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Nom

MB Pension Trustee Limited
Adresse
8 Bouverie Street
London
EC4Y 8AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11476222 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de 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 (5)

Source: Companies House
Hempenstall, Thomas Status: Active Notified: 20/07/2018 Date of Birth: 02/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Noone, Louise Alice Status: Active Notified: 28/02/2023 Date of Birth: 11/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pensions Legacy Trustees Limited Status: Active Notified: 20/07/2018 Companies House Number: 09470552 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Daswani, Raju Prem Status: Ceased Notified: 03/09/2018 Ceased: 15/10/2019 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Martin, Nigel Status: Ceased Notified: 15/10/2019 Ceased: 28/02/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hempenstall, Thomas London, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 02/1948 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Noone, Louise London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pension Lawyer Trustee Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 20/07/2018 Role: Director