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Name

Ladbrokes Coral Group Pension Trustee Limited

Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
VAT ID no VAT ID available
Company No. 06578573 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)92000 - Gambling and betting activities
Company Register Statusactive
Previous Names
  • Gala Coral 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 Coral Group Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03674996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, New Liverpool House 51 Eldon Street, London, EC2M 7LD Status: Active Notified: 01/01/2013 Role: Director Nationality: Other
    Kerr, John David Montfichet Road, London, United Kingdom Status: Active Notified: 08/07/2013 Date of Birth: 06/1959 Occupation: Property Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ladbrokes Coral Corporate Secretaries Limited Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ Status: Active Notified: 21/11/2019 Role: Corporate-Secretary Companies House Number: 00733291
    Ladbrokes Coral Corporate Secretaries Limited, London, England Status: Active Notified: 21/11/2019 Role: Secretary Nationality: British
    Large, Madeline Montfichet Road, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 08/1967 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Mitcham, Arlene Vanessa Montfichet Road, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 02/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Noakes, James Alexander Montfichet Road, London, United Kingdom Status: Active Notified: 01/07/2008 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Neal Timothy Brighton, East Sussex Status: Active Notified: 28/04/2008 Date of Birth: 03/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British