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Nom

Kingfisher Pension Trustee LTD
Adresse
1 Paddington Square
London
W2 1GG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Company Register Name Kingfisher Pension Trustee Limited
Société Numéro de Registre 02082223 Show on Companies House
Statut de Société actif
Fondé9 décembre 1986
AccountsDORMANT
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)64910 - Crédit-bail
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
65300 - Caisses de retraite
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Kingfisher Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Baker, Gillian Elizabeth London, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1974 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Banjo, Oluwatosin Esther London, England Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian
    Bevan, Joanna London, England Status: Active Notified: 30/03/2022 Date of Birth: 04/1972 Occupation: Group People Hr Business Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Chemirmir, James Kibet London, England Status: Active Notified: 15/03/2023 Role: Secretary
    Courtier, Dermot Gerard London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Independent Trustee Services Limited, Westgate House Holborn, London, England, EC1N 2LL Status: Active Notified: 01/07/2023 Role: Director
    Jackson, Yolanda Chandlers Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 01/1983 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Macgregor, Grant John London, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1987 Occupation: Unit Manager Role: Director Country of Residence: Guernsey Nationality: British
    Ogle, Simon David London, England Status: Active Notified: 30/06/2022 Date of Birth: 11/1969 Occupation: Head Of International Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Shearer, Paul Justin London, England Status: Active Notified: 01/08/2013 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winsbrow, Jane Ann London, England Status: Active Notified: 18/12/2018 Date of Birth: 02/1966 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Aspin, Lee London, England Status: Ceased Notified: 29/09/2017 Ceased: 27/09/2023 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Helen Mary Thame, United Kingdom Status: Ceased Notified: 01/09/2003 Ceased: 09/10/2023 Date of Birth: 04/1955 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British