OpenCompanies

Cornerford Limited

Company number
03871316
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1999
Nature of business
Activities of other holding companies n.e.c.

Registered office

33 Charterhouse Street
London
EC1M 6HA

Officers

NameRoleAppointedResigned
MCCALL, Catherine Jane Director 4 Oct 2019 17 Feb 2021
PILBEAM, David William Director 17 Mar 2023

Control

NameNature of controlNotifiedCeased
Sii Uk Halliwell (Midco) Limited Significant Influence Or Control As Firm 17 Feb 2021 17 Feb 2021
Aviva Life & Pensions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Feb 2021
British Airways Pension Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Feb 2021 12 Jan 2023
Sii Uk Halliwell (No1) Ltd Significant Influence Or Control
Significant Influence Or Control As Firm		 12 Jan 2023 17 Mar 2023
Stamford Properties Three Limited Ownership Of Shares 75 To 100 Percent 17 Mar 2023

Accounts

Year ended
1 Mar 2025
2 Mar 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
17 Feb 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
9 Dec 2002
30 Nov 2001
30 Nov 2000

Connections

Directors’ other companies

Companies at the same address

Data