PROCENTIA LIMITED

Company number 04265102 ·

Active

1 active / 4 ceased · persons with significant control

Bt Pension Scheme Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-12
Correspondence address
One American Square, 17 Crosswall, London, EC3N 2LB
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05154287
Country registered
United Kingdom

Mr Ian Dowler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-12
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
11 The Spinney, Bradley Stoke, Bristol, BS32 8ES

Mr David Paul Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-12
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
11 The Spinney, Bradley Stoke, Bristol, BS32 8ES

Mr Steven Michael Donkin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-12
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
11 The Spinney, Bradley Stoke, Bristol, BS32 8ES

Mr Trevor Anthony Scurr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-12-12
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
11 The Spinney, Bradley Stoke, Bristol, BS32 8ES