Parental companies, filial companies, and officers of STANLOW PENSION TRUSTEE COMPANY 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
Jessop, Matthew John Stanley
Chartered Mechanical Engineer born in June 1970
Individual (1 offspring)
Officer
2019-10-15 ~ now
OF - Director → CIF 0
2
Roberts, Andrew Ian
Production Team Leader born in April 1974
Individual (2 offsprings)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
Mr Andrew Ian Roberts
Born in April 1974
Individual (2 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Thomas, Craig
Maintenance Technician born in December 1984
Individual (1 offspring)
Officer
2019-10-15 ~ now
OF - Director → CIF 0
Mr Craig Thomas
Born in December 1984
Individual (1 offspring)
Person with significant control
2020-01-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Chopra, Arvind
Chief Risk Officer/Chartered Accountant born in October 1964
Individual (1 offspring)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
5
Bebbington, Michelle
Deputy Chief People Officer born in January 1973
Individual (2 offsprings)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
6
INDEPENDENT TRUSTEE SERVICES LIMITED
Westgate House, 9 Holborn, London, United Kingdom
Active Corporate (12 parents, 92 offsprings)
Officer
2015-09-24 ~ now
OF - Director → CIF 0

Ceased 13

1
Macdonald, Ramsay
Director born in February 1964
Individual (2 offsprings)
Officer
2019-04-24 ~ 2020-07-06
OF - Director → CIF 0
2
Jones, Jane Ann
Head Of Procurement born in June 1980
Individual
Officer
2021-06-10 ~ 2023-01-19
OF - Director → CIF 0
3
Shutler, Paul Alistair
Director born in October 1975
Individual
Officer
2021-09-16 ~ 2022-02-01
OF - Director → CIF 0
4
Lowe, David William
Individual
Officer
2015-09-24 ~ 2017-12-21
OF - Secretary → CIF 0
5
Amor, Mark William
Head Of Marketing born in November 1969
Individual (1 offspring)
Officer
2021-02-02 ~ 2021-07-23
OF - Director → CIF 0
6
Fitzpatrick, Jonathan
Head Of Assurance born in March 1981
Individual (1 offspring)
Officer
2017-01-01 ~ 2019-02-13
OF - Director → CIF 0
Fitzpatrick, Jonathan
Director born in March 1981
Individual (1 offspring)
2020-08-27 ~ 2021-01-13
OF - Director → CIF 0
7
Cotton, Ian Mark
Head Of Communications And Community born in May 1960
Individual
Officer
2017-07-19 ~ 2021-03-29
OF - Director → CIF 0
8
Acton, Craig Howard
Production Manager born in April 1971
Individual
Officer
2015-09-24 ~ 2019-05-17
OF - Director → CIF 0
Mr Craig Howard Acton
Born in April 1971
Individual
Person with significant control
2016-04-06 ~ 2020-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Robinson, Paul Anthony
Process Operator born in September 1961
Individual
Officer
2015-09-24 ~ 2019-10-15
OF - Director → CIF 0
Mr Paul Anthony Robinson
Born in September 1961
Individual
Person with significant control
2017-01-01 ~ 2019-10-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Chambers, Samantha
Individual
Officer
2018-02-07 ~ 2021-07-16
OF - Secretary → CIF 0
11
James, Keith
Production Team Leader, Stanlow Refinery born in December 1957
Individual (2 offsprings)
Officer
2015-09-24 ~ 2016-12-31
OF - Director → CIF 0
Mr Keith James
Born in December 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Sampson, Lynne Mary
Hr Manager born in March 1965
Individual (1 offspring)
Officer
2015-09-24 ~ 2017-07-19
OF - Director → CIF 0
13
Dixon, Colin
Head Of Marketing born in June 1965
Individual (2 offsprings)
Officer
2015-09-24 ~ 2016-12-31
OF - Director → CIF 0

Company in focus

STANLOW PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Cash at bank and in hand

2 GBP2023-06-30

2 GBP2022-06-30

Net Assets/Liabilities

2 GBP2023-06-30

2 GBP2022-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-07-01 ~ 2023-06-30

Equity

2 GBP2023-06-30

2 GBP2022-06-30

STANLOW PENSION TRUSTEE COMPANY LIMITED
Info
Registered number 09794050
1 Bow Churchyard, London EC4M 9DQ
Private Limited Company incorporated on 2015-09-24 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.