MB PENSION TRUSTEE LIMITED

Company number 11476222 ·

Active

4 active / 2 ceased · persons with significant control

Mrs Louise Alice Noone

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-28
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
8, Bouverie Street, London, EC4Y 8AX, United Kingdom

Pensions Legacy Trustees Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-20
Correspondence address
80, Coleman Street, London, EC2R 5BJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09470552
Country registered
England And Wales

Pensions Legacy Trustees Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-20
Correspondence address
80, Coleman Street, London, EC2R 5BJ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09470552
Country registered
England And Wales

Mr Thomas Hempenstall

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-20
Date of birth
February 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Bouverie Street, London, EC4Y 8AX, United Kingdom

Mr Nigel Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-15
Ceased on
2023-02-28
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
110, Station Road, Harpenden, Herts, AL5 4TT, United Kingdom

Mr Raju Prem Daswani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-03
Ceased on
2019-10-15
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Bouverie Street, London, EC4Y 8AX, United Kingdom