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Nom

Stoneport Pensions Management Limited

Adresse
11 Strand
London
WC2N 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06194826 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Certus Pensions Group Limited
  • Precis (2690) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Punter Southall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davidson, Gary Andrew London Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 01/06/2007 Date of Birth: 11/1956 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British
    Nash, Ian Eric Linden Chase, Sevenoaks, Kent Status: Active Notified: 21/04/2008 Date of Birth: 03/1953 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic Blackheath, London Status: Active Notified: 01/06/2007 Date of Birth: 05/1957 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Punter Southall Pension Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 06222098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors