Company · London
Vesuvius Life Plan Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Craig Truter 2019-2021 View profile
- Geoffroy Godin 2019-2024 View profile
- Ian James Lawson 2017-2019 View profile
- Amy Audrey Lummis 2016-2017 View profile
- Kim Fong Siow 2014-2016 View profile
- Heather Hughes 2013-2019 View profile
- Rachel Sara Fell 2010-2025 View profile
- Bryan Richard Elliston 2010-2014 View profile
- Richard Martin Hilary Malthouse 2010-2013 View profile
- Dominic Pieter James Murray 2014-2017 View profile
- Angela June Firman 2013-2014 View profile
- Nicholas David De Burgh Jennings 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 22/07/2010
- Registered office
- London
- Previous names
- Cookson Life Plan Trustee Limited (until 15/08/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vesuvius Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Vesuvius Life Plan Trustee Limited
is controlled by Vesuvius Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vesuvius Holdings Limited
is controlled by Vesuvius PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vesuvius PLC.
39 other companies in this group
- Minerals Separation Limited
- Brazil 1 Limited
- Vesuvius UK Limited
- Vesuvius Pension Plans Trustees Limited
- Vesuvius-Premier Refractories (Holdings) Limited
- Foseco Pension Fund Trustee Limited
- Foseco (FS) Limited
- Vesuvius VA Limited
- Foseco Limited
- Vesuvius Overseas Investments Limited
- Foseco Steel (Holdings) China Limited
- Vesuvius Minerals Limited
- Foseco Holding International Limited
- Foseco Technology Limited
- Vesuvius Management Services Limited
- John G. Stein & Company Limited
- Foseco Holding (Europe) Limited
- Vesuvius Management Limited
- Vesuvius Holdings Limited
- Wilkes-Lucas Limited
- Vesuvius Ceramics Limited
- Vesuvius China Limited
- Foseco Transnational Limited
- Foseco (UK) Limited
- Vesuvius Investments Limited
- Foseco Overseas Limited
- Foseco (RUL) Limited
- Unicorn Industries Limited
- Vesuvius Pigments (Holdings) Limited
- Vesuvius Overseas Limited
- Vesuvius Financial 1 Limited
- Vesuvius Group Limited
- Foseco Holding Limited
- NEW Foseco (UK) Limited
- Foseco Steel (UK) Limited
- Vesuvius Zyalons Holdings Limited
- Foseco International Limited
- Vesuvius K.S.R. Limited
- Vesuvius PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Benjamin Sutton Director · appointed 2022
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07323827
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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