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SPM EMPLOYEE (HOLDINGS) LIMITED

Company number 12366016

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Persons with significant control: 1 active person with significant control / 0 active statements

Corporate Pensions Administration Limited Active

Correspondence address
Unit 4, Bruntcliffe Way, Morley, Leeds, England, LS27 0JG
Notified on
26 June 2024
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
06140564
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Owen Ceased

Correspondence address
3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
Notified on
1 September 2022
Ceased on
26 June 2024
Date of birth
July 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Lauren Sarah Owen Ceased

Correspondence address
3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
Notified on
1 September 2022
Ceased on
12 June 2024
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Spm Employee Benefits Ltd Ceased

Correspondence address
3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
Notified on
16 December 2019
Ceased on
1 September 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
05319535
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors