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Nom

Adidas Pensions Management Limited

Adresse
The Adidas Centre Pepper Road
Hazel Grove
Stockport
SK7 5SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03338341 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Reebok Pensions Management Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Adidas (Uk) Limited Status: Active Notified: 08/02/2022 Companies House Number: 01075951 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 Reebok International Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Companies House Number: 01757889 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
    Aaa Trustee Limited, 10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, United Kingdom, SO22 5HB Status: Active Notified: 01/03/2022 Role: Director
    Hughes, Rosemary Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 10/1981 Occupation: Senior Director - Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Roseveare, Katherine Jane Hazel Grove, Stockport, Cheshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1974 Occupation: General Counsel Global Legal Role: Director Country of Residence: Netherlands Nationality: British
    gb-flag GB Aaa Trustee Limited 283-288 High Holborn, London, England, WC1V 7HP Status: Ceased Notified: 01/03/2022 Ceased: 07/09/2023 Role: Corporate-Director Companies House Number: 09073121
    Cox, Katie Laurel Hazel Grove, Stockport, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 07/09/2023 Date of Birth: 07/1977 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: Australian
    Halstead, Catherine Hazel Grove, Stockport, United Kingdom Status: Ceased Notified: 29/03/2010 Ceased: 07/09/2023 Date of Birth: 12/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British