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All Information about:

                        
Name

Howden Joinery Pension Plan Trustee Limited

Address
105 Wigmore Street
London
W1U 1QY
VAT ID no VAT ID available
Company No. 07800458 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
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 (15)

Source: Companies House
Arnold, Ian Philip Howard Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control
  • Significant influence or control
  • Bailey, Claire Status: Active Notified: 01/04/2023 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
  • Barker, Emily Rachael Status: Active Notified: 13/12/2018 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Cooper, Anthony Raymond Status: Active Notified: 22/08/2016 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
  • Gleadhill, Nicholas Simon Status: Active Notified: 09/03/2021 Date of Birth: 04/1969 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Independent Trustee Services Limited Status: Active Notified: 30/10/2017 Companies House Number: 02567540 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
  • Jones, Paul Simon Status: Active Notified: 01/04/2022 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
  • Nissen, Charles Karsten William Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Bestrustees Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 02671775 Nature of Control
  • Significant influence or control
  • Churchill, Mark Kevin Leo Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
  • Coombe, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Holson, Craig Anthony Status: Ceased Notified: 20/03/2019 Ceased: 28/02/2021 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Ross Russell Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 05206519 Nature of Control
  • Significant influence or control
  • Scudder, Amy Status: Ceased Notified: 25/03/2020 Ceased: 25/03/2022 Date of Birth: 02/1982 Nature of Control
  • Significant influence or control
  • Webster, Debra Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Arnold, Ian Philip Howard London, England Status: Active Notified: 28/07/2014 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Bailey, Claire London, England Status: Active Notified: 01/04/2023 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Emily Rachael London, England Status: Active Notified: 13/12/2018 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cooper, Anthony Raymond London, England Status: Active Notified: 22/08/2016 Date of Birth: 10/1968 Occupation: Group Risk Manager Role: Director Country of Residence: England Nationality: British
    Gleadhill, Nicholas Simon London, England Status: Active Notified: 09/03/2021 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Independent Trustee Services Limited, Cannon Place 78 Cannon Street, London, England, EC4N 6HL Status: Active Notified: 30/10/2017 Role: Director Nationality: British
    Jones, Paul Simon London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1970 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Nissen, Charles Karsten William London, England Status: Active Notified: 26/07/2012 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: England Nationality: British
    Yates Waller, Claire London Status: Active Notified: 01/04/2023 Date of Birth: 07/1976 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Coombe, Kathryn London, United Kingdom Status: Ceased Notified: 06/10/2011 Ceased: 31/03/2023 Occupation: Accountant/finance Manager Role: Director Country of Residence: England Nationality: British