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Hammerson Pension Scheme Trustees Limited
Adresa
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (DIČ) no VAT ID available
Company No. 03290639 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00360632 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
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 28/08/2012 Role: Secretary
    Mccarthy-Wade, Daniel London, England Status: Active Notified: 28/04/2023 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Richard Geoffrey London, England Status: Active Notified: 26/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardie, Nicholas Alan Scott London, England Status: Ceased Notified: 01/12/2011 Ceased: 26/08/2024 Date of Birth: 01/1955 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Houlihan, Elizabeth Amanda Heath End, Berkhamsted Status: Ceased Notified: 22/09/1997 Ceased: 31/05/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Christopher David Malcolm London, England Status: Ceased Notified: 09/05/2006 Ceased: 26/08/2024 Date of Birth: 02/1950 Occupation: Director Of Corporate Affairs Role: Director Nationality: British