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Name

Jmguk Pension Trustees Limited

Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID no VAT ID available
Company No. 08694373 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Jardine Motors Pension Trustees Limited
  • Gweco 597 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 Jardine Motors Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02470318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Role: Secretary
    Nathan, Raymonde Anthony Annesley, Nottingham, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pan Trustees Uk Llp, The Annex, Oathall House Oathall Road, Haywards Heath, United Kingdom, RH16 3EN Status: Active Notified: 01/11/2021 Role: Director
    Wright, Clare Louise Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 14/05/2015 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cannon, Sharron Jane Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 07/05/2024 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Mark Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 13/03/2014 Ceased: 25/03/2024 Role: Secretary
    Finch, Mark Charles Ipswich Road, Colchester, England Status: Ceased Notified: 13/03/2014 Ceased: 25/03/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holden, John Layfield Bradford, United Kingdom Status: Ceased Notified: 17/09/2013 Ceased: 13/03/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lietz, Charles Douglas Ipswich Road, Colchester, England Status: Ceased Notified: 01/06/2023 Ceased: 07/05/2024 Date of Birth: 12/1967 Occupation: Senior Vice President, Finance Role: Director Country of Residence: Canada Nationality: American
    Thomas, Richard John Annesley, Nottingham, England Status: Ceased Notified: 12/09/2024 Ceased: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Andrew Ian Ipswich Road, Colchester, England Status: Ceased Notified: 13/03/2014 Ceased: 07/05/2024 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British