Toutes les informations sur:

Nom	Jmguk Pension Trustees Limited
Adresse	Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08694373 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Jardine Motors Pension Trustees Limited Gweco 597 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jardine Motors Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02470318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Role: Secretary

Nathan, Raymonde Anthony Annesley, Nottingham, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pan Trustees Uk Llp, The Annex, Oathall House Oathall Road, Haywards Heath, United Kingdom, RH16 3EN Status: Active Notified: 01/11/2021 Role: Director

Wright, Clare Louise Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 14/05/2015 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cannon, Sharron Jane Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 07/05/2024 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Mark Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 13/03/2014 Ceased: 25/03/2024 Role: Secretary

Finch, Mark Charles Ipswich Road, Colchester, England Status: Ceased Notified: 13/03/2014 Ceased: 25/03/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holden, John Layfield Bradford, United Kingdom Status: Ceased Notified: 17/09/2013 Ceased: 13/03/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lietz, Charles Douglas Ipswich Road, Colchester, England Status: Ceased Notified: 01/06/2023 Ceased: 07/05/2024 Date of Birth: 12/1967 Occupation: Senior Vice President, Finance Role: Director Country of Residence: Canada Nationality: American

Thomas, Richard John Annesley, Nottingham, England Status: Ceased Notified: 12/09/2024 Ceased: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Andrew Ian Ipswich Road, Colchester, England Status: Ceased Notified: 13/03/2014 Ceased: 07/05/2024 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Jmguk Pension Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (11)