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Jméno

Aecom Pension Trustee Limited
Adresa
Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (DIČ) no VAT ID available
Company No. 09918247 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)66290 Other activities auxiliary to insurance and 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 (1)

Source: Companies House
gb-flag GB Aecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 01846493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Batt, Andrew London, United Kingdom Status: Active Notified: 16/12/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    French, Geoffrey Howard London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Kevin William London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 11/1950 Occupation: Project Director Role: Director Country of Residence: Scotland Nationality: British
    Nicholson, James London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Plewa, Edward Jozef London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Redwood, Geoffrey Michael London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verulam Trustees Limited, 15 High Street, Gainsborough House 1st Floor, Harpenden, Hertfordshire, England, AL5 2RT Status: Active Notified: 01/09/2016 Role: Director
    Barker, Andrew Richard London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 22/05/2024 Date of Birth: 12/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Kevin William, Mr. London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 09/11/2023 Occupation: Project Director Role: Director Country of Residence: Scotland Nationality: British
    Nicholson, James, Mr. London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 30/09/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British