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Companies/02791544

Earlsmead Pension Fund Nominees Limited

Private Limited Company · Edgware

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RR
Mr Richard Alan RossIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144728690
Nss Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144729097
Show 1 ceased record
DR
Mr Daniel Alexander RossIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-19

Source record 144728974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LM
Lee MesnickCurrent director
Appointed 2016-06-14 · 10 yrs · Accountant
+10 others
CorpS R Management LimitedCurrent secretary
Appointed 1993-02-19 · 33 yrs
+33 others
RR
Richard RossCurrent director
Appointed 1993-02-18 · 33 yrs · Company Director
+34 others
Show 5 historical appointments
SH
Sam HowardResigned director
Resigned 2016-06-14 · 2 yrs · Solicitor
JB
James BloomResigned director
Resigned 2010-09-30 · 5 yrs · Director
CorpHarford RegistrarsResigned secretary
Resigned 1993-02-18
TR
Teresa RosenbahmResigned director
Resigned 1993-02-18 · 6 yrs · Company Director
RR
Richard RossResigned secretary
Resigned 1993-02-18 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active