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Nom

Mercedes-Benz UK Share Trustee Limited

Adresse
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04293667 Show on Companies House
Statut de Société actif
Fondé25 septembre 2001
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Daimler UK Share Trustee Limited
  • Daimlerchrysler Share Trustee Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mercedes-Benz Holdings Uk Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Edwards, Rachael Jayne Milton Keynes, England Status: Active Notified: 15/12/2015 Date of Birth: 08/1981 Occupation: Hr Director Role: Director Country of Residence: England 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
    Lipman, Jonathan Philip Reuben Milton Keynes, England Status: Active Notified: 31/01/2014 Role: Secretary
    Pipperger, Wolfgang Milton Keynes, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    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