CompaniesInTheUK

BOREHAMWOOD TRUSTEE NO.2 LIMITED

Company number OE002958 ·

Active

2 active / 1 ceased · persons with significant control

Legal & General Assurance Society Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2020-12-07
Correspondence address
One, Coleman Street, London, EC2R 5AA, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
00166055

Apex Financial Services (Trust Company) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2020-11-25
Correspondence address
Ifc, 5, St Helier, JE1 1ST, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission Register
Registration number
58034

Apex (Ep) Limited

Corporate beneficial owner Ceased

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2020-11-25
Ceased on
2020-11-25
Correspondence address
Ifc, 5, St Helier, JE1 1ST, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission Register
Registration number
81325