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Minova Pension Trustee Limited
Adresa
One
America Square
London
EC3N 2LS
VAT ID (DIČ) no VAT ID available
Company No. 09853402 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Minova Insurance Holdings Limited Status: Active Notified: 17/06/2019 Companies House Number: 01494399 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Dixey, Adam London, England Status: Active Notified: 19/11/2015 Date of Birth: 08/1975 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Hill, Anthony Gerard Chigwell, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Larsen, David Brinsley London, England Status: Active Notified: 03/11/2015 Date of Birth: 02/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Jeffrey Michael London, England Status: Active Notified: 19/11/2015 Date of Birth: 06/1954 Occupation: Retired Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Derek Roy London, England Status: Active Notified: 19/11/2015 Date of Birth: 02/1947 Occupation: Retired Insurance Executive Role: Director Country of Residence: England Nationality: British
    Nunn, Stephen John London, England Status: Active Notified: 19/11/2015 Date of Birth: 03/1949 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Pan Trustees Uk Llp, The Annex, Oathall Road, Haywards Heath, West Sussex, United Kingdom, RH16 3EN Status: Active Notified: 30/06/2020 Role: Director Nationality: British
    Peel, Alistair Charles London, England Status: Active Notified: 05/12/2024 Role: Secretary
    Scales, Andrew Edward London, England Status: Active Notified: 19/11/2015 Date of Birth: 06/1966 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Standing, David Towne London, England Status: Active Notified: 19/11/2015 Date of Birth: 06/1954 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Bryant, Shaun Kevin London, England Status: Ceased Notified: 03/11/2015 Ceased: 14/10/2024 Role: Secretary
    Willis, Michael James London, England Status: Ceased Notified: 19/11/2015 Ceased: 14/09/2023 Date of Birth: 12/1945 Occupation: Retired Insurance Executive Role: Director Country of Residence: England Nationality: British