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All Information about:
Name

Misys Retirement Benefits Trustees Limited
Address
Four Kingdom Street
Paddington
London
W2 6BD
VAT ID no VAT ID available
Company No. 06137997 Show on Companies House
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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 Finastra Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01360027 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
    Chan, Ken London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 05/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Harken, John Van London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 05/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: American
    Hawkes, Joanna Marageret London, United Kingdom Status: Active Notified: 30/09/2009 Date of Birth: 03/1961 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Manning, Richard Edmund London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 11/1950 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Fullelove, Glyn William Spout Lane Tansley, Matlock Status: Ceased Notified: 03/07/2008 Ceased: 30/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British