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Nom

Eaton UK Pension Plan Trustee Limited
Adresse
Towers Watson Limited 4, Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09992203 Show on Companies House
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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 Eaton Limited Status: Active Notified: 06/04/2016 Companies House Number: 00155621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bestrustees Limited, Five Kings House 1 Queen Street Place, London, United Kingdom, EC4R 1QS Status: Active Notified: 08/02/2016 Role: Director Nationality: Other
    Gee, Michelle Louise Devon, England Status: Active Notified: 01/01/2021 Date of Birth: 07/1978 Occupation: Employee & Labour Relations Manager Role: Director Country of Residence: England Nationality: British
    Hopkins, Paul Southbourne, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 02/1952 Occupation: Financial Conroller Role: Director Country of Residence: United Kingdom Nationality: British
    Ireson, John Bolton, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Newmarch, David Ravenshead, Nottingham, England Status: Active Notified: 23/01/2025 Occupation: Continuous Improvement Director Role: Director Country of Residence: England Nationality: British
    Sitch, Tyler James Fareham, England Status: Active Notified: 23/01/2025 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British
    Stoddart, Lee Hunton Horndean, Waterlooville, Hampshire, England Status: Active Notified: 01/01/2017 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Thorneycroft, Russell Willis Towers Watson Limited, Welwyn Garden City, England Status: Active Notified: 01/02/2020 Date of Birth: 12/1978 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Thorneycroft, Russell Paul Shire Park, Welwyn Garden City, United Kingdom Status: Active Notified: 01/02/2020 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Towers Watson Limited, Reigate, United Kingdom Status: Active Notified: 08/02/2016 Role: Secretary Nationality: British
    Vargeson, Simon Willis Towers Watson Limited, Welwyn Garden City, England Status: Active Notified: 18/03/2020 Date of Birth: 11/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Kilshaw, Anthony Ashton-In-Makerfield, Wigan, England Status: Ceased Notified: 01/01/2022 Ceased: 29/03/2024 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Meikle, Jayne Siobahn Kingsbridge, England Status: Ceased Notified: 27/03/2023 Ceased: 26/04/2024 Date of Birth: 08/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British