CAPARO PENSIONS SCHEME TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameCAPARO PENSIONS SCHEME TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04436597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPARO PENSIONS SCHEME TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Spence
    46 New Broad Street
    EC2M 1JH London
    Dalriada Trustees Limited
    England
    Jul 08, 2016
    46 New Broad Street
    EC2M 1JH London
    Dalriada Trustees Limited
    England
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Great Victoria Street
    BT2 7BA Belfast
    22
    Northern Ireland
    May 17, 2016
    Great Victoria Street
    BT2 7BA Belfast
    22
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGreat Britain And Northern Ireland
    Place RegisteredCompanies House
    Registration NumberNi038344
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    More London Riverside
    SE1 2RT London
    7
    England
    Apr 06, 2016
    More London Riverside
    SE1 2RT London
    7
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00630473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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