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Nom

Lufthansa UK Pension Trustee Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07320947 Show on Companies House
Statut de Société actif
Fondé21 juillet 2010
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Intercede 2373 Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Deutsche Lufthansa Ag Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Behn, Olaf Robert London, England Status: Active Notified: 01/07/2018 Date of Birth: 05/1972 Occupation: Finance Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Grimley, Clive Martin London, England Status: Active Notified: 09/02/2011 Date of Birth: 05/1954 Occupation: Pensions Consultant/independent Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Mitre Secretaries Limited, London, England Status: Active Notified: 31/08/2011 Role: Secretary Nationality: British
    Moriarty, John Patrick London, England Status: Active Notified: 01/11/2011 Date of Birth: 09/1960 Occupation: Landing Gear & Flight Compartment Overha Role: Director Country of Residence: United Kingdom Nationality: British
    Rodarius, Christian London, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1984 Occupation: Ceo - Lufthansa Technik Landing Gear Se Role: Director Country of Residence: United Kingdom Nationality: German
    Sullivan, Patrick Michael London, England Status: Active Notified: 14/03/2014 Date of Birth: 06/1941 Occupation: Business Mentor Role: Director Country of Residence: England Nationality: English
    gb-flag GB Mitre Secretaries Limited Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 31/08/2011 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 01447749