TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Mercedes-Benz UK Trustees Limited
Adresse
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01630664 Show on Companies House
Statut de Société actif
Fondé22 avril 1982
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Noms Précédents
  • Daimler UK Trustees Limited
  • Daimlerchrysler UK Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mercedes-Benz Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Blyth, Robert Scott Milton Keynes, England Status: Active Notified: 06/07/2023 Date of Birth: 01/1964 Occupation: Senior Executive Insurance Services Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Rachael Jayne Milton Keynes, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1981 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Franklin, Christopher Paul Milton Keynes, England Status: Active Notified: 18/08/2011 Date of Birth: 03/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Henn, Harald Milton Keynes, England Status: Active Notified: 01/12/2018 Date of Birth: 10/1964 Occupation: Economist Role: Director Country of Residence: England Nationality: German
    Ilbury, Liam Anthony Milton Keynes, England Status: Active Notified: 01/08/2018 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Lipman, Jonathan Philip Reuben Milton Keynes, England Status: Active Notified: 24/02/2014 Role: Secretary
    Moody, Douglas Milton Keynes, England Status: Active Notified: 06/07/2023 Date of Birth: 04/1958 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Pillay, Prashant Milton Keynes, England Status: Active Notified: 06/07/2023 Date of Birth: 08/1985 Occupation: Head Of Controlling Role: Director Country of Residence: England Nationality: South African
    Pipperger, Wolfgang Milton Keynes, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Smith, Joanne Louise Milton Keynes, England Status: Active Notified: 06/07/2023 Date of Birth: 01/1978 Occupation: Business Transformation Partner Role: Director Country of Residence: England Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 23/10/1997 Role: Director
    Henn, Harald, Dr Milton Keynes, England Status: Ceased Notified: 01/12/2018 Ceased: 30/11/2023 Occupation: Economist Role: Director Country of Residence: England Nationality: German