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Name

Fremantle Group Pension Trustee Limited

Address
1 Stephen Street
London
W1T 1AL
VAT ID no VAT ID available
Company No. 04126998 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • RTL Group UK Pension Trustee Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00353341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dolman, Johan Alison London, England Status: Active Notified: 03/09/2007 Date of Birth: 06/1964 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Mccourt, Robert Fitzgerald London Status: Active Notified: 22/06/2016 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oldfield, David William London Status: Active Notified: 23/10/2014 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tew, Serena Elizabeth London Status: Active Notified: 23/11/2007 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pirnie, Christopher Robert London Status: Ceased Notified: 29/06/2022 Ceased: 21/11/2023 Date of Birth: 12/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British