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Nom

CH Property Trustee Thwaites Limited

Adresse
33 Park Square West
Leeds
LS1 2PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06777287 Show on Companies House
Statut de SociétéDissolved
Fondé19 décembre 2008
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 The Pensions Partnership Limited Status: Active Notified: 19/12/2016 Companies House Number: 10086423 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Bonneywell, David Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Darvill, Paul Andrew Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Linley, Joanne Leeds, West Yorkshire, England Status: Active Notified: 20/09/2010 Date of Birth: 12/1971 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Linley, Joanne Leeds, West Yorkshire, England Status: Active Notified: 20/09/2010 Role: Secretary
    Muir, Graham Macdonald Nottingham, England Status: Active Notified: 29/11/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thwaites, Richard Vittorioso Waterfront, Vittorioso Cspo9, Malta Status: Active Notified: 15/01/2009 Date of Birth: 03/1946 Occupation: Retired Role: Director Country of Residence: Malta Nationality: British