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NEPIA TRUST COMPANY LIMITED
Person with Significant Control

NEPIA TRUST COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameNEPIA TRUST COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03225823
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEPIA TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Of England Protecting And Indemnity Association Limited
    Quayside
    NE1 3DU Newcastle Upon Tyne
    100
    United Kingdom
    		Apr 06, 2016
    Quayside
    NE1 3DU Newcastle Upon Tyne
    100
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number00505456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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