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Nom

Jacobs Douwe Egberts UK Pens ION Trustee Limited

Adresse
Horizon Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2023
Company Register Name Jacobs Douwe Egberts UK Pension Trustee Limited
Company Register Address Quantum House 60 Norden Road
Maidenhead
SL6 4AY
Société Numéro de Registre 04342270 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • D.E Pension Trustee UK Limited
  • Sara LEE UK Pension Trustee Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB D.E Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01558575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bailey, Russell Donald Maidenhead, Berkshire, United Kingdom Status: Active Notified: 20/12/2010 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Broadberry, Roger Ian Harry Maidenhead, Berkshire, United Kingdom Status: Active Notified: 10/12/2007 Date of Birth: 02/1963 Occupation: Commercial Controller Role: Director Country of Residence: England Nationality: British
    Chawla, Rajat Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hessing, Erwin Maidenhead, Berkshire, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 05/1970 Occupation: Global Benefits Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Silvester, Stephen James Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sisec Limited, London, United Kingdom Status: Active Notified: 31/08/2022 Role: Secretary Nationality: British
    Knauf, Joris Wilhelmus Amsterdam, Netherlands Status: Ceased Notified: 05/09/2023 Ceased: 31/03/2024 Occupation: Global Director Group Control Role: Director Country of Residence: Netherlands Nationality: Dutch