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R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED

R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01177527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED located?

    Registered Office Address
    30 Euston Square
    NW1 2FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Notification of Louise Hanson as a person with significant control on Apr 09, 2026

    		2 pagesPSC01

    Termination of appointment of Nicola Sian Edmunds as a director on Apr 09, 2026

    		1 pagesTM01

    Notification of Victoria Tzortziou Brown as a person with significant control on Nov 29, 2025

    		2 pagesPSC01

    Cessation of Michael Nial Connor Mulholland as a person with significant control on Nov 29, 2025

    		1 pagesPSC07

    Notification of Kirsty Alexander as a person with significant control on Nov 29, 2025

    		2 pagesPSC01

    Notification of James Michael Terence Hynes as a person with significant control on Nov 29, 2025

    		2 pagesPSC01

    Cessation of Sonali Kinra as a person with significant control on Nov 29, 2025

    		1 pagesPSC07

    Cessation of Kamila Hawthorne as a person with significant control on Nov 29, 2025

    		1 pagesPSC07

    Cessation of Maria Ann Coulson as a person with significant control on Nov 29, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Nicola Sian Edmunds as a director on Oct 07, 2024

    		2 pagesAP01

    Termination of appointment of David Thomas Bushell as a director on Oct 07, 2024

    		1 pagesTM01

    Cessation of Steve Mowle as a person with significant control on Nov 30, 2024

    		1 pagesPSC07

    Notification of Onyinye Okonkwo as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Appointment of Mr John Anderson as a secretary on Dec 13, 2024

    		2 pagesAP03

    Termination of appointment of Robert Edward Foster as a secretary on Dec 13, 2024

