EARLSMEAD PENSION FUND NOMINEES LIMITED: Person with Significant Control

Overview

Company Name	EARLSMEAD PENSION FUND NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02791544
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1993

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel Alexander Ross

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

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 Richard Alan Ross

Apr 06, 2016

Russell House

140 High Street

HA8 7LW Edgware

Middlesex

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.

Nss Trustees Limited

Apr 06, 2016

Golders Green Road

NW11 9PY London

296

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom Company Law
Place Registered	Register Of England And Wales
Registration Number	4141920

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.

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