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Companies/12091334

Visa Europe Pension Trustee Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-08 · No cessation recorded

Source record 137103101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
AA
Ayesha AsgharCurrent director
Appointed 2025-03-20 · 1 yr · Csr Senior Director
RC
Richard Joseph CusackCurrent director
Appointed 2024-06-20 · 2 yrs · Lawyer
JH
Jeremy HorneCurrent director
Appointed 2023-03-31 · 3 yrs · Vice President Fx Product Solutions
TS
Timothy SteelCurrent director
Appointed 2019-07-08 · 7 yrs · Chartered Management Accountant
PP
Prini PithouseCurrent secretary
Appointed 2019-07-08 · 7 yrs
+6 others
PP
Prini PithouseCurrent director
Appointed 2019-07-08 · 7 yrs · Solicitor
+10 others
PG
Peter GibbsCurrent director
Appointed 2019-07-08 · 7 yrs · Company Director
SB
Stuart BaxterCurrent director
Appointed 2019-07-08 · 7 yrs · Hr Consultant
Show 7 historical appointments
ZC
Zhi ChenResigned director
Resigned 2023-10-31 · Director
AS
Anastasia SerikovaResigned director
Resigned 2023-10-31 · 2 yrs · Director
TC
Tribeni ChouguleResigned director
Resigned 2022-01-01 · 1 yr · Director, Inclusive Impact & Sustainabil
DG
Dougal GibsonResigned director
Resigned 2019-07-08 · 4 yrs · Accountant
RK
Rebbecca KeenResigned director
Resigned 2019-07-08 · 1 yr · Head Of Governance & Performance Managem
PG
Paul GoodwinResigned director
Resigned 2019-07-08 · 3 yrs · Head Of Network Pricing Strategy
CB
Cyril ButlerResigned director
Resigned 2019-07-08 · 5 yrs · Managing Director

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active