Company information:
Segro Pension Scheme Trustees Limited (No: 09344049)
Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Dec-2022
Industry Class: 65300 - Pension funding
Current Director: ELIZABETH ANN BLEASE ( DOB: Oct-1966 From: Jul-2021 )
Current Director: LAWRENCE ELLIOT SIMPSON ( DOB: Sep-1974 From: Jul-2021 )
Current Secretary: ELIZABETH ANN BLEASE ( From: Dec-2014 )
Resigned Director: JOHN EDWIN ADSHEAD ( DOB: May-1945 From: Dec-2014 To: Mar-2017 )
Resigned Director: CHRISTOPHER CAIULO ( DOB: Feb-1984 From: Jan-2017 To: Jul-2021 )
Resigned Director: NAOMI SUSAN LYNAM ( DOB: Aug-1979 From: Jan-2017 To: Mar-2019 )
Resigned Director: TREVOR CHARLES MANT ( DOB: Mar-1956 From: Dec-2014 To: Jul-2021 )
Resigned Director: IAN CHARLES MELIA ( DOB: May-1951 From: Oct-2015 To: Jul-2021 )
Resigned Director: HUNTER PEACE ( DOB: Sep-1945 From: Oct-2015 To: Jul-2021 )
Resigned Director: JONATHAN PEBWORTH ( DOB: Aug-1950 From: Dec-2014 To: May-2016 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Mar-2017 To: Jul-2021 )
Resigned Director: LAWRENCE ELLIOT SIMPSON ( DOB: Sep-1974 From: Dec-2014 To: Dec-2016 )
Resigned Director: JOHN BAILEY THOMPSON ( From: Dec-2014 To: Oct-2017 )
Resigned Director: NIGEL ANDREW TURNOR ( From: Dec-2014 To: Jun-2016 )
Resigned Director: OLIVER LEWIS WHITE ( DOB: Dec-1974 From: Oct-2015 To: Jul-2021 )
Persons of Significant Control:
Segro Properties Limited, Cunard House 15 Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)