JAMES HAY PENSION TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameJAMES HAY PENSION TRUSTEES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 01435887
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAMES HAY PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Hay Services Limited
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Apr 06, 2016
    Gaspé House
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number077318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    James Hay Holdings Limited
    First Floor
    Milford House, 43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C
    United Kingdom
    Apr 06, 2016
    First Floor
    Milford House, 43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCardiff Companies Registry
    Registration Number02506374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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