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Bakkavor Pension Trustees Limited
Adresa
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 02223622 Show on Companies House
Accountsdormant
last accounts made up to 25. prosinec 2021
Sector (SIC)65300 Pension funding
Company Register Statusactive
Previous Names
  • Geest Pension Trustees Limited
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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 Bakkavor Limited Status: Active Notified: 14/07/2016 Companies House Number: 02017961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Logan Stewart London, England Status: Active Notified: 01/11/2016 Role: Secretary
    Aspinall, David London, England Status: Active Notified: 01/12/2009 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bartram, Timothy Jonathan London, England Status: Active Notified: 13/02/2020 Date of Birth: 08/1974 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British
    Haythornthwaite, Gillian Claire London, England Status: Active Notified: 06/03/2012 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Robert 8 Mortimer Street, London, England Status: Active Notified: 19/02/2019 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scriven, Jane Katherine London, England Status: Active Notified: 06/12/2011 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spirling, John William London, England Status: Active Notified: 01/03/2016 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    StefÁnsson, Sveinn ThÓr London, England Status: Active Notified: 01/09/2015 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Icelandic