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Nom

Thyssenkrupp UK 2006 Pension Trustees Limited
Adresse
1 Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14216740 Show on Companies House
Accountsdormant

Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thyssenkrupp Uk Plc Status: Active Notified: 05/07/2022 Companies House Number: 02452909 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Emmet, Jonathan Status: Ceased Notified: 05/07/2022 Ceased: 05/07/2022 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Flood, Edward Francis Shirley, Solihull, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flunder, Simon Shirley, Solihull, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Terence Robert Shirley, Solihull, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 07/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Street, William John Shirley, Solihull, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thyssenkrupp Uk Plc, Shirley, Solihull, England Status: Active Notified: 05/07/2022 Role: Secretary
    Wells, Robert John Shirley, Solihull, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 08/1957 Occupation: Pensions And Projects Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Welp, Marc Shirley, Solihull, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Zedra Governance Limited, Reading Status: Active Notified: 05/07/2022 Role: Director Nationality: British