TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

London & Colonial Holdings Limited

Adresse
Lakeside House
Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 juillet 2017
Company Register Address Suite 114, 1st Floor Holborn Gate 330 High Holborn
Milton Keynes
WC1V 7QT
Société Numéro de Registre 04093489 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • London and Colonial Holdings LTD
  • Open Annuities Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stm Group Plc Status: Active Notified: 20/10/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kentish, Alan Roy Furzton, London, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Spain Nationality: British
    Coll, Nicole Haywards Heath, England Status: Ceased Notified: 01/10/2021 Ceased: 14/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neish, Therese Gemma Furzton, Milton Keynes, England Status: Ceased Notified: 14/10/2022 Ceased: 31/05/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GPC Premier Ssas Limited Status: Active Notified: 13/08/2020 Companies House Number: 01230550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Options EBC Limited Status: Active Notified: 13/08/2020 Companies House Number: 12484808 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 Gresham Pension Trustees Limited Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Companies House Number: 01238923 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 MK Pension Trustees UK Limited Status: Ceased Notified: 01/09/2022 Ceased: 03/12/2024 Companies House Number: 01964902 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 MK Ssas Trustees Limited Status: Ceased Notified: 13/08/2020 Ceased: 03/12/2024 Companies House Number: 12510106 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 MK Trustees (Southern) UK Limited Status: Ceased Notified: 01/09/2022 Ceased: 03/12/2024 Companies House Number: 02886962 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 MK Trustees UK Limited Status: Ceased Notified: 01/09/2022 Ceased: 03/12/2024 Companies House Number: 01668457 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 Personal Pension Trustees Limited Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Companies House Number: 01782357 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 Portsoken Trustees (NO.2) Limited Status: Ceased Notified: 01/09/2022 Ceased: 03/12/2024 Companies House Number: 01531788 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 Premier Pension Trustees Limited Status: Ceased Notified: 01/09/2022 Ceased: 03/12/2024 Companies House Number: 01895689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors