VESUVIUS PENSION PLANS TRUSTEES LIMITED

Company summary

Company number: 03483184
Status: ACTIVE
Incorporated / age: 18 December 199728 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 2 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:25 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
Other activities auxiliary to insurance and pension funding
Previous company names
COOKSON PENSION PLANS TRUSTEES LIMITED
PREMIER REFRACTORIES PENSION TRUSTEES LIMITED
REFRACO PENSION TRUSTEES LIMITED
VISORSPEED LIMITED

Officer details

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
BROWN, Ellen ACTIVE	Director	01 May 2015		United Kingdom	November 1954	165 Fleet Street, London, EC4A 2AE
LEWIS, Christopher ACTIVE	Director	22 Jan 2026		England	December 1978	165 Fleet Street, London, EC4A 2AE
LOWES, Juliette ACTIVE	Director	22 Jan 2026		England	July 1983	165 Fleet Street, London, EC4A 2AE
READ, Paul David ACTIVE	Director	01 Jan 2008		United Kingdom	April 1962	165 Fleet Street, London, EC4A 2AE
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Jan 2009				42, New Broad Street, London, London, EC2M 1JD
DALEY, Adrian John RESIGNED	Secretary	23 Aug 2004	17 Dec 2004			The Stable, Merebrook Park, Whatstandwell, DE4 5HH
FELL, Rachel Sara RESIGNED	Secretary	17 Dec 2004	21 Mar 2013			165 Fleet Street, London, EC4A 2AE
FIRMAN, Angela June RESIGNED	Secretary	11 Jun 2013	01 Mar 2014			165 Fleet Street, London, EC4A 2AE
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	15 Apr 2013	11 Jun 2013			165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James RESIGNED	Secretary	05 Mar 2014	10 Sep 2014			165 Fleet Street, London, EC4A 2AE
MURRAY, Dominic RESIGNED	Secretary	10 Sep 2014	01 Nov 2017			165 Fleet Street, London, EC4A 2AE
SYKES, Richard Mark RESIGNED	Secretary	23 Dec 1997	23 Aug 2004			Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Dec 1997	23 Dec 1997			26, Church Street, London, NW8 8EP
AINSLEY, Gordon RESIGNED	Director	01 Oct 2004	31 Dec 2007		November 1946	115 Weymoor Road, Harborne, Birmingham, West Midlands, B17 0RT
ANDERSON, John O'Neil RESIGNED	Director	01 Jan 2008	31 Mar 2014	United Kingdom	January 1947	165 Fleet Street, London, EC4A 2AE
BARRICK, Richard Frank RESIGNED	Director	01 Oct 2004	31 Dec 2007	United Kingdom	November 1948	120 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DT
BARRICK, Richard Frank RESIGNED	Director	19 Oct 2001	23 Aug 2004	United Kingdom	November 1948	120 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DT
BROWN, Robert Hunter RESIGNED	Director	11 May 2009	18 Feb 2015	United Kingdom	June 1948	165 Fleet Street, London, EC4A 2AE
CASEWELL, John Frederick RESIGNED	Director	23 Dec 1997	13 May 1998		July 1944	Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG
CASEY, James RESIGNED	Director	23 Dec 1997	30 Apr 1999		January 1941	11 Oatlands Park, Linlithgow, West Lothian, EH49 6AS
