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Nom

The Stationery Office Pension Trustees Limited
Adresse
18 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04615331 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB The Stationery Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 03049649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Avery, Robert Charles Status: Ceased Notified: 12/12/2016 Ceased: 11/12/2020 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •
    Broughton, Brian Timothy John Status: Ceased Notified: 12/12/2016 Ceased: 11/12/2020 Date of Birth: 09/1952 Nature of Control
  • Significant influence or control
    •
    Harvey, Paul Status: Ceased Notified: 12/12/2016 Ceased: 11/12/2020 Date of Birth: 02/1955 Nature of Control
  • Significant influence or control
    •
    Higenbottam, David Status: Ceased Notified: 12/12/2016 Ceased: 11/12/2020 Date of Birth: 03/1951 Nature of Control
  • Significant influence or control
    •
    Mycroft, Max Charles Status: Ceased Notified: 12/12/2016 Ceased: 11/12/2020 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Partridge, Michael John Anthony Status: Ceased Notified: 12/12/2016 Ceased: 11/12/2020 Date of Birth: 09/1935 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Avery, Robert Charles St. Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 30/01/2003 Date of Birth: 10/1949 Occupation: Systems Manager Role: Director Country of Residence: England Nationality: British
    Broughton, Brian Timothy John St. Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 25/03/2012 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Souza, Claude Alistair St. Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Harrison, Marie Louise St. Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 06/1988 Occupation: Group Rewards Manager Role: Director Country of Residence: England Nationality: British
    Harvey, Paul St. Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 03/06/2008 Date of Birth: 02/1955 Occupation: Website Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Higenbottam, David St. Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 06/09/2004 Date of Birth: 03/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Partridge, Michael John Anthony St. Andrews Business Park, Norwich, United Kingdom Status: Active Notified: 28/04/2006 Date of Birth: 09/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British