TENNANTS 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

Active 6

1
Gibson, Hannah Clare
Born in December 1981
Individual (3 offsprings)
Officer
2022-09-21 ~ now
OF - Director → CIF 0
2
Kennedy, Gillian Muriel
Born in March 1976
Individual (1 offspring)
Officer
2025-12-10 ~ now
OF - Director → CIF 0
3
Shackley, Ian Nicholas, Dr
Born in March 1973
Individual (3 offsprings)
Officer
2023-03-21 ~ now
OF - Director → CIF 0
4
Swann, Jonathan Mark
Born in December 1981
Individual (2 offsprings)
Officer
2023-12-05 ~ now
OF - Director → CIF 0
5
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
Active Corporate (8 parents, 95 offsprings)
Officer
2017-11-10 ~ now
OF - Director → CIF 0
6
TENNANTS CONSOLIDATED LIMITED
12, Upper Belgrave Street, London, England
Active Corporate (10 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Welch, David
Accountant born in December 1952
Individual
Officer
2013-10-03 ~ 2018-12-31
OF - Director → CIF 0
2
Perrie, John Norman
Company Director born in July 1980
Individual (3 offsprings)
Officer
2016-05-25 ~ 2022-11-22
OF - Director → CIF 0
3
Brocklebank, Victoria Elizabeth Alice
Tax Director born in July 1978
Individual (2 offsprings)
Officer
2021-01-05 ~ 2022-08-01
OF - Director → CIF 0
4
Moore, Robert James
Sales Office Administrator born in June 1985
Individual
Officer
2019-10-31 ~ 2024-11-30
OF - Director → CIF 0
5
Bohanna, Peter John
Accountant born in June 1958
Individual
Officer
2013-10-03 ~ 2016-05-25
OF - Director → CIF 0
6
Johnson, Raymond
Retired born in March 1941
Individual
Officer
2013-10-03 ~ 2017-03-01
OF - Director → CIF 0
7
Gingell, Andrew Clive
Director born in May 1954
Individual (2 offsprings)
Officer
2013-10-03 ~ 2020-11-30
OF - Director → CIF 0
8
Morton, Sydney
It Manager born in April 1952
Individual
Officer
2013-10-03 ~ 2017-05-08
OF - Director → CIF 0
Morton, Sydney
Director born in April 1952
Individual
2017-07-03 ~ 2023-12-05
OF - Director → CIF 0
9
Rainey, Gary
Accountant born in November 1962
Individual
Officer
2013-10-03 ~ 2025-04-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-12-31

1 GBP2022-12-31

Net Assets/Liabilities

1 GBP2023-12-31

1 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

1 GBP2023-12-31

1 GBP2022-12-31

TENNANTS PENSION TRUSTEES LIMITED
Info
Registered number 08717756
35 Queen Anne Street, London W1G 9HZ
PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.