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Nom

Henry Boot Pension Trustees Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10036588 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House
Shirley, Gary Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sutcliffe, John Trevor Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Boot, Matthew Charles 4 Charles Street, Sheffield, United Kingdom Status: Active Notified: 02/03/2016 Date of Birth: 10/1961 Occupation: Marketing Manager, Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD Status: Active Notified: 10/08/2016 Role: Director Nationality: Other
    Holmes-Ward, Alan John 4 Charles Street, Sheffield, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Head Of It Role: Director Country of Residence: United Kingdom Nationality: British
    O'Loughlin, Ryan 4 Charles Street, Sheffield, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 02/03/2016 Role: Secretary Nationality: Other
    Shirley, Gary 4 Charles Street, Sheffield, United Kingdom Status: Active Notified: 02/03/2016 Date of Birth: 01/1957 Occupation: Pension Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, John Trevor Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 02/03/2016 Date of Birth: 05/1959 Occupation: Chief Executive Officer, Pension Trustee Role: Director Country of Residence: England Nationality: British
    White, Rachel Evelyn 4 Charles Street, Sheffield, United Kingdom Status: Active Notified: 02/03/2016 Date of Birth: 09/1977 Occupation: Head Of Hr, Hr Director Role: Director Country of Residence: England Nationality: British