Cross Check

ELECTRA PARTNERS PENSION TRUSTEES LIMITED

Company Number

03917998

Private limited company
Dissolved
OverviewPeopleRelated
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MUMFORD, Hugh Anthony Lewis Holland

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

OZIN, Stephen Daryl

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

DYKE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paternoster House 65 St Paul's Churchyard London EC4M 8AB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

HOLLAND MUMFORD, Hugh Anthony Lewis

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millington Road Cambridge Cambridgeshire CB3 9HP
Country of Residence
United Kingdom

KNOTT, Julian David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Elthiron Road London SW6 4BN
Country of Residence
England

O'KEEFE, Steven

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Smythe Road Billericay Essex CM11 1SE

ROSS, Nicholas Robert William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Sheen Lane East Sheen London SW14 8RL
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Electra Kingsway Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England