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Nom

Calor Pension Trust Limited
Adresse
Athena House
Athena Drive Tachbrook Park
Warwick
CV34 6RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00826740 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Calor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02099146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Alexander, Richard Andrew James Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 24/10/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Blacklock, Paul Graham Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 18/03/2020 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coates, Nigel Stuart Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 26/06/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dennis, Andrew Michael Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 20/09/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gakhal, Kamaljit Singh Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 05/12/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbey, Gillian Valerie Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/03/2005 Date of Birth: 04/1962 Occupation: Pensions Executive Role: Secretary Nationality: British
    Gilbey, Gillian Valerie Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 30/10/2009 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Mark Craig Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 17/09/2014 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 29/05/2019 Role: Director
    Wilson, John Kenneth Athena Drive Tachbrook Park, Warwick Status: Ceased Notified: 22/06/2016 Ceased: 29/12/2023 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish