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All Information about:
Name

GKN Group Pension Trustee Limited
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID no VAT ID available
Company No. 02830211 Show on Companies House
Accountsdormant
last accounts made up to 5 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • ACT Pension Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gkn Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00462420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Hayward, Emma Jayne London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Nicholson, John David London, England Status: Active Notified: 20/04/2023 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Grieve, Alexander Millar London, England Status: Ceased Notified: 18/02/2010 Ceased: 31/12/2023 Date of Birth: 07/1946 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British
    Mckinnon, Andrew Stephen London, England Status: Ceased Notified: 01/07/2018 Ceased: 31/12/2023 Date of Birth: 03/1960 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British