    		1 pagesTM02

    Notification of Heather Ryan as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Cessation of Imran Rafi as a person with significant control on Dec 01, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Revd Hilary Barbara De Lyon as a director on Oct 04, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, John
    Euston Square
    NW1 2FB London
    30
    		Secretary
    Euston Square
    NW1 2FB London
    30
    		330355450001
    DE LYON, Hilary Barbara, Revd
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		EnglandBritish158548010001
    MANEK, Dilip
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		EnglandIndian186529140001
    THOMAS, Mark Daniel
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		EnglandBritish324862900001
    WILSON, Ian
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		EnglandBritish94238640002
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    c/o Edward Levy
    Bishopsgate
    EC2N 4AG London
    100
    England
    		Director
    c/o Edward Levy
    Bishopsgate
    EC2N 4AG London
    100
    England
    Identification TypeUK Limited Company
    Registration Number03267461
    		146073480001
    DE LYON, Hilary Barbara
    The Courtyard
    154 Goswell Road
    EC1V 7DX London
    Flat 14
    		Secretary
    The Courtyard
    154 Goswell Road
    EC1V 7DX London
    Flat 14
    		British64393710002
    FOSTER, Robert Edward
    Euston Square
    NW1 2FB London
    30
    England
    		Secretary
    Euston Square
    NW1 2FB London
    30
    England
    		182063840001
    HUNT, Neil
    Abbey View Road
    AL3 4QL St. Albans
    14
    Hertfordshire
    Great Britain
    		Secretary
    Abbey View Road
    AL3 4QL St. Albans
    14
    Hertfordshire
    Great Britain
    		157641550001
    IRVINE, Sally, Lady
    Flat 11
    Cedarland Court Roland Gardens
    SW7 3RW London
    		Secretary
    Flat 11
    Cedarland Court Roland Gardens
    SW7 3RW London
    		British2265820001
    THEWLIS, Sarah Anne
    2 Talbot Road
    SM5 3BS Carshalton
    Surrey
    		Secretary
    2 Talbot Road
    SM5 3BS Carshalton
    Surrey
    		British126958620001
    BROWN, Scott, Prof
    Henley Lodge
    64 Mountsandel Road
    BT52 1TA Coleraine
    County Londonderry
    		Director
    Henley Lodge
    64 Mountsandel Road
    BT52 1TA Coleraine
    County Londonderry
    		Northern IrelandBritish113988770001
    BUSHELL, David Thomas
    Euston Square
    NW1 2FB London
    30
    England
    		Director
    Euston Square
    NW1 2FB London
    30
    England
    		United KingdomBritish117575320001
    BUSHELL, David Thomas
    61 Culverden Down
    TN4 9SL Tunbridge Wells
    Kent
    		Director
    61 Culverden Down
    TN4 9SL Tunbridge Wells
    Kent
    		United KingdomBritish117575320001
    CHISHOLM, John William, Doctor
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		United KingdomBritish18490620004
    CLOYNE, Frances Elizabeth
    151 Chalvington Road
    Chandlers Ford
    SO53 3EL Eastleigh
    Hampshire
    		Director
    151 Chalvington Road
    Chandlers Ford
    SO53 3EL Eastleigh
    Hampshire
    		British73780750001
    DAWSON, Nicolette Caroline Halina
    10 Robert Moffat
    High Legh
    WA16 6PS Knutsford
    Cheshire
    		Director
    10 Robert Moffat
    High Legh
    WA16 6PS Knutsford
    Cheshire
    		British48562960001
    DE LYON, Hilary Barbara, Revd
    Euston Square
    London
    30
    England
    		Director
    Euston Square
    London
    30
    England
    		EnglandBritish158548010001
    DOVE, Edward Craig
    Euston Square
    London
    30
    United Kingdom
    		Director
    Euston Square
    London
    30
    United Kingdom
    		EnglandBritish95799650002
    EDMUNDS, Nicola Sian
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		WalesBritish330925740001
    GARVIE, Douglas Gow, Dr
    5 Repton Drive
    ST5 3JF Newcastle
    Staffordshire
    		Director
    5 Repton Drive
    ST5 3JF Newcastle
    Staffordshire
    		British2197630001
    HEMPSEED, Catherine Priscilla
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		EnglandBritish201102840001
    HODGKINSON, Jane Marian
    11 Elm Crescent
    Ealing
    W5 3JW London
    		Director
    11 Elm Crescent
    Ealing
    W5 3JW London
    		British63492370002
    HODGKINSON, Michael David, Doctor
    48a Tabor Road
    Hammersmith
    W6 0BW London
    		Director
    48a Tabor Road
    Hammersmith
    W6 0BW London
    		British56020370001
    HORNE, Richard Alan, Doctor
    38 Junction Road
    Norton
    TS20 1PW Stockton On Tees
    Cleveland
    		Director
    38 Junction Road
    Norton
    TS20 1PW Stockton On Tees
    Cleveland
    		British17408950001
    HUNTER, Colin Moffat, Dr
    1 Craigston Gardens
    Westhill
    AB32 6NL Skene
    Aberdeenshire
    		Director
    1 Craigston Gardens
    Westhill
    AB32 6NL Skene
    Aberdeenshire
    		ScotlandBritish18645260001
    KENNEDY, Bridie
    248 All Souls Avenue
    Willesden
    NW10 3AD London
    		Director
    248 All Souls Avenue
    Willesden
    NW10 3AD London
