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Nom

Emerson UK Trustees LTD

Adresse
Unit 8
Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2018
End of VAT Registration
15 novembre 2022
Company Register Name Emerson UK Trustees Limited
Company Register Address 70 Gracechurch Street
London
EC3V 0HR
Société Numéro de Registre 01531762 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Emerson UK Trustees LTD | The Emerson UK Pension Plan
  • Emerson UK Trustees LTD The Emerson UK Pension Plan
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Emerson Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01790726 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
    Amabile, George Pollock 44 Baker Street, London Status: Active Notified: 09/01/2018 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: English
    Fernandez, Martin Benedict 44 Baker Street, London Status: Active Notified: 21/02/2000 Date of Birth: 04/1959 Occupation: Corporate Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, John Anthony 44 Baker Street, London Status: Active Notified: 15/07/2008 Date of Birth: 08/1953 Occupation: Exec Vp Finance & Administration Role: Director Country of Residence: United Kingdom Nationality: British
    Lamb, Philip 44 Baker Street, London Status: Active Notified: 22/07/2002 Date of Birth: 10/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Sharon 44 Baker Street, London Status: Active Notified: 09/01/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meade, David St Louis, Usa Status: Active Notified: 13/12/2012 Date of Birth: 03/1968 Occupation: Pension Fund Manager Role: Director Country of Residence: United States Nationality: American
    Rowley, Jeremy 44 Baker Street, London Status: Active Notified: 01/08/2016 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Paul Lawrence Baar, Switzerland Status: Active Notified: 13/12/2018 Date of Birth: 09/1954 Occupation: Vice President, European Human Resources Role: Director Country of Residence: England Nationality: British
    Sohi, Pam Welwyn Garden City, Hertfordshire, England Status: Active Notified: 06/06/2018 Role: Secretary
    Vandormael, Willy Gerard Edmond 44 Baker Street, London Status: Active Notified: 30/08/2001 Date of Birth: 11/1946 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: Belgian