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Nom

Pendragon Group Pension Trustees Limited
Adresse
Loxley House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08153049 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Intercede 2451 Limited
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    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 (3)

    Source: Companies House
    gb-flag GB Pendragon Newco 2 Limited Status: Active Notified: 23/10/2023 Companies House Number: 15112552 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 Pendragon Group Holdings Limited Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Companies House Number: 14776858 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 Pendragon Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 02304195 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (10)

    Source: Companies House
    Best, Dickon John London, England Status: Active Notified: 04/09/2023 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British
    Maloney, Richard James Annesley, Nottingham, Nottinghamshire Status: Active Notified: 01/01/2017 Role: Secretary
    Powell, Brian Little Oak Drive Annesley, Nottingham, Nottinghamshire Status: Active Notified: 09/01/2013 Date of Birth: 01/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ross Trustees Services Limited, 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 12/12/2017 Role: Director
    Bell, Richard William Annesley, Nottingham Status: Ceased Notified: 06/06/2016 Ceased: 04/09/2023 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Maloney, Richard James Annesley, Nottingham Status: Ceased Notified: 01/07/2024 Ceased: 03/10/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sykes, Hilary Claire Annesley, Nottingham Status: Ceased Notified: 01/01/2018 Ceased: 04/09/2023 Date of Birth: 05/1960 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Thomas, Richard John Annesley, Nottingham Status: Ceased Notified: 02/09/2024 Ceased: 03/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, Neil Annesley, Nottingham Status: Ceased Notified: 01/02/2024 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Mark Simon Annesley, Nottingham Status: Ceased Notified: 08/04/2019 Ceased: 04/09/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British