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Nom

Sibelco UK Occupational Pension Trustee Limited

Adresse
Brookside Hall Congleton Road
Arclid
Sandbach
CW11 4TF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04096204 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
Noms Précédents
  • WBB Minerals Pension Trustee Limited
  • SMC Pension Trustee Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sibelco Minerals And Chemicals (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 00495403 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Sibelco Minerals And Chemicals (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 00495403 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 15-17 Eldon Street, London, England, EC2M 7LD Status: Active Notified: 01/07/2017 Role: Director Nationality: Other
    James, Mark Christopher Arclid, Sandbach, England Status: Active Notified: 01/06/2006 Date of Birth: 03/1959 Occupation: Managing Director Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Pitman, Mark Edgar Chudleigh Knighton, Newton Abbot, Devon Status: Active Notified: 17/09/2001 Date of Birth: 07/1962 Occupation: Operations Area Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, William John Christopher Newton Abbot, Devon, England Status: Active Notified: 01/05/2014 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Bastow, Kevin Bovey Tracey, Newton Abbot Status: Ceased Notified: 27/10/2004 Ceased: 20/03/2024 Date of Birth: 09/1962 Occupation: Quality Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Sarah Alexandra Winterley, Sandbach, England Status: Ceased Notified: 23/07/2008 Ceased: 31/12/2023 Date of Birth: 11/1965 Occupation: Hr Manager Uk Role: Director Country of Residence: England Nationality: British