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Nom

CMG Pension Trustees Limited
Adresse
20 Fenchurch Street
14th Floor
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01134772 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Cgi It Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00947968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Al-Hariri, Nadim Wadie Normanton On Soar, Loughborough, Leicestershire Status: Active Notified: 22/04/2008 Date of Birth: 10/1957 Occupation: Energy Consultant Role: Director Country of Residence: England Nationality: British
    Eades, Darryl 14th Floor, London, England Status: Active Notified: 18/12/2020 Date of Birth: 10/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Millward, Piers Dominic 14th Floor, London, England Status: Active Notified: 20/09/2010 Date of Birth: 08/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Joseph 14th Floor, London, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1968 Occupation: Vp, Treasury, Real Estate And Taxation Role: Director Country of Residence: Canada Nationality: Canadian
    Norton, Jeremy Poole Green Park, Reading Status: Active Notified: 01/07/2012 Date of Birth: 03/1955 Occupation: Vp, Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Street, Debbie 14th Floor, London, England Status: Active Notified: 01/10/2023 Occupation: Vp, Consulting Services Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Nicholas Henry Compton Stourton Caundle, Sturminster Newton, Dorset Status: Active Notified: 22/04/2008 Date of Birth: 12/1950 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Floydd, William James Spencer Green Park, Reading Status: Ceased Notified: 19/11/2007 Ceased: 20/09/2010 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Preston, Joseph Graham 14th Floor, London, England Status: Ceased Notified: 22/05/2017 Ceased: 31/12/2023 Date of Birth: 05/1961 Occupation: Hr Specialising In Compensation And Bene, Hr Specialising In Compensation And Benefits Role: Director Country of Residence: England Nationality: British
    Waight, Mark Michael 14th Floor, London, England Status: Ceased Notified: 03/03/2016 Ceased: 10/07/2024 Date of Birth: 10/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British