MB PENSION TRUSTEE LIMITED

Company number 11476222

3 active persons with significant control / 0 active statements

Mrs Louise Alice Noone (Active)

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Notified on: 28 February 2023
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Hempenstall (Active)

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Notified on: 20 July 2018
• Date of birth: February 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pensions Legacy Trustees Limited (Active)

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Notified on: 20 July 2018
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09470552
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Martin (Ceased)

• Correspondence address: 110 Station Road, Harpenden, Herts, United Kingdom, AL5 4TT
• Notified on: 15 October 2019
• Ceased on: 28 February 2023
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raju Prem Daswani (Ceased)

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Notified on: 3 September 2018
• Ceased on: 15 October 2019
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%