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Nom

TPF Trustees Limited

Adresse
One
St Peter's Square
Manchester
M2 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13882758 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2166 Limited
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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 (2)

    Source: Companies House
    gb-flag GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 24/05/2022 Companies House Number: 03267461 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 Inhoco Formations Limited Status: Ceased Notified: 31/01/2022 Ceased: 24/05/2022 Companies House Number: 02598228 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
    Berbari, Dimitri Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 06/1965 Occupation: Director Of Credit Role: Director Country of Residence: United Kingdom Nationality: British
    Machin, Ian Oddy Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Sally Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 12/1960 Occupation: Senior Finance Manager/company Nominated Role: Director Country of Residence: United Kingdom Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 14/03/2022 Role: Director
    Walton, Earl Roy Manchester, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 04/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British