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All Information about:

                        
Name

Clifford Chance Pension Trustees Limited

Address
10 Upper Bank Street
London
E14 5JJ
VAT ID no VAT ID available
Company No. 01356255 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 Mithras Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Dawson, James Alistair One Angel Court, London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 01/1947 Occupation: Retired Hr Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Pradeep One Angel Court, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 04/1964 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pension Lawyer Trustee Limited Liverpool Street, London, United Kingdom, EC2M 2AT Status: Active Notified: 22/04/2020 Role: Corporate-Director Companies House Number: 09470552
    Pensions Legacy Trustees Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 22/04/2020 Role: Director
    Saleh, David Franklin One Angel Court, London, United Kingdom Status: Active Notified: 26/02/2013 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Shay, Ian One Angel Court, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 30/09/2010 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 30/09/2010 Role: Secretary Nationality: British
    Tremaine, Robin Thomas One Angel Court, London, United Kingdom Status: Active Notified: 06/01/1997 Date of Birth: 05/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Drakeford, Anne Louise One Angel Court, London, United Kingdom Status: Ceased Notified: 28/11/2018 Ceased: 30/06/2024 Date of Birth: 11/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Drew, Dorian Warrick Sheridan 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 25/11/2014 Ceased: 21/04/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hofmaier, Amrita One Angel Court, London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 30/06/2024 Date of Birth: 01/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Kosky, Jeremy Paul 6 St. Andrew Street, London, United Kingdom Status: Ceased Notified: 07/07/2008 Ceased: 25/11/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British