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Nom

PEN-Life EOT Trustees Limited
Adresse
3 Tudor Court
Opus Avenue
York
YO26 6RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13233923 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Jacobs, Deborah Status: Active Notified: 18/03/2024 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lawrence, Susan Elizabeth Status: Active Notified: 01/03/2021 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Richardson, Andrew James Status: Active Notified: 20/09/2022 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jacobs, Deborah Louise Status: Ceased Notified: 01/03/2021 Ceased: 17/03/2024 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Julie Beryl Status: Ceased Notified: 01/03/2021 Ceased: 20/09/2022 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Lawrence, Susan Elizabeth Opus Avenue, York, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Andrew James Opus Avenue, York, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jacobs, Deborah Louise Nether Poppleton, York, United Kingdom Status: Ceased Notified: 18/03/2024 Ceased: 17/03/2024 Date of Birth: 02/1979 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PEN-Life Group LTD Status: Active Notified: 05/08/2021 Companies House Number: 13232204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •