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Nom

Lendlease UK Pension Trustee Limited

Adresse
Level 9
5 Merchant Square
Paddington
London
W2 1BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2024
Société Numéro de Registre 03849050 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 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
    Bramble, Louise Nicola Level 9, London, England Status: Active Notified: 01/04/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gangemi, Angela Level 9, London, England Status: Active Notified: 21/04/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ptl Governance Ltd, Regent'S Place, London, England Status: Active Notified: 11/03/2019 Role: Director Nationality: British
    Venkat, Mahesh Level 9, London, England Status: Active Notified: 21/04/2023 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Shaw, Richard Charles Level 9, London, England Status: Ceased Notified: 01/02/2019 Ceased: 14/02/2024 Date of Birth: 10/1966 Occupation: Special Projects Director Role: Director Country of Residence: England Nationality: British
    Timbs, Mark Level 9, London, England Status: Ceased Notified: 23/02/2017 Ceased: 29/09/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Irish