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Nom

Tensator Holdings LTD

Adresse
Unit 7 Danbury Court
Linford Wood
Milton Keynes
MK14 6TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06643659 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 Prudential Financial Inc Status: Active Notified: 06/04/2016 Companies House Number: 100802453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cook, Nathan Michael Linford Wood, Milton Keynes Status: Active Notified: 15/07/2022 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Fioramonti, Marie Louise 180 N. Stetson Avenue, Suite 5600, Chicago, Illinois, United States Status: Active Notified: 23/11/2015 Date of Birth: 03/1961 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Jolly, Edward Anthony Michael London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 01/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Mcpherson, Alan Robert Linford Wood, Milton Keynes, United Kingdom Status: Active Notified: 22/06/2015 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Stephen Rushworth Linford Wood, Milton Keynes Status: Active Notified: 04/08/2016 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tensator Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04345013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors