PENSION MANAGEMENT SERVICES LIMITED

Company number 07649540 · Monitor this company

Dissolved

7 active / 7 ceased · persons with significant control

Mr Simon Johann Kleis

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-06-16
Date of birth: February 1965
Nationality: British
Country of residence: Jersey
Correspondence address: 18, Esplanade, St Helier, JE4 8PR, Jersey

Ms Dragica Pilipovic-Chaffey

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-05-12
Date of birth: September 1946
Nationality: British
Country of residence: Jersey
Correspondence address: 18, Esplanade, St Helier, JE4 8PR, Jersey

Mr Christophe Huchet

Individual Active

Nature of control

Has significant influence or control

Notified on: 2018-10-26
Date of birth: October 1973
Nationality: French
Country of residence: Jersey
Correspondence address: Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT, Jersey

Mr Phillip Mcilwraith

Individual Active

Nature of control

Has significant influence or control

Notified on: 2018-04-11
Date of birth: November 1964
Nationality: British
Country of residence: Jersey
Correspondence address: Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT, Jersey

Mrs Anne Ewing

Individual Active

Nature of control

Has significant influence or control

Notified on: 2017-06-20
Date of birth: May 1955
Nationality: British
Country of residence: Guernsey
Correspondence address: Les Annevilles Farm, Rue Des Annevilles, St. Sampson, GY2 4XQ, Guernsey

Mr James Flowers

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: October 1957
Nationality: American
Country of residence: United States
Correspondence address: Jc Flowers & Co, 767 Fifth Avenue, 23rd Floor, New York, Ny 10153, Usa

Mr Jonathan Needham

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: July 1959
Nationality: British
Country of residence: France
Correspondence address: 17, Cours Valmy, La Defense, 92987, France

Mr Sean Brian Baudin

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-06-20
Ceased on: 2018-04-11
Date of birth: May 1966
Nationality: British
Country of residence: Jersey
Correspondence address: Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT, Jersey

Mr Charles Clarke

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2018-07-18
Date of birth: December 1954
Nationality: British
Country of residence: Jersey
Correspondence address: La Carriethe, Portelet Bay, La Rue Voisin, St. Brelade, JE3 8PS, Jersey

Mr Laurant Joly

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2018-07-18
Date of birth: July 1965
Nationality: French
Country of residence: France
Correspondence address: 17, Cours Valmy, 92043 Paris La Defense 7, Paris, France

Mr Phillip Mciiwraith

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2018-03-14
Date of birth: November 1964
Nationality: British
Country of residence: Jersey
Correspondence address: Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT, Jersey

Mr Christopher Hall

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2021-06-16
Date of birth: April 1973
Nationality: British
Country of residence: Jersey
Correspondence address: Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT, Jersey

Mr Richard Olliver

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2020-12-31
Date of birth: April 1953
Nationality: British
Country of residence: Guernsey
Correspondence address: Hambro House, St Julian's Avenue, St Peter Port, GY1 3ED, Guernsey

Mr Michael Allen

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2019-07-01
Date of birth: February 1959
Nationality: British
Country of residence: Guernsey
Correspondence address: Hambro House, St Julian's Avenue, St Peter Port, GY1 3ED, Guernsey