GLASS'S GUIDE PENSION TRUSTEE LIMITED: Person with Significant Control

  • Overview

    Company NameGLASS'S GUIDE PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02534681
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLASS'S GUIDE PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy B Flynn
    Eagle Place
    SW1Y 6AF London
    1
    England
    Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    1
    England
    Yes
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ramez Farid Sousou
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    C/O Towerbrook Capital Partners (U.K.) Llp
    England
    Apr 06, 2016
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    C/O Towerbrook Capital Partners (U.K.) Llp
    England
    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 company.
    Mr Neal Moszkowski
    Park Avenue Tower
    65 East 55th Street
    NY 10022 New York
    C/O Towerbrook Capital Partners L.P.
    Usa
    Apr 06, 2016
    Park Avenue Tower
    65 East 55th Street
    NY 10022 New York
    C/O Towerbrook Capital Partners L.P.
    Usa
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Glass's Information Services Limited
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    Apr 06, 2016
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom’S Registrar Of Companies
    Registration Number00717446
    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