TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

MPS Pension Trustees Limited
Adresse
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08222915 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
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 (7)

Source: Companies House
Dawson, Sara Jane Status: Active Notified: 08/04/2019 Date of Birth: 02/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Gill, Andrew Status: Active Notified: 27/02/2024 Date of Birth: 02/1964 Nature of Control
  • Significant influence or control as trust
    •
    Sibal, Shiv Kumar Status: Active Notified: 26/05/2020 Date of Birth: 02/1976 Nature of Control
  • Right to appoint and remove directors
    •
    Williams, Mark Justin Status: Active Notified: 17/05/2023 Date of Birth: 07/1977 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Baxandall, Catherine Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2020 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Hoyle, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2023 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Payne, Richard Status: Ceased Notified: 24/09/2021 Ceased: 30/11/2022 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Dawson, Sara Jane Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 08/04/2019 Date of Birth: 02/1972 Occupation: Head Of Market Intelligence Role: Director Country of Residence: England Nationality: British
    Gill, Andrew Lowfields Business Park, Elland Status: Active Notified: 27/02/2024 Occupation: Health And Safety Advisor Role: Director Country of Residence: England Nationality: British
    Pan Trustees Uk Llp, The Annex Oathall Road, Haywards Heath, England, RH16 3EN Status: Active Notified: 23/06/2016 Role: Director Nationality: British
    Sibal, Shiv Kumar Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 26/05/2020 Date of Birth: 02/1976 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Mark Justin Lowfields Business Park, Elland, West Yorkshire Status: Active Notified: 17/05/2023 Date of Birth: 07/1977 Occupation: Financial Officer Role: Director Country of Residence: England Nationality: British