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All Information about:

                        
Name

Cadent GAS Pension Trustee Limited

Address
Pilot Way
Ansty Park
Coventry
CV7 9JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 June 2020
Company No. 12372348 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cadent Gas Limited Status: Active Notified: 19/12/2019 Companies House Number: 10080864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Baines, Harold Francis Ansty, Coventry, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 03/1957 Occupation: Director And Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Belmega, Mark Andrew Ansty, Coventry, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1979 Occupation: Director Of Customer Strategy Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Philip William Ansty, Coventry, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1960 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Ellwood, Sue Katharine Ansty, Coventry, England Status: Active Notified: 29/07/2021 Date of Birth: 10/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 13/05/2020 Role: Director Nationality: British
    Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Shannon, Martin Arthur Ansty, England Status: Active Notified: 27/09/2024 Occupation: Head Of Commercial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Speller, Hilary Kate Ansty, Coventry, England Status: Active Notified: 01/10/2020 Date of Birth: 01/1960 Occupation: Trustee Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Willmott, Stephen Ansty, Coventry, England Status: Active Notified: 29/07/2021 Date of Birth: 04/1950 Occupation: Retired Distribution Gas Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Sarah Louise Ansty, England Status: Ceased Notified: 01/10/2020 Ceased: 26/09/2024 Date of Birth: 12/1976 Occupation: Senior Transformation Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cadent GAS Pension Property Company 1 Limited Status: Active Notified: 25/03/2020 Companies House Number: 12534485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadent GAS Pension Property Company 2 Limited Status: Active Notified: 25/03/2020 Companies House Number: 12534492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors