VESUVIUS FINANCIAL 1 LIMITED

Company summary

Company number: 00758145
Status: ACTIVE
Incorporated / age: 19 April 196363 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 18:17 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
165 Fleet Street, London, EC4A 2AE
Nature of business
Activities of other holding companies n.e.c.
Previous company names
COOKSON FINANCIAL LIMITED
OVERSEAS WALLPAPERS LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jennifer ACTIVE	Secretary	01 Nov 2017				165 Fleet Street, London, EC4A 2AE
AHMED, Humaira ACTIVE	Director	18 Jul 2024		England	May 1980	165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165 Fleet Street, London, EC4A 2AE
MATTHEWS, Andrew James ACTIVE	Director	30 Jun 2023		England	February 1973	165 Fleet Street, London, EC4A 2AE
EVANS, Amanda Jane RESIGNED	Secretary	12 Nov 1999	30 Mar 2000			The Old Vicarage, 13a High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BQ
FELL, Rachel Sara RESIGNED	Secretary	14 Dec 2000	21 Mar 2013			165 Fleet Street, London, EC4A 2AE
FIRMAN, Angela June RESIGNED	Secretary	05 Jun 2013	01 Mar 2014			165 Fleet Street, London, EC4A 2AE
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165 Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Secretary	03 Jul 1993	12 Nov 1999			Westbury, Station Road, Bentley, Hampshire, GU10 5JY
MCDONNALL, Glen Michael RESIGNED	Secretary	30 Mar 2000	14 Dec 2000			Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165 Fleet Street, London, EC4A 2AE
WARE, Timothy Gilbert RESIGNED	Secretary		03 Jul 1993			46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
BARR, Ian Stockdale RESIGNED	Director		01 May 1996		March 1934	Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
ELLISTON, Bryan Richard RESIGNED	Director	01 May 1996	31 Mar 2014	England	March 1958	165 Fleet Street, London, EC4A 2AE
FANKHAUSER, Svetlana RESIGNED	Director	18 Jul 2024	13 Dec 2024	Switzerland	July 1981	165 Fleet Street, London, EC4A 2AE
GINGELL, Elliott Owen RESIGNED	Director	25 Jun 2020	30 Jun 2023	United Kingdom	August 1976	165 Fleet Street, London, EC4A 2AE
GODIN, Geoffroy RESIGNED	Director	25 Jun 2020	12 Jul 2024	Belgium	September 1967	165 Fleet Street, London, EC4A 2AE
HOWARD, Stephen Lee RESIGNED	Director		26 Aug 2003	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165 Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	01 May 1996	23 Sep 2013	England	May 1951	165 Fleet Street, London, EC4A 2AE
OSTER, Richard Michael RESIGNED	Director		01 May 1996		March 1935	Flat 28, 35-37 Grosvenor Square, London, W1X 9AF
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165 Fleet Street, London, EC4A 2AE
UPCOTT, Simon Christopher RESIGNED	Director	29 Apr 2016	21 May 2019	England	July 1958	165 Fleet Street, London, EC4A 2AE
WARE, Timothy Gilbert RESIGNED	Director		03 Jul 1993		June 1949	46 Hurlingham Square, Peterborough Road, London, SW6 3DZ

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 165 Fleet Street, London, EC4A 2AE

AHMED, Humaira ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: May 1980
Address: 165 Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165 Fleet Street, London, EC4A 2AE

MATTHEWS, Andrew James ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1973
Address: 165 Fleet Street, London, EC4A 2AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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