    		Irish47643020001
    MATHIE, Anthony George, Dr
    Tibidabo
    Welshmans Lane
    CW5 6AB Nantwich
    Cheshire
    		Director
    Tibidabo
    Welshmans Lane
    CW5 6AB Nantwich
    Cheshire
    		United KingdomBritish30794920003
    NEWMAN, Lotte Therese, Dr
    The White House 1 Ardwick Road
    Hampstead
    NW2 2BX London
    		Director
    The White House 1 Ardwick Road
    Hampstead
    NW2 2BX London
    		United KingdomBritish17408980001
    RICHARDSON, Gilbert Matthew
    4 Clewer Court Road
    Clewer Village
    SL4 5JD Windsor
    Berkshire
    		Director
    4 Clewer Court Road
    Clewer Village
    SL4 5JD Windsor
    Berkshire
    		EnglandBritish117575420001
    RUSSELL, Brendan John
    Euston Square
    NW1 2FB London
    30
    		Director
    Euston Square
    NW1 2FB London
    30
    		EnglandBritish193012040001
    SHAH, Waqaar Ali, Dr
    Euston Square
    NW1 2FB London
    30
    England
    		Director
    Euston Square
    NW1 2FB London
    30
    England
    		EnglandBritish101323120001
    SMITH, Janet Anne
    11 Cranleigh Drive
    SS9 1SX Leigh On Sea
    Essex
    		Director
    11 Cranleigh Drive
    SS9 1SX Leigh On Sea
    Essex
    		British27942410001
    SMITH, June Nancy
    Orchard House
    Good Easter
    CM1 4RZ Chelmsford
    Essex
    		Director
    Orchard House
    Good Easter
    CM1 4RZ Chelmsford
    Essex
    		British27942420001
    SWARBRICK, Catherine Marie
    91 Walerand Road
    Lewisham
    SE13 7PQ London
    		Director
    91 Walerand Road
    Lewisham
    SE13 7PQ London
    		British13053610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Hanson
    Euston Square
    NW1 2FB London
    30
    		Apr 09, 2026
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr James Michael Terence Hynes
    Euston Square
    NW1 2FB London
    30
    		Nov 29, 2025
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Kirsty Alexander
    Euston Square
    NW1 2FB London
    30
    		Nov 29, 2025
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Victoria Tzortziou Brown
    Euston Square
    NW1 2FB London
    30
    		Nov 29, 2025
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Heather Ryan
    Euston Square
    NW1 2FB London
    30
    		Dec 01, 2024
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Onyinye Nkeiruka Okonkwo
    Euston Square
    NW1 2FB London
    30
    		Dec 01, 2024
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Thomas Patel Campbell
    Euston Square
    NW1 2FB London
    30
    		Nov 18, 2023
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Vicky Sandry
    Euston Square
    NW1 2FB London
    30
    		Oct 18, 2023
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Maria Ann Coulson
    Euston Square
    NW1 2FB London
    30
    		Nov 19, 2022
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Sonali Kinra
    Euston Square
    NW1 2FB London
    30
    		Nov 19, 2022
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Imran Rafi
    Euston Square
    NW1 2FB London
    30
    		Nov 19, 2022
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Waqar Ahmed
    Euston Square
    NW1 2FB London
    30
    		Apr 24, 2022
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dr Michael Alan Holmes
    Euston Square
    NW1 2FB London
    30
    		Apr 24, 2022
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dr Michael Nial Connor Mulholland
    Euston Square
    NW1 2FB London
    30
    		Nov 19, 2021
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Chris Lake
    Euston Square
    NW1 2FB London
    30
    		Nov 19, 2021
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Wilson
    Euston Square
    NW1 2FB London
    30
    		Nov 19, 2021
    Euston Square
    NW1 2FB London
    30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Professor Kamila Hawthorne
    Euston Square
    NW1 2FB London
    30
    		Nov 20, 2020
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Victoria Tzortziou-Brown
    Euston Square
    NW1 2FB London
    30
    		Nov 20, 2020
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Margaret Mccartney
    Euston Square
    NW1 2FB London
    30
    		Feb 14, 2020
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Prof Martin Marshall
    Euston Square
    NW1 2FB London
    30
    		Nov 23, 2019
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Jonathan Leach
    Euston Square
    NW1 2FB London
    30
    		Nov 23, 2019
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Brendan John Russell
    Euston Square
    NW1 2FB London
    30
    		Nov 17, 2018
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Prof Nigel Mathers
    Euston Square
    NW1 2FB London
    30
    		Nov 17, 2018
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Dr. Victoria Tzortziou Brown
    Euston Square
    NW1 2FB London
    30
    		Nov 17, 2018
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Professor Simon David Gregory
    Euston Square
    NW1 2FB London
    30
    		Nov 17, 2017
    Euston Square
    NW1 2FB London
    30
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0