TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Leadenhall Independent Trustees Limited
Adresse
Westgate
9 Holborn
London
EC1N 2LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02303944 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 Independent Governance Group Limited Status: Active Notified: 10/06/2019 Companies House Number: 12031956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlt Benefit Solutions Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/06/2019 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bradshaw, Andrew David London, England Status: Active Notified: 02/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardingham, Catherine Eleanor London, England Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Hetal London, England Status: Active Notified: 13/03/2017 Date of Birth: 08/1977 Occupation: Pension Scheme Trustee/consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Livingstone, Anthony London, England Status: Active Notified: 02/02/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Christopher Paul Vincent London, England Status: Active Notified: 09/02/1996 Date of Birth: 03/1965 Occupation: Pensions Consultant / Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Brian Charles 78 Cannon Street, London, United Kingdom Status: Ceased Notified: 14/02/2022 Ceased: 27/05/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British