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All Information about:

                        
Name

Berkeley Group Pension Trustees Limited

Address
Berkeley House
19 Portsmouth Road Cobham
Surrey
KT11 1JG
VAT ID no VAT ID available
Company No. 03331217 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)65300 - Pension funding
82990 - Other business support service activities n.e.c.
99999 Dormant Company
Company Register Statusactive
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KYC / PEP / AML request
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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 The Berkeley Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01454064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lowry, David Martin 19 Portsmouth Road Cobham, Surrey Status: Active Notified: 04/01/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stearn, Richard James 19 Portsmouth Road Cobham, Surrey Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Benjamin James 19 Portsmouth Road Cobham, Surrey Status: Ceased Notified: 15/12/2011 Ceased: 21/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodway, Timothy John 19 Portsmouth Road Cobham, Surrey Status: Ceased Notified: 16/01/2006 Ceased: 27/10/2023 Date of Birth: 04/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British