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Nom

House of Fraser Pension Trustees Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08676340 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
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 (4)

Source: Companies House
gb-flag GB House Of Fraser (Uk & Ireland) Acquisitions Limited Status: Ceased Notified: 04/06/2018 Ceased: 29/06/2018 Companies House Number: 05797766 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 House Of Fraser (Uk & Ireland) Acquisitions Limited Status: Ceased Notified: 18/06/2018 Ceased: 29/08/2018 Companies House Number: 05797766 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB House Of Fraser Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Companies House Number: Sc21928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yuan, Yafei Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Callaway, Peter Miles London Status: Active Notified: 18/06/2015 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dalriada Trustees Limited, Linen Loft Adelaide Street, Belfast, Northern Ireland, BT2 8FE Status: Active Notified: 04/05/2018 Role: Director Nationality: Other
    Sargent, Stephen Clive Market Bosworth, Nuneaton, England Status: Active Notified: 16/09/2013 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welch, Brian David London Status: Active Notified: 16/09/2013 Date of Birth: 06/1948 Occupation: Corporate Treasurer Role: Director Country of Residence: England Nationality: British
    Willshire, Suzanne London Status: Active Notified: 31/08/2018 Date of Birth: 01/1960 Occupation: Head Of Pensions Role: Director Country of Residence: England Nationality: British