ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED
Overview
| Company Name | ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12486055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED located?
| Registered Office Address | 10 Portman Square W1H 6AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADILLAC FAIRVIEW EUROPE LIMITED | Feb 26, 2020 | Feb 26, 2020 |
What are the latest accounts for ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Mabel Wong on May 23, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on May 08, 2024 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Ms Mabel Wong on May 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Peter Tyler on May 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jenny Maria Hammarlund on May 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from , the Met Building 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom to 10 Portman Square London W1H 6AZ on May 13, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Ms Mabel Wong as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Portman Square London W1H 6AZ | 1 pages | AD02 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lois-Anna Miles as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Panagiotis Angelopoulos as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas James Jansa as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Stephen Treloar as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cadillac fairview europe LIMITED\certificate issued on 22/11/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr Graham Peter Tyler on Apr 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| HAMMARLUND, Jenny Maria | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | Swedish | Managing Director | 250047470001 | ||||||||
| JANSA, Nicolas James | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | British,German | Investor | 127633230001 | ||||||||
| TRELOAR, Daniel Stephen | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | British | Lawyer | 312601690001 | ||||||||
| TYLER, Graham Peter | Director | Portman Square W1H 6AZ London 10 England | United Kingdom | British | Managing Director | 290811050001 | ||||||||
| WONG, Mabel | Director | Portman Square W1H 6AZ London 10 England | Canada | Canadian | Chief Financial Officer | 322691680001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ANGELOPOULOS, Peter Panagiotis | Director | 11th Floor 22 Percy Street W1T 2BU London The Met Building United Kingdom | United Kingdom | Canadian | Director | 268181770002 | ||||||||
| GOIN, Russell Todd | Director | 110 Corcoran Street 27701 Durham Cfus Atlanta Inc. Nc United States | United States | American | Manager | 268181750001 | ||||||||
| MILES, Lois-Anna | Director | 20 Queen Street West, 5th Floor M5H 3R4 Toronto Cadillac Fairview Ontario Canada | Canada | Canadian | Accountant | 268181760001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | Chartered Secretary | 202798400001 | ||||||||
| OSBORNE, Duncan George | Director | 20 Queen Street West, 5th Floor M5H 3R4 Toronto Cadillac Fairview Ontario Canada | Canada | Canadian | Investment Professional/Lawyer | 268181740001 |
Who are the persons with significant control of ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hackwood Secretaries Limited | Feb 26, 2020 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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