Company information:
Ericsson Pension Trustee Limited (No: 07703860)
Address: 1 PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 13-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 65300 - Pension funding
Current Director: ANDREW JAMES BARKER ( DOB: Feb-1958 From: Jul-2011 )
Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Apr-2018 )
Current Director: ANDREW MARK CUMMINS ( DOB: Jul-1966 From: Aug-2017 )
Current Director: LINDA DORAN ( DOB: May-1955 From: Jul-2011 )
Current Director: LINDA JANE MAWSON ( DOB: Sep-1955 From: Jul-2011 )
Current Director: RODOLFO DI MURO ( DOB: Aug-1965 From: Aug-2021 )
Current Director: JOHN EDWARD ROBBINS ( DOB: Jun-1948 From: Jul-2011 )
Current Director: RICHARD CHARLES WINFIELD ( DOB: Jul-1966 From: Feb-2012 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2012 )
Resigned Director: ANDREW MARK BROWN ( DOB: Jan-1967 From: Jul-2011 To: Feb-2012 )
Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Aug-2015 To: Apr-2018 )
Resigned Director: STEVEN ANDREW MOODIE ( From: Jul-2011 To: Feb-2012 )
Resigned Director: GLYNN PHILLIP ROCHE ( DOB: Nov-1960 From: Feb-2012 To: Aug-2017 )
Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ( From: Jul-2011 To: Jul-2015 )
Resigned Director: THE LAW DEBENTURE TRUST CORPORATION PLC ( From: Jul-2011 To: Jul-2011 )
Resigned Secretary: WILLIAM EDWIN JOHNSON ( From: Jul-2011 To: Mar-2019 )
Persons of Significant Control:
Ericsson Limited, 14th Floor Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
John Edward Robbins, Ericsson Limited 14th Floor, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-12, Ceased: 2021-12-07)