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Name

W. D. King Pension Fund Nominees Limited
Address
120 High Street
Edgware
HA8 7EL
VAT ID no VAT ID available
Company No. 02794820 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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 (5)

Source: Companies House
gb-flag GB Dcd Trustees Limited Status: Active Notified: 25/07/2023 Companies House Number: 08401883 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rosenbaum, Joshua Da Silva Status: Active Notified: 25/07/2023 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nss Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Companies House Number: 04141920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rosenbaum (Dec'D), Robert Macro & Allan Fernando Silva As Execs Of Jl Status: Ceased Notified: 17/01/2021 Ceased: 25/07/2023 Date of Birth: 03/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rosenbaum, Jeffrey Lionel Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2021 Date of Birth: 03/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jeffrey Management Limited, Edgware, Middlesex, United Kingdom Status: Active Notified: 02/03/1993 Role: Secretary Nationality: British
    Rosenbaum, Joshua Da Silva Edgware, Middlesex, United Kingdom Status: Active Notified: 27/04/2015 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British