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Nom

Union Pensions Trustees (London) Limited
Adresse
5A Dominus Way
Meridian Business Park
Leicester
LE19 1RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01739546 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wbr Group Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 14899100 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 Ifg Uk Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 03673205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wbr Pension Administration Ltd Status: Ceased Notified: 26/03/2021 Ceased: 27/03/2024 Companies House Number: 12769850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 02/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Role: Secretary
    Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 09/08/2021 Date of Birth: 12/1965 Occupation: Technical & Compliance Director Role: Director Country of Residence: England Nationality: British
    Sargisson, Timothy Charles Patmore Heath, Albury Status: Ceased Notified: 09/01/2002 Ceased: 18/02/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargisson, Timothy Charles Patmore Heath, Albury Status: Ceased Notified: 28/04/2002 Ceased: 25/03/2013 Occupation: Director Role: Secretary Nationality: British
    Treherne, Henry St. George Mayfield, United Kingdom Status: Ceased Notified: 13/03/2009 Ceased: 18/02/2014 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Zestacre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03108075 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •