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Nom

Segro Pension Scheme Trustees Limited

Adresse
1 New Burlington Place
London
W1S 2HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09344049 Show on Companies House
Statut de SociétéDissolved
Fondé8 décembre 2014
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
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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 (1)

Source: Companies House
gb-flag GB Segro Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00448911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blease, Elizabeth Ann London, United Kingdom Status: Active Notified: 08/12/2014 Role: Secretary
    Blease, Elizabeth Ann London, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Lawrence Elliot London, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 31/12/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Oliver Lewis Slough Status: Ceased Notified: 01/10/2015 Ceased: 20/07/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British