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Nom

Pavilion Financial Corporation Holdings UK Limited

Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03872328 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Altius Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marsh & Mclennan Companies Inc. Status: Active Notified: 30/11/2018 Companies House Number: 00706226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weinberg, Martin Sidney Status: Ceased Notified: 31/08/2016 Ceased: 30/11/2018 Date of Birth: 12/1960 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Harrison, Carol Lisa London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jobarteh, Anthony Olumide London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bigger, Christopherus Anton Viktor London Status: Ceased Notified: 30/11/2018 Ceased: 24/04/2024 Date of Birth: 01/1959 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Swiss
    Muysken, William Andrew London Status: Ceased Notified: 30/11/2018 Ceased: 31/12/2023 Date of Birth: 07/1961 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Mercer Alternatives Limited Status: Active Notified: 06/04/2016 Companies House Number: 03471298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more