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Nom

Hachette UK Pension Trust Limited

Adresse
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04434704 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • John Murray Limited
  • 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 Hachette Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02020173 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Courtier, Dermot Gerard Saltford, Bristol, Avon Status: Active Notified: 03/10/2008 Date of Birth: 04/1957 Occupation: Head Of Group Pensions Role: Director Country of Residence: United Kingdom Nationality: British
    Mays, Carolyn Anne 50 Victoria Embankment, London, England Status: Active Notified: 01/08/2012 Date of Birth: 12/1961 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: American
    Ross, Alyssum Fraser 50 Victoria Embankment, London, England Status: Active Notified: 01/11/2011 Date of Birth: 08/1963 Occupation: Business Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Jeremy Ron Kensington, London Status: Active Notified: 03/10/2008 Date of Birth: 11/1951 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Emily-Jane 50 Victoria Embankment, London Status: Active Notified: 22/11/2018 Date of Birth: 06/1980 Occupation: Director Of Financial Planning & Analysi Role: Director Country of Residence: England Nationality: British
    Wright, Dylan Matthew 50 Victoria Embankment, London, England Status: Active Notified: 01/05/2013 Date of Birth: 03/1973 Occupation: Managing Director. Hachette Distriubtion Role: Director Country of Residence: England Nationality: British
    Donaldson, Marion Louise 50 Victoria Embankment, London, England Status: Ceased Notified: 21/10/2014 Ceased: 31/01/2024 Date of Birth: 11/1957 Occupation: Executive Publisher Role: Director Country of Residence: England Nationality: British
    Roche, Peter Charles Kenneth Cobham Status: Ceased Notified: 03/10/2008 Ceased: 30/04/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British