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MOAT PENSIONS LIMITED
Person with Significant Control

MOAT PENSIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMOAT PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC134776
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOAT PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dwf Llp
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    		May 13, 2019
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerhsip Act 2000
    Place RegisteredEngland
    Registration NumberOc328794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Colin Gordon Greig
    c/o DWF LLP
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Apr 06, 2016
    c/o DWF LLP
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms June Crombie
    c/o DWF LLP
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Apr 06, 2016
    c/o DWF LLP
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain James Scott Talman
    c/o DWF LLP
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Apr 06, 2016
    c/o DWF LLP
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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