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Nom

Cameron Pensions Trustee Limited
Adresse
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03001435 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Cooper Cameron Pensions Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Cameron Flow Control Technology (Uk) Limited Status: Active Notified: 08/12/2022 Companies House Number: 08379585 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 Onesubsea Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2022 Companies House Number: 00400176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 14/12/1994 Role: Corporate-Nominee-Secretary
    Abogado Nominees Limited, London Status: Active Notified: 14/12/1994 Role: Secretary Nationality: British
    Capital Cranfield Pension Trustees Limited, New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 05/12/2012 Role: Director Nationality: Other
    Cross, Mark Edward Stourton, Leeds, United Kingdom Status: Active Notified: 24/07/2018 Date of Birth: 12/1979 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Jiskoot, Mark Anthony Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 13/03/2014 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Park, Gary Houston, Tx 77056, United States Status: Active Notified: 14/02/2018 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British
    Rahim, Rheza Jaleel Gatwick Airport, West Sussex, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 03/1966 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Robottom, Gavin Paul Stourton, Leeds, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 06/1979 Occupation: Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Scott Stourton, Leeds, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 08/1997 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Winterbourne, Nicholas John Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 06/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British