DALEY, Adrian John RESIGNED	Director	17 Dec 2004	30 Aug 2017	United Kingdom	March 1949	165 Fleet Street, London, EC4A 2AE
DALEY, Adrian John RESIGNED	Director	13 Dec 1999	17 Dec 2004		March 1949	Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
DOWNES, Michael Noble RESIGNED	Director	08 Jun 1998	31 Oct 1999	England	September 1946	127 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
ELLISTON, Bryan Richard RESIGNED	Director	23 Aug 2004	30 Aug 2017	United Kingdom	March 1958	165 Fleet Street, London, EC4A 2AE
EVANS, David Thomas RESIGNED	Director	31 Mar 1999	13 Dec 1999		April 1949	61a Folds Crescent, Sheffield, South Yorkshire, S8 0EP
FEATHERSTONE, Raymond Douglas RESIGNED	Director	01 Oct 2004	31 Dec 2007		August 1946	Hornbeam, Ingleden Park Road, Tenterden, Kent, TN30 6NR
FELL, Rachel Sara RESIGNED	Director	18 Mar 2018	31 Aug 2025	England	March 1975	165 Fleet Street, London, EC4A 2AE
FOSTER-JONES, Ian RESIGNED	Director	30 Aug 2017	18 Mar 2018	England	January 1974	165 Fleet Street, London, EC4A 2AE
HOCKING, Barrie Charles RESIGNED	Director	07 Nov 2002	30 Sep 2004		November 1945	22 Crawshaw Avenue, Sheffield, South Yorkshire, S8 7DZ
LUMMIS, Amy Audrey RESIGNED	Director	01 Dec 2018	13 Jun 2022	United Kingdom	November 1979	165 Fleet Street, London, EC4A 2AE
MACHIN, George Norman RESIGNED	Director	13 Jul 1998	07 Nov 2002		October 1947	26 New Street Bakestone Moore, Whitwell, Worksop, Nottinghamshire, S80 4QN
MIGGELS, Robert RESIGNED	Director	13 Jul 1998	19 Oct 2001		March 1949	8 Fairweather Close, Boughton, Newark, Nottinghamshire, NG22 9JP
MORFORD, Richard Anthony RESIGNED	Director	13 Dec 1999	03 Nov 2000		March 1962	17 Birchfield Drive, Worksop, Nottinghamshire, S80 3DX
SATTERTHWAITE, Michael RESIGNED	Director	30 Aug 2017	12 Jan 2026	United Kingdom	November 1967	165 Fleet Street, London, EC4A 2AE
STONE, Edward James RESIGNED	Director	03 Jul 2000	19 Oct 2001		September 1963	8 Lady Croft Lane, Hemingfield, Barnsley, South Yorkshire, S73 0QQ
SUTTON, Benjamin RESIGNED	Director	13 Jun 2022	30 Nov 2025	England	May 1982	165 Fleet Street, London, EC4A 2AE
SYKES, Richard Mark RESIGNED	Director	01 Oct 2004	01 Dec 2018	United Kingdom	January 1961	165 Fleet Street, London, EC4A 2AE
SYKES, Richard Mark RESIGNED	Director	23 Dec 1997	23 Aug 2004	United Kingdom	January 1961	Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW
TOMES, Richard John RESIGNED	Director	07 Nov 2002	30 Sep 2004		February 1959	12 Fieldfare Drive, Gateford, Worksop, Nottinghamshire, S81 8TP
UPCOTT, Simon Christopher RESIGNED	Director	23 Aug 2004	31 Dec 2007	England	July 1958	57 The Avenue, London, N10 2QG
CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED	Director	23 Aug 2004	01 Jan 2009			5th Floor, 11 Bruton Street, London, W1J 6PY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Dec 1997	23 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

