# Howden Joinery Pension Plan Trustee Limited

## Details

- **Company number:** [07800458](https://find-and-update.company-information.service.gov.uk/company/07800458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2011
- **Registered office:** 105 WIGMORE STREET, LONDON, W1U 1QY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## 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 |  |




## Owned by

Howden Joinery Pension Plan Trustee Limited → [Independent Trustee Services Limited](/company/02567540) → [Independent Governance Group Limited](/company/12031956) → [Ensco 1375 Limited](/company/12717414)



## Controls

- [European Strategic Partners 2006 'A'](/company/SL005688) (SL005688)




## Companies at the same address

- [Chelsea Co-Investment L.P.](/company/LP016396) (LP016396)
- [DS Opportunities (C) LP](/company/LP021201) (LP021201)
- [DS Partners LLP](/company/OC438871) (OC438871)
- [Howden Joinery Corporate Services Limited](/company/01767386) (01767386)
- [Howden Joinery Group PLC](/company/02128710) (02128710)
- [Howden Joinery Holdings Limited](/company/03320875) (03320875)
- [Howden Joinery International Holdings Limited](/company/09589716) (09589716)
- [Howden Joinery Limited](/company/00526923) (00526923)
- [Howden Joinery People Services Limited](/company/05799085) (05799085)
- [Howden Joinery Properties Limited](/company/05656171) (05656171)