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ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09826706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Register inspection address has been changed to 10 Portman Square London W1H 6AZ

    		2 pagesAD02

    Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 12, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 25, 2017 with updates

    		2 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		4 pagesCS01

    Appointment of Jeffrey Michael Davis as a director on Jul 22, 2016

    		3 pagesAP01

    Appointment of David Lloyd Mcgraw as a director on Jul 22, 2016

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 22/12/2015
    		RES13

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jeffrey Michael
    c/o Ernst & Young Llp
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst & Young Llp
    More London Place
    SE1 2AF London
    1
    		CanadaCanadianGeneral Counsel212425440001
    MCGRAW, David Lloyd
    c/o Ernst & Young Llp
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst & Young Llp
    More London Place
    SE1 2AF London
    1
    		CanadaCanadianExecutive211115930001
    TAYLOR, Andrew Jonathan Mark
    c/o Ernst & Young Llp
    More London Place
    SE1 2AF London
    1
    		Director
    c/o Ernst & Young Llp
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishInvestor142590820001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2017Commencement of winding up
    Sep 15, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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