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BABY AND CHILD PENSION TRUSTEE LIMITED

Company number 14874758

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Martha Lucinda Craven Active

Correspondence address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
Notified on
10 September 2024
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Tina Jean Gray Active

Correspondence address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
Notified on
17 May 2023
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Phillip Maplesden Ceased

Correspondence address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
Notified on
4 October 2023
Ceased on
5 September 2024
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Edward Chapman Ceased

Correspondence address
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
Notified on
17 May 2023
Ceased on
4 October 2023
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%