BROWN, Ellen ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 165 Fleet Street, London, EC4A 2AE

LEWIS, Christopher ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: December 1978
Address: 165 Fleet Street, London, EC4A 2AE

LOWES, Juliette ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: July 1983
Address: 165 Fleet Street, London, EC4A 2AE

READ, Paul David ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 165 Fleet Street, London, EC4A 2AE

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Address: 42, New Broad Street, London, London, EC2M 1JD

DALEY, Adrian John RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 17 Dec 2004
Address: The Stable, Merebrook Park, Whatstandwell, DE4 5HH

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 21 Mar 2013
Address: 165 Fleet Street, London, EC4A 2AE

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 11 Jun 2013
Resigned on: 01 Mar 2014
Address: 165 Fleet Street, London, EC4A 2AE

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 15 Apr 2013
Resigned on: 11 Jun 2013
Address: 165 Fleet Street, London, EC4A 2AE

KNOWLES, Henry James RESIGNED
Role: Secretary
Appointed on: 05 Mar 2014
Resigned on: 10 Sep 2014
Address: 165 Fleet Street, London, EC4A 2AE

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 10 Sep 2014
Resigned on: 01 Nov 2017
Address: 165 Fleet Street, London, EC4A 2AE

SYKES, Richard Mark RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 23 Aug 2004
Address: Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1997
Resigned on: 23 Dec 1997
Address: 26, Church Street, London, NW8 8EP

AINSLEY, Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2007
Date of birth: November 1946
Address: 115 Weymoor Road, Harborne, Birmingham, West Midlands, B17 0RT

ANDERSON, John O'Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 165 Fleet Street, London, EC4A 2AE

BARRICK, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 120 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DT

BARRICK, Richard Frank RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 23 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 120 High Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DT

BROWN, Robert Hunter RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 18 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 165 Fleet Street, London, EC4A 2AE

CASEWELL, John Frederick RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 13 May 1998
Date of birth: July 1944
Address: Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG

CASEY, James RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 30 Apr 1999
Date of birth: January 1941
Address: 11 Oatlands Park, Linlithgow, West Lothian, EH49 6AS

DALEY, Adrian John RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 165 Fleet Street, London, EC4A 2AE

DALEY, Adrian John RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 17 Dec 2004
Date of birth: March 1949
Address: Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS

DOWNES, Michael Noble RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: September 1946
Address: 127 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 165 Fleet Street, London, EC4A 2AE

EVANS, David Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 13 Dec 1999
Date of birth: April 1949
Address: 61a Folds Crescent, Sheffield, South Yorkshire, S8 0EP

FEATHERSTONE, Raymond Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2007
Date of birth: August 1946
Address: Hornbeam, Ingleden Park Road, Tenterden, Kent, TN30 6NR

FELL, Rachel Sara RESIGNED
Role: Director
Appointed on: 18 Mar 2018
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: March 1975
Address: 165 Fleet Street, London, EC4A 2AE

FOSTER-JONES, Ian RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 18 Mar 2018
Country of Residence: England
Date of birth: January 1974
Address: 165 Fleet Street, London, EC4A 2AE

HOCKING, Barrie Charles RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 30 Sep 2004
Date of birth: November 1945
Address: 22 Crawshaw Avenue, Sheffield, South Yorkshire, S8 7DZ

LUMMIS, Amy Audrey RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 165 Fleet Street, London, EC4A 2AE

MACHIN, George Norman RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 07 Nov 2002
Date of birth: October 1947
Address: 26 New Street Bakestone Moore, Whitwell, Worksop, Nottinghamshire, S80 4QN

MIGGELS, Robert RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 19 Oct 2001
Date of birth: March 1949
Address: 8 Fairweather Close, Boughton, Newark, Nottinghamshire, NG22 9JP

MORFORD, Richard Anthony RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 03 Nov 2000
Date of birth: March 1962
Address: 17 Birchfield Drive, Worksop, Nottinghamshire, S80 3DX

SATTERTHWAITE, Michael RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 165 Fleet Street, London, EC4A 2AE

STONE, Edward James RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 19 Oct 2001
Date of birth: September 1963
Address: 8 Lady Croft Lane, Hemingfield, Barnsley, South Yorkshire, S73 0QQ

SUTTON, Benjamin RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: May 1982
Address: 165 Fleet Street, London, EC4A 2AE

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 165 Fleet Street, London, EC4A 2AE

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 23 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW

TOMES, Richard John RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 30 Sep 2004
Date of birth: February 1959
Address: 12 Fieldfare Drive, Gateford, Worksop, Nottinghamshire, S81 8TP