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Nom

DPS UK Pension Company Limited

Adresse
Park House South Crawley Business Quarter
Manor Royal
Crawley
RH10 9AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13699390 Show on Companies House
Accountsdormant

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Camvo 125 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Doosan Enerbility Co., Ltd Status: Active Notified: 23/06/2022 Companies House Number: 00194211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brodies & Co. (Trustees) Limited Status: Ceased Notified: 22/10/2021 Ceased: 23/06/2022 Companies House Number: Sc036854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lim, Young Ki, Mr. Manor Royal, Crawley, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Chief Executive Role: Director Country of Residence: South Korea Nationality: South Korean
    Park, Sanghoun, Mr. Manor Royal, Crawley, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: South Korean
    Kang, Suk Joo Manor Royal, Crawley, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 15/04/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South Korean
    Lee, Seoksang Crawley Business Quarter, Crawley, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South Korean,

    Companies Controlled by This Company (1)

    gb-flag GB Doosan Power Systems Pension Trustee Company Limited Status: Active Notified: 21/09/2022 Companies House Number: 02842376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more