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UNION PENSIONS TRUSTEES (LONDON) LIMITED
Person with Significant Control

UNION PENSIONS TRUSTEES (LONDON) LIMITED: Person with Significant Control

    • Overview

    Company NameUNION PENSIONS TRUSTEES (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01739546
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNION PENSIONS TRUSTEES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    United Kingdom
    		Mar 27, 2024
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14899100
    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.
    Wbr Pension Administration Ltd
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Mar 26, 2021
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCardiff
    Registration Number12769850
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    Ifg Uk Group Holdings Limited
    Buckingway Business Park, Anderson Road
    Swavesey
    CB24 4UQ Cambridge
    Trinity House
    England
    		Apr 06, 2016
    Buckingway Business Park, Anderson Road
    Swavesey
    CB24 4UQ Cambridge
    Trinity House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredCardiff Companies Registry
    Registration Number03673205
    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.

    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