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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
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
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 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