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All Information about:
Name

Paymaster Pensions Custodian Limited
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 12234241 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)65300 - Pension funding
66190 - Other activities auxiliary to financial services, except insurance and pension funding
66300 - Fund management activities
70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Investcorp Pensions Custodian Limited
  • Britannia Pensions Custodian Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 30/09/2019 Ceased: 08/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 08/07/2021 Ceased: 27/10/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Workplace Pensions Savings Limited Status: Ceased Notified: 30/09/2019 Ceased: 02/03/2021 Companies House Number: 12068568 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 30/09/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 30/09/2019 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 10/02/2020 Role: Secretary
    gb-flag GB Boardroom Advisory Directors Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 30/09/2019 Role: Corporate-Director Companies House Number: 11887392
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 30/09/2019 Role: Corporate-Director Companies House Number: 10790521
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 30/09/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 16/07/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 17/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    gb-flag GB Investcorp Corporate Nominees Ltd. Samuel Street, London, England, SE18 5LF Status: Ceased Notified: 10/02/2020 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 14/09/2023 Ceased: 10/01/2024 Role: Corporate-Director Companies House Number: FC039396