Keane Pension Trustees Limited (reg no 10226714) is a private limited company started on 2016-06-10 in United Kingdom. This company is located at 2 Royal Exchange, London EC3V 3DG. Keane Pension Trustees Limited operates SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Keane Pension Trustees Limited
Number 10226714
Date of Incorporation: Fri, 10th Jun 2016
End of financial year: 31 March
Address: 2 Royal Exchange, London, EC3V 3DG
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Geoffrey R. (appointed on 29 April 2022), Robert P. (appointment date: 10 June 2016). The Companies House reports 3 persons of significant control, namely: Ntt Data Uk Ltd. can be found at 2 Royal Exchange, EC3V 3DG London. This corporate PSC owns , has substantial control or influence. Ntt Data Emea Ltd. can be found at 2 Royal Exchange, EC3V 3DG London. This corporate PSC owns , has substantial control or influence. Ntt Data Corporation can be found at Toyosu, 3-3-3 Koto-Ku, Tokyo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ntt Data Uk Ltd.
12 October 2016
Address 3rd Floor 2 Royal Exchange, London, EC3V 3DG, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07994522
Nature of control: significiant influence or control
Ntt Data Emea Ltd.
7 November 2016
Address 3rd Floor 2 Royal Exchange, London, EC3V 3DG, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 07994522
Nature of control: significiant influence or control
Ntt Data Corporation
7 November 2016
Address Toyosu Centre Building Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
Legal authority Japanese Law
Legal form Publicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Country registered Japan
Place registered Japan
Registration number 0106-01-021385
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Resolution
(AD01) New registered office address Epworth House 25 City Road London EC1Y 1AA. Change occurred on Monday 11th December 2023. Company's previous address: 2 Royal Exchange London EC3V 3DG United Kingdom.
filed on: 11th, December 2023 | address
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