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Name

SKY Pension Plan Trustees Limited
Address
Sky Central
Grant Way
Isleworth
TW7 5QD
VAT ID no VAT ID available
Company No. 14518443 Show on Companies House
Accountsdormant

Sector (SIC)74990 Non-trading company
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 (1)

Source: Companies House
gb-flag GB Sky Uk Limited Status: Active Notified: 01/12/2022 Companies House Number: 02906991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Chin, Lip Hean Isleworth, Middlesex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1984 Occupation: Director Strategic Workforce Role: Director Country of Residence: England Nationality: British
    Collie, Robert Ian Isleworth, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Falconer, Fiona Isleworth, Middlesex, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 11/1992 Occupation: Senior Public Affairs Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Scott Isleworth, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Parker, Caroline Isleworth, Middlesex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 06/1979 Occupation: Snr Transformation Manager Role: Director Country of Residence: Scotland Nationality: British
    Richards, Tanya Claire Isleworth, Middlesex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Ross, Fiona Isleworth, United Kingdom Status: Active Notified: 21/06/2023 Occupation: Senior Public Affairs Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Spencer-Taylor, Robert William Francis Tobias Isleworth, Middlesex, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 12/1989 Occupation: Snr Compliance Manager Role: Director Country of Residence: Scotland Nationality: British
    Allan, Denise Elizabeth Catherine Isleworth, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 31/12/2023 Date of Birth: 07/1966 Occupation: Managing Director, Customer Service Role: Director Country of Residence: Scotland Nationality: British