DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

SG Pension Trustee Limited

Adresa
Yorkon House New Lane
Huntington
York
YO32 9PT
VAT ID (DIČ) no VAT ID available
Company No. 00711475 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shepherd Group Pension Trust Limited(THE)
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Portakabin Limited Status: Active Notified: 07/05/2024 Companies House Number: 00685303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shepherd Building Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00653663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Philip Huntington, York, England Status: Active Notified: 20/09/2007 Date of Birth: 11/1953 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Illingworth, Richard David Huntington, York, England Status: Active Notified: 01/10/2013 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Independent Trustee Services Limited, 4th Floor, St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW Status: Active Notified: 14/06/2016 Role: Director Nationality: British
    Sharp, Anthony Richard Huntington, York, England Status: Active Notified: 01/01/2010 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Terence Huntington, York, England Status: Active Notified: 01/10/2013 Date of Birth: 08/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British