OpenCompanies

Investacc Pension Trustees Limited

Company number
02875892
Status
Active
Type
Ltd
Incorporated
29 Nov 1993
Nature of business
Pension funding
Corporate group
Investacc UK Limited (9 companies)

Registered office

Solway House Business Park
Kingstown
Carlisle
CA6 4BY

Previous names

  • DHC Financial Management Limited (until 28 Feb 2003)
  • DHC Trustee Services Limited (until 9 Oct 2000)

Officers

NameRoleAppointedResigned
MIRFIN, Gary Director 1 Nov 2009 29 Jul 2026
JEWSBURY, Emily Grace Director 29 Jul 2026
HOBBS, David Geoffrey Director 29 Jul 2026
ILLINGWORTH, Caroline Elizabeth Director 29 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Nicholas Edwin Gardner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jun 2016 9 Oct 2024
Investacc Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2024

Accounts

Connections

Owned by

Investacc Pension Trustees Limited → Investacc Holdings LimitedInvestacc UK Limited

Controls

Directors’ other companies

Companies at the same address

Data