Howden Joinery Pension Plan Trustee Limited
- Company number
- 07800458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bestrustees Plc | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2017 |
| Mark Kevin Leo Churchill | Significant Influence Or Control | 6 Apr 2016 | 13 Dec 2018 |
| Ross Russell Limited | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2019 |
| Debra Webster | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2020 |
| Mr Craig Anthony Holson | Significant Influence Or Control As Firm | 20 Mar 2019 | 28 Feb 2021 |
| Mrs Amy Scudder | Significant Influence Or Control | 25 Mar 2020 | 25 Mar 2022 |
| Ms Kathryn Coombe | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2023 |
| Mr Paul Simon Jones | Significant Influence Or Control | 1 Apr 2022 | 9 Dec 2024 |
| Mrs Emily Rachael Barker | Significant Influence Or Control Significant Influence Or Control As Firm |
13 Dec 2018 | 24 Feb 2025 |
| Claire Bailey | Significant Influence Or Control | 1 Apr 2023 | 8 Apr 2025 |
| Mr Nicholas Simon Gleadhill | Significant Influence Or Control As Trust | 9 Mar 2021 | 31 Mar 2026 |
| Mr Eric Ling | Significant Influence Or Control As Trust | 4 Jun 2025 | |
| Miss Maria Melita Pereira | Significant Influence Or Control As Trust | 4 Jun 2025 | |
| Mr Lee Barry Yandle | Significant Influence Or Control As Trust | 13 Mar 2025 | |
| Independent Trustee Services Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control |
30 Oct 2017 | |
| Mr Anthony Raymond Cooper | Significant Influence Or Control | 22 Aug 2016 | |
| Mr Ian Philip Howard Arnold | Significant Influence Or Control | 6 Apr 2016 | |
| Charles Karsten William Nissen | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Howden Joinery Pension Plan Trustee Limited → Independent Trustee Services Limited → Independent Governance Group Limited → Ensco 1375 Limited
Controls
- European Strategic Partners 2006 'A' (SL005688)
Companies at the same address
- Chelsea Co-Investment L.P. (LP016396)
- DS Opportunities (C) LP (LP021201)
- DS Partners LLP (OC438871)
- Howden Joinery Corporate Services Limited (01767386)
- Howden Joinery Group PLC (02128710)
- Howden Joinery Holdings Limited (03320875)
- Howden Joinery International Holdings Limited (09589716)
- Howden Joinery Limited (00526923)
- Howden Joinery People Services Limited (05799085)
- Howden Joinery Properties Limited (05656171)