TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Investacc Pension Trustees Limited
Adresse
Solway House Business Park
Kingstown
Carlisle
CA6 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02875892 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Investacc Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 07124618 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gardner, Nicholas Edwin Status: Ceased Notified: 08/06/2016 Ceased: 09/10/2024 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2003 Date of Birth: 03/1969 Occupation: Ifa Role: Secretary Country of Residence: United Kingdom Nationality: British
    Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2003 Date of Birth: 03/1969 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Nigel Thomas Carlisle, England Status: Active Notified: 01/11/2015 Date of Birth: 06/1970 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Duguid, Graeme Ross William Carlisle, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1979 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Gardner, Daniel James Carlisle, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1990 Occupation: Pensions Technical Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Nicholas Edwin Carlisle, England Status: Active Notified: 29/11/1993 Date of Birth: 05/1963 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Mirfin, Gary Carlisle, England Status: Active Notified: 01/11/2009 Date of Birth: 05/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marlborough House (Newcastle) Holdings Limited Status: Active Notified: 27/09/2019 Companies House Number: 11320963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •