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Investacc Pension Trustees Limited
Adresa
Solway House Business Park
Kingstown
Carlisle
CA6 4BY
VAT ID (DIČ) no VAT ID available
Company No. 02875892 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)65300 Pension funding
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 (2)

Source: Companies House
gb-flag GB Investacc Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 07124618 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gardner, Nicholas Edwin Status: Ceased Notified: 08/06/2016 Ceased: 09/10/2024 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2003 Date of Birth: 03/1969 Occupation: Ifa Role: Secretary Country of Residence: United Kingdom Nationality: British
    Barnes, Julia Karen Carlisle, England Status: Active Notified: 13/01/2003 Date of Birth: 03/1969 Occupation: Ifa Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Nigel Thomas Carlisle, England Status: Active Notified: 01/11/2015 Date of Birth: 06/1970 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Duguid, Graeme Ross William Carlisle, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1979 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Gardner, Daniel James Carlisle, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1990 Occupation: Pensions Technical Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Nicholas Edwin Carlisle, England Status: Active Notified: 29/11/1993 Date of Birth: 05/1963 Occupation: Independent Financial Adviser Role: Director Country of Residence: England Nationality: British
    Mirfin, Gary Carlisle, England Status: Active Notified: 01/11/2009 Date of Birth: 05/1961 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Marlborough House (Newcastle) Holdings Limited Status: Active Notified: 27/09/2019 Companies House Number: 11320963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •