TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Stena Group Pension Scheme Trustee Limited
Adresse
First Floor
6 Arlington Street
London
SW1A 1RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10584016 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stena Line Limited Status: Active Notified: 25/01/2017 Companies House Number: 14022237 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Ambrose, Michael James London, England Status: Active Notified: 01/03/2018 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Macdonald, Murdoch John Clydebank, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ross Trustees Services Limited Cannon Place, London, England, EC4N 6HL Status: Active Notified: 21/03/2024 Role: Corporate-Director Companies House Number: 07904277
    Smith, Iain Alistair Est Tullos, Aberdeen, Scotland Status: Active Notified: 02/03/2017 Date of Birth: 03/1958 Occupation: Chief Accountant Role: Director Country of Residence: Scotland Nationality: British
    Stracey, Leslie David London, England Status: Active Notified: 25/01/2017 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wyness, Stuart Maxwell East Tullos Industrial Estate, Aberdeen, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 07/1971 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: British
    Zedra Governance Limited, Reading, England Status: Active Notified: 01/10/2022 Role: Director Nationality: British
    Brunt, Graham East Tullos, Aberdeen, United Kingdom Status: Ceased Notified: 12/05/2020 Ceased: 21/05/2024 Date of Birth: 09/1968 Occupation: Chief Technical Officer Role: Director Country of Residence: Scotland Nationality: British
    Prescott, Eric Andrew Lancing Business Park, Lancing, United Kingdom Status: Ceased Notified: 25/01/2017 Ceased: 24/11/2020 Occupation: Uk-Md Role: Director Country of Residence: England Nationality: British
    Tierney, Jacqueline May Clydebank Business Park, Clydebank, Scotland Status: Ceased Notified: 12/05/2020 Ceased: 21/05/2024 Date of Birth: 07/1964 Occupation: Group Cfo Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Zedra Governance Limited 34 Bridge Street, Reading, England, RG1 2LU Status: Ceased Notified: 01/10/2022 Ceased: 21/03/2024 Role: Corporate-Director Companies House Number: 02952373