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All Information about:
Name

Great Marlborough Street Pension Trustees Limited
Address
1 New Walk Place
Leicester
LE1 6RU
VAT ID no VAT ID available
Company No. 01762082 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mattioli Woods Plc Status: Active Notified: 06/04/2016 Companies House Number: 03140521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (24)

    Source: Companies House
    Bassi, Kulvinder Kaur Leicester, United Kingdom Status: Active Notified: 05/01/2009 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bird, Kelly-Jo Leicester, United Kingdom Status: Active Notified: 04/07/2008 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fasoranti, Susan Leicester, United Kingdom Status: Active Notified: 02/03/2015 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fish, Charlotte Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fish, Charlotte Louise Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gardiner, Kimberly-Jane Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Lianne Emma Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kilner, Claire Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilner, Claire Louise Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Simon Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Simon David Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Warren Leigh Leicester, United Kingdom Status: Active Notified: 04/07/2008 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    North, Katrina Marie Leicester, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pateman, Andrew John Leicester, United Kingdom Status: Active Notified: 01/12/2009 Date of Birth: 07/1969 Occupation: Section Manager Role: Director Country of Residence: England Nationality: British
    Pennick, Elizabeth Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Louise Ashley Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 02/1975 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British
    Rixon, Jeremy James Leicester, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 10/1952 Occupation: Pension Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Patrick John Leicester, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stettner, Karen Louise Leicester, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turlington, Charlotte Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Vicky Leicester, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Vicky Marie Leicester, United Kingdom Status: Active Notified: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sebastianelli, Julie Patricia Leicester, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 09/04/2024 Date of Birth: 09/1963 Occupation: Pension Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 20/06/2005 Ceased: 22/11/2018 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British