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RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
Person with Significant Control

RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED: Person with Significant Control

    • Overview

    Company NameRETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10865717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Maurice Trigg
    La Rue De La Croix
    JE3 4FN St John
    The Ridings
    Jersey
    		Dec 24, 2019
    La Rue De La Croix
    JE3 4FN St John
    The Ridings
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Adrian Knight
    PO BOX 1075
    28 Esplanade
    JE4 2QP St Helier
    Jtc House
    Jersey
    		Oct 18, 2019
    PO BOX 1075
    28 Esplanade
    JE4 2QP St Helier
    Jtc House
    Jersey
    		No
    Nationality: British,
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Antony Mark Andrew Green
    Marylebone Lane
    W1U 2QG London
    120
    United Kingdom
    		Dec 18, 2018
    Marylebone Lane
    W1U 2QG London
    120
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Thomas Hendy
    Jtc House
    28 Esplanade
    JE4 2QP St Helier
    PO BOX 1075
    Jersey
    		Dec 18, 2018
    Jtc House
    28 Esplanade
    JE4 2QP St Helier
    PO BOX 1075
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dorrien Wayne Thomas
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Oct 03, 2018
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Derek James Forbes
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Apr 30, 2018
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Louis D'Estienne D'Orves
    155 Bishopgate
    EC2M 3TQ London
    Axa Im Real Assets
    United Kingdom
    		Sep 28, 2017
    155 Bishopgate
    EC2M 3TQ London
    Axa Im Real Assets
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Gerard Hill
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Sep 28, 2017
    155 Bishopsgate
    EC2M 3XJ London
    8th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colisee Participation Gp
    Boulevard Grande-Duchesse Charlotte
    L-1331 Luxembourg
    21
    Luxembourg
    		Jul 14, 2017
    Boulevard Grande-Duchesse Charlotte
    L-1331 Luxembourg
    21
    Luxembourg
    		Yes
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB190499
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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