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Nom

Imerys UK Pension Fund Trustees Limited
Adresse
Par Moor Centre
Par Cornwall
PL24 2SQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01588199 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Dart, Christopher Peter Status: Active Notified: 08/02/2023 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Osborne, David Paul Status: Active Notified: 08/02/2023 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Barnard, Jeremy Keith Status: Ceased Notified: 30/06/2016 Ceased: 08/02/2023 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Powell, Janice Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2018 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tann, Jonathan David Status: Ceased Notified: 14/09/2018 Ceased: 08/02/2023 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Dart, Christopher Peter Par Moor Road, Par, Cornwall Status: Active Notified: 24/10/2018 Date of Birth: 08/1953 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Osborne, David Paul Par, Cornwall, England Status: Active Notified: 13/09/2013 Date of Birth: 04/1960 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Richard James Par, England Status: Active Notified: 31/01/2023 Date of Birth: 05/1976 Occupation: Country Hr Director Role: Director Country of Residence: England Nationality: British
    Vidett Governance Services Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 17/03/2008 Role: Director Nationality: British
    Vidett Governance Services Limited, Reading, England Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British
    Price, Carl Anthony Par Moor Road, Par Status: Ceased Notified: 26/04/2010 Ceased: 31/10/2023 Date of Birth: 09/1968 Occupation: Marketing & Business Manager Role: Director Country of Residence: England Nationality: British