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Nom

VA Tech (UK) Pension Scheme Trustee Limited
Adresse
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03680204 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)65300 - 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 (6)

Source: Companies House
Holden, John Paul Lester Status: Active Notified: 25/09/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hurrell, Eric James Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Siemens Energy Limited Status: Active Notified: 01/04/2020 Companies House Number: 00631825 Nature of Control
  • Right to appoint and remove directors
    •
    Shimwell, Lee Michael Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Siemens Public Limited Company Status: Ceased Notified: 30/07/2017 Ceased: 01/04/2020 Companies House Number: 00727817 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Va Tech T&D Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2017 Companies House Number: 04087989 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD Status: Active Notified: 01/03/2010 Role: Director Nationality: Other
    Holden, John Paul Lester Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 11/1978 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hurrell, Eric James Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/03/2007 Date of Birth: 11/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Prima Secretary Limited, London, England Status: Active Notified: 01/01/2012 Role: Secretary Nationality: Other
    Princep, Sarah Louise Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 12/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sellar, Nigel Anthony Brobury, Hereford, Herefordshire Status: Active Notified: 01/09/2009 Date of Birth: 06/1956 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British