KO UK PENSION TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20

1
Thomas, Matthew
Employee Relations Manager born in November 1978
Individual (1 offspring)
Officer
2014-01-23 ~ 2022-10-25
OF - Director → CIF 0
2
Price, Richard Stephen
Self Employed born in May 1953
Individual (25 offsprings)
Officer
2011-01-24 ~ 2011-10-01
OF - Director → CIF 0
3
Chuah, Lay-gnoh Jacquelyn
Controller Western Europe born in June 1962
Individual (2 offsprings)
Officer
2016-08-01 ~ 2017-10-31
OF - Director → CIF 0
4
Choules, Michael John
Financial Controller born in October 1960
Individual (255 offsprings)
Officer
2011-01-24 ~ 2011-10-06
OF - Director → CIF 0
5
May, James Francis
Born in August 1979
Individual (3 offsprings)
Officer
2020-02-26 ~ 2026-01-15
OF - Director → CIF 0
6
Muir, Ian Andrew
Born in December 1940
Individual (6 offsprings)
Officer
2011-01-24 ~ now
OF - Director → CIF 0
7
Jones, Barry Ronald
Director born in January 1948
Individual (1 offspring)
Officer
2011-01-24 ~ 2017-11-09
OF - Director → CIF 0
8
Savage, Joshua Kennith
Businessman born in September 1984
Individual (1 offspring)
Officer
2017-07-01 ~ 2019-04-05
OF - Director → CIF 0
9
Treadway, Bryan
Finance Director born in July 1965
Individual (1 offspring)
Officer
2014-06-01 ~ 2016-04-22
OF - Director → CIF 0
10
Yuill, William George Henry
Chartered Secretary born in September 1961
Individual (303 offsprings)
Officer
2010-10-05 ~ 2011-01-24
OF - Director → CIF 0
11
Francombe, Andrew Kevin
Finance Director born in February 1963
Individual (8 offsprings)
Officer
2011-01-24 ~ 2017-07-01
OF - Director → CIF 0
12
Muzzlewhite, David John
Born in March 1944
Individual (1 offspring)
Officer
2011-01-24 ~ 2014-05-31
OF - Director → CIF 0
13
Valente, Cristina Junqueira
Franchise Finance Director For Gb&I born in June 1972
Individual (1 offspring)
Officer
2019-04-05 ~ 2020-02-25
OF - Director → CIF 0
14
Barker, Susan Margaret
It Director born in May 1959
Individual (1 offspring)
Officer
2013-06-01 ~ 2020-05-31
OF - Director → CIF 0
15
Thomson, Rosemary Boyd
Human Resources Director born in February 1969
Individual (6 offsprings)
Officer
2011-01-24 ~ 2013-12-31
OF - Director → CIF 0
16
Davies, Andrew John
Born in December 1962
Individual (2 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
17
MITRE SECRETARIES LIMITED
- now 01447749
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 1519 offsprings)
Officer
2010-10-05 ~ 2011-01-24
OF - Director → CIF 0
2010-10-05 ~ 2011-01-24
OF - Secretary → CIF 0
18
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
- now 01724995
RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
INTERCEDE 128 LIMITED - 1983-06-17
1a, Wimpole Street, London, England
Active Corporate (54 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
MITRE DIRECTORS LIMITED
- now 04316680
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (13 parents, 624 offsprings)
Officer
2010-10-05 ~ 2011-01-24
OF - Director → CIF 0
20
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03274423... (more)
Fifth Floor 100, Wood Street, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2011-10-01 ~ now
OF - Director → CIF 0

Company in focus

Period: 2011-01-24 ~ now

Company number: 07397740

Registered names

KO UK PENSION TRUSTEES LIMITED - now

INTERCEDE 2382 LIMITED - 2011-01-24 07397668... (more)

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

1 GBP2024-12-31

1 GBP2023-12-31

Net Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1 GBP2024-12-31

1 GBP2023-12-31

KO UK PENSION TRUSTEES LIMITED
Info
INTERCEDE 2382 LIMITED - 2011-01-24
Registered number 07397740
Cannon Place, 78 Cannon Street, London EC4N 6AF
PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments 0

Not found in our database.

MITRE SECRETARIES LIMITED

COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

MITRE DIRECTORS LIMITED

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

KO UK PENSION TRUSTEES LIMITED

Registered names

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

KO UK PENSION TRUSTEES LIMITED