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 - LONDON

This company is listed in the following categories:
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)

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

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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

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