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All Information about:

                        
Name

Mott Macdonald Pension Trustee Limited

Address
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 15138798 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date14 September 2023
Sector (SIC)99999 Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mott Macdonald Group Limited Status: Active Notified: 14/09/2023 Companies House Number: 01110949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    gb-flag GB Capital Cranfield Pension Trustees Limited New Broad Street, London, England, EC2M 1JD Status: Active Notified: 01/10/2023 Role: Corporate-Director Companies House Number: 05125293
    Ede, Peter Francis Croydon, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Michael David Croydon, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, James Huw Keir Croydon, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes-James, Clare Croydon, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Stovell, Kevin John Croydon, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Zivko, Diana Croydon, United Kingdom Status: Active Notified: 14/09/2023 Role: Secretary
    Coase, Charles Croydon, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 29/05/2024 Occupation: Pension Trustee Role: Director Country of Residence: Ireland Nationality: British