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Nom

Ultra Electronics Pension Trustee Company Limited

Adresse
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02900446 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 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 (1)

Source: Companies House
gb-flag GB Ultra Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830644 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
    Clayton, Michael James Waterloo Station, London, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsden, Simon Waterloo Station, London, England Status: Active Notified: 11/03/2011 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Neal, Andrew Ernest Wooburn Green, High Wycombe, England Status: Active Notified: 13/11/2012 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Neal, Andrew Ernest, Air Commodore Waterloo Station, London, England Status: Active Notified: 13/11/2012 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX Status: Active Notified: 04/05/2017 Role: Director
    Thomas, Edward James Cheltenham, England, England Status: Active Notified: 24/03/2017 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: England Nationality: British