ONTARIO TEACHERS' PENSION PLAN (EUROPE) RE LIMITED
Active - Accounts Filed
General Information
NAME
ONTARIO TEACHERS' PENSION PLAN (EUROPE) RE LIMITED
COMPANY NUMBER
12486055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/2020
22/11/2023
CADILLAC FAIRVIEW EUROPE LIMITED
LONDON
W1H 6AZ
10 Portman Square
LONDON
W1H 6AZ
11th Floor
Met Building
22 Percy Street
London
W1T 2BU
Credit Risk Overview
Want to learn more about ONTARIO TEACHERS' PENSION PLAN (EUROPE) RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 05/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932566988) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONTARIO TEACHERS' PENSION PLAN (EUROPE) RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONTARIO TEACHERS' PENSION PLAN (EUROPE) RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTARIO TEACHERS' PENSION PLAN (EUROPE) RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2021 - Present (3 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
10/11/2022 - Present (1 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
24/04/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 05/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932566988) Appointed |
| 03/08/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Mabel Wong (932269168) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 08/01/2024 | Peter Panagiotis Angelopoulos (926818177) has left the board |
| 08/01/2024 | Lois-Anna Miles (926818176) has left the board |
| 08/01/2024 | New Board Member Nicolas James Jansa (912763323) Appointed |
| 08/01/2024 | New Board Member Daniel Stephen Treloar (931260169) Appointed |
| 08/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Graham Peter Tyler (929081105) Appointed |
| 08/11/2022 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | Paul Alan Newcombe (926756327) has left the board |
| 18/03/2020 | New Board Member Peter Angelopoulos (926818177) Appointed |
| 18/03/2020 | New Board Member Lois-Anna Miles (926818176) Appointed |
| 18/03/2020 | New Board Member Russell Todd Goin (926818175) Appointed |
| 18/03/2020 | New Board Member Duncan George Osborne (926818174) Appointed |
| 06/03/2020 | HACKWOOD SECRETARIES LIMITED (926756326) has left the board |
| 06/03/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
