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Nom

Britax Childcare Pensions Trust Limited

Adresse
Building A Riverside Way
Watchmoor Park
Camberley
GU15 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05796904 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 Britax Childcare Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04940417 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
    Dunkling, Stephen Watchmoor Park, Camberley, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Finch, Russell Guy Watchmoor Park, Camberley, Surrey, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Leigh, Richard Wyndham Warminster, Wiltshire, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 09/1950 Occupation: Professional Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Fabris, Julie Carol Watchmoor Park, Camberley, United Kingdom Status: Ceased Notified: 14/01/2015 Ceased: 13/10/2023 Date of Birth: 02/1968 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Charles Fort Mill, United States Status: Ceased Notified: 01/11/2023 Ceased: 14/11/2023 Occupation: Chief Hr Officer Role: Director Country of Residence: United States Nationality: American