VISA EUROPE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
VISA EUROPE PENSION TRUSTEE LIMITED
COMPANY NUMBER
12091334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
08/07/2019
(5 years and 4 months old)
WEBSITE
http://visaeurope.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6TT
1 Sheldon Square
LONDON
W2 6TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Cyril Norman Butler (925942423) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISA EUROPE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISA EUROPE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA EUROPE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2019 - Present (5 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Cyril Norman Butler (925942423) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 27/03/2024 | Zhi Yong Chen (931578116) has left the board |
| 14/11/2023 | New Board Member Anastasia Serikova (931578105) Appointed |
| 14/11/2023 | New Board Member Zhi Yong Chen (931578116) Appointed |
| 10/10/2023 | Tribeni Chougule (924816736) has left the board |
| 01/08/2023 | Dougal Alastair Gibson (926026439) has left the board |
| 15/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Jeremy Philip George Horne (928518267) Appointed |
| 08/06/2023 | Paul Daniel Goodwin (926026437) has left the board |
| 31/05/2022 | New Accounts filed |
| 19/01/2022 | New Board Member Tribeni Chougule (924816736) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 18/07/2019 | Cyril Norman Butler (926026434) has left the board |
| 18/07/2019 | New Board Member Cyril Norman Butler (925942423) Appointed |
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