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Name

Mitie Group Pension Scheme Trustee Company Limited
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 08582136 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
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 (2)

Source: Companies House
gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 07351242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Booth, John Henry Vincent 32 London Bridge Street, London, England, England Status: Active Notified: 18/07/2022 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodman, Neville Roger 32 London Bridge Street, London, England, England Status: Active Notified: 09/06/2014 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 10/10/2013 Role: Secretary Nationality: British
    Palmer, Dominic 32 London Bridge Street, London, England, England Status: Active Notified: 15/12/2020 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Psgs Trust Corporation Limited, 11 Strand, London, England, England, WC2N 5HR Status: Active Notified: 14/04/2021 Role: Director
    Thomas, Jennifer 32 London Bridge Street, London, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vidett Trust Corporation Limited Strand, London, England, WC2N 5HR Status: Active Notified: 14/04/2021 Role: Corporate-Director Companies House Number: 10842337
    Rose, Sally Ann 32 London Bridge Street, London, England Status: Ceased Notified: 13/04/2017 Ceased: 09/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Sarah Louise 32 London Bridge Street, London, England Status: Ceased Notified: 06/02/2023 Ceased: 20/03/2024 Date of Birth: 06/1971 Occupation: Group Qhse Director Role: Director Country of Residence: United Kingdom Nationality: British