# Cornerford Limited

## Details

- **Company number:** [03871316](https://find-and-update.company-information.service.gov.uk/company/03871316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 1999
- **Registered office:** 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Catherine Jane | director | 4 Oct 2019 | 17 Feb 2021 |
| PILBEAM, David William | director | 17 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [PILBEAM, David William](/person/6787494) - director at [Avenell Property Limited](/company/03817411)
- [PILBEAM, David William](/person/6787494) - director at [Town Centre Retail (Bicester) Limited](/company/05564905)
- [PILBEAM, David William](/person/6787494) - director at [Stamford Properties Three Limited](/company/03896030)
- [PILBEAM, David William](/person/6787494) - director at [Horndrift Limited](/company/03871243)
- [PILBEAM, David William](/person/6787494) - director at [Hobart Property Limited](/company/03978071)



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- [Avenell Property Limited](/company/03817411) (03817411)
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- [Coolidge Investments Limited](/company/07697101) (07697101)
- [Financial Recovery Services Limited](/company/01279774) (01279774)
- [First Stop Stores Limited](/company/03061483) (03061483)