Visa Europe Pension Trustee Limited
Company 12091334 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Visa UK Limited 1 shared director
- Bank of America UK Retirement Plan Trustees Limited 1 shared director
- Smart Card Software Limited 1 shared director
- Merrill Lynch (UK) Healthcare Trustee Limited 1 shared director
- The Currency Cloud Limited 1 shared director
- The Currency Cloud Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12091334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2019 |
| Address | 1 SHELDON SQUARE, LONDON, W2 6TT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Visa Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Ayesha Asghar Director · appointed 2025
- Richard Joseph Cusack Director · appointed 2024
- Horne, Jeremy Philip George, Mr. Director · appointed 2023
- Peter John Gibbs Director · appointed 2019
- Stuart John Baxter Director · appointed 2019
- Prini Patel Pithouse Director · appointed 2019
- Prini Pithouse Secretary · appointed 2019
- Timothy James Steel Director · appointed 2019
Show 7 former officers
- Anastasia Serikova Director · appointed 2023 · resigned 2026
- Zhi Yong Chen Director · appointed 2023 · resigned 2024
- Tribeni Chougule Director · appointed 2022 · resigned 2023
- Cyril Norman Butler Director · appointed 2019 · resigned 2024
- Rebbecca Keen Director · appointed 2019 · resigned 2021
- Paul Daniel Goodwin Director · appointed 2019 · resigned 2023
- Dougal Alastair Gibson Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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