PAYMASTER PENSIONS CUSTODIAN LIMITED

Company number 12234241

12 officers / 7 resignations

INCORPORATED CORPORATE NOMINEES LTD

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Secretary
• Appointed on: 17 January 2024

UK Limited Company What's this?

• Registration number: 11208706

ADEMOLA, Adekunle Akanji

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BOARDROOM ADVISORY DIRECTORS LTD.

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 30 September 2019

UK Limited Company What's this?

• Registration number: 11887392

GLADMAX GROUP LIMITED

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Active): Director
• Appointed on: 30 September 2019

UK Limited Company What's this?

• Registration number: 10790521

HERITAGE PRIVATE ASSETS L.P

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Active): Director
• Appointed on: 16 July 2021

UK Limited Company What's this?

• Registration number: LP021541

FIRST CORPORATE NOMINEES LTD

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 10 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 11208706

INVESTCORP CORPORATE NOMINEES LTD.

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Secretary
• Appointed on: 10 February 2020
• Resigned on: 10 January 2024

UK Limited Company What's this?

• Registration number: 11208706

BOARDMAN CORPORATE CUSTODIAN LTD.

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 30 September 2019
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 11202850

BOARDMAN FINANCIAL HOLDINGS LIMITED

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 12 October 2020
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 11857420

GLADMAX CONTINUATION LIMITED

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 30 June 2020
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 11887392

INVESTCORP UK HOLDINGS LTD

• Correspondence address: 31 Belson Road, London, England, SE18 5PU
• Role (Resigned): Director
• Appointed on: 14 September 2023
• Resigned on: 10 January 2024

UK Limited Company What's this?

• Registration number: FC039396

WORKPLACE PENSIONS SAVINGS LTD

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Role (Resigned): Director
• Appointed on: 30 September 2019
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 12068568