ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12486055. The accounts status is SMALL and accounts are next due on 31/07/2024.
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED was incorporated 4 years ago on 26/02/2020 and has the registered number: 12486055. The accounts status is SMALL and accounts are next due on 31/07/2024.
ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE MET BUILDING 11TH FLOOR
LONDON
W1T 2BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CADILLAC FAIRVIEW EUROPE LIMITED (until 22/11/2023)
CADILLAC FAIRVIEW EUROPE LIMITED (until 22/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-02-26 | CURRENT | ||
MR GRAHAM PETER TYLER | Oct 1975 | British | Director | 2022-11-10 | CURRENT |
LOIS-ANNA MILES | Feb 1958 | Canadian | Director | 2020-03-13 | CURRENT |
MS JENNY MARIA HAMMARLUND | Feb 1976 | Swedish | Director | 2021-07-22 | CURRENT |
PETER ANGELOPOULOS | Apr 1985 | Canadian | Director | 2020-03-13 | CURRENT |
DUNCAN GEORGE OSBORNE | Nov 1972 | Canadian | Director | 2020-03-13 UNTIL 2021-07-22 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2020-02-26 UNTIL 2020-03-13 | RESIGNED |
RUSSELL TODD GOIN | Oct 1970 | American | Director | 2020-03-13 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hackwood Secretaries Limited | 2020-02-26 - 2020-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CADILLAC FAIRVIEW EUROPE LIMITED | 2021-07-28 | 31-10-2020 | £1 Cash £1 equity |