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INTEGRITY PENSIONS AND INVESTMENTS LIMITED

Company number 07159395

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Neil Frederick Tracey Active

Correspondence address
Woodshaw Farmhouse, 16 Swallows Mead, Wootton Bassett, Wiltshire, United Kingdom, SN4 8QU
Notified on
10 August 2022
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Coles Active

Correspondence address
Hillside View, Stert, Devizes, Wiltshire, England, SN10 3JQ
Notified on
26 February 2021
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors as a member of a firm

Mrs Stephanie Tracey Ceased

Correspondence address
Woodshaw Farmhouse, 16 Swallows Mead, Wootton Bassett, Wiltshire, United Kingdom, SN4 8QU
Notified on
23 June 2022
Ceased on
10 August 2022
Date of birth
November 1964
Nationality
British
Country of residence
France
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Frederick Tracey Ceased

Correspondence address
Woodshaw Farmhouse, Swallows Mead, Royal Wootton Bassett, Swindon, England, SN4 8QA
Notified on
6 April 2016
Ceased on
23 June 2022
Date of birth
December 1975
Nationality
United Kingdom
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors