 1PH, England

METCALFE, Leonard Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2007
Date of birth: September 1943
Address: 108 Graig Road, Pontardawe, Swansea, West Glamorgan, SA8 3DS

MOORE, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: December 1927
Address: 201 Woodcote Road, Wallington, Surrey, SM6 0QQ

MYNARD, Brian Arthur, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Date of birth: November 1944
Address: 52 Wimborne Drive, Pinner, Middlesex, HA5 1NQ

NAIRN, George Barclay RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 15 The Park, Hereford, Herefordshire, HR1 1TF

NICHOLAS, Michael Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1996
Date of birth: May 1942
Address: 11 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG

POLAND, Darren William RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 31 Mar 2023
Country of Residence: Wales
Date of birth: September 1975
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

REES, Peter James Gwynfor RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vale Clydach Refinery, Clydach, Swansea, SA6 5QR, Wales

RHODES, Samuel Fearghas RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Vale Clydach Refinery, Ynyspenllwch Road, Swansea, SA6 5QR, United Kingdom

RICHARDS, Stephen Paul RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 31 Mar 2000
Date of birth: October 1945
Address: Meadowside School Lane, Stoke Poges, Buckinghamshire, SL2 4QA

SHEPHERD, Michael John, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: C/O Vale Europe Limited, Clydach, Swansea, SA6 5QR, United Kingdom

TIPPING, Benjamin Gareth RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Clydach Refinery, Clydach, Swansea, SA6 5QR, United Kingdom

UHLIG, Heinz Wolfgang RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Park Cottage, George Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7PF

WIRTH, Thomas John RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 29 Oct 2004
Date of birth: August 1949
Address: 1829 Pilgrims Way, Oakville Ontario, L6m 1x2, Canada

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