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Nom

Hammerson Pension Scheme Trustees Limited

Adresse
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03290639 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Hammerson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00360632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 28/08/2012 Role: Secretary
    Hardie, Nicholas Alan Scott London, England Status: Active Notified: 01/12/2011 Date of Birth: 01/1955 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy-Wade, Daniel London, England Status: Active Notified: 28/04/2023 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Christopher David Malcolm London, England Status: Active Notified: 09/05/2006 Date of Birth: 02/1950 Occupation: Director Of Corporate Affairs Role: Director Nationality: British
    Houlihan, Elizabeth Amanda Heath End, Berkhamsted Status: Ceased Notified: 22/09/1997 Ceased: 31/05/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British