TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Paymaster Pensions Custodian Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12234241 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
66300 - Gestion de fonds
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Investcorp Pensions Custodian Limited
  • Britannia Pensions Custodian Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 30/09/2019 Ceased: 08/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 08/07/2021 Ceased: 27/10/2021 Companies House Number: Lpo21541 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 trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Workplace Pensions Savings Limited Status: Ceased Notified: 30/09/2019 Ceased: 02/03/2021 Companies House Number: 12068568 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 30/09/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 30/09/2019 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 10/02/2020 Role: Secretary
    gb-flag GB Boardroom Advisory Directors Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 30/09/2019 Role: Corporate-Director Companies House Number: 11887392
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 30/09/2019 Role: Corporate-Director Companies House Number: 10790521
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 30/09/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 16/07/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 17/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    gb-flag GB Investcorp Corporate Nominees Ltd. Samuel Street, London, England, SE18 5LF Status: Ceased Notified: 10/02/2020 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 14/09/2023 Ceased: 10/01/2024 Role: Corporate-Director Companies House Number: FC039396