Founded in 2016, Keane Pension Trustees, classified under reg no. 10226714 is an active company. Currently registered at 2 Royal Exchange EC3V 3DG, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Geoffrey R., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 10 June 2016 and Geoffrey R. has been with the company for the least time - from 29 April 2022. As of 27 April 2024, there were 4 ex directors - Alistair L., William W. and others listed below. There were no ex secretaries.
| Office Address | 2 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 10226714 |
| Date of Incorporation | Fri, 10th Jun 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 29 April 2022
Position: Corporate Director
Appointed: 17 July 2018
Position: Director
Appointed: 10 June 2016
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Ntt Data Uk Ltd. from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Ntt Data Emea Ltd. that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Ntt Data Corporation, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a publicly traded company listed and trading on the first section of the tokyo stock exchange (code 96130)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ntt Data Uk Ltd.
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 |
| Notified on | 12 October 2016 |
| Nature of control: |
significiant influence or control |
Ntt Data Emea Ltd.
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 |
| Notified on | 7 November 2016 |
| Nature of control: |
significiant influence or control |
Ntt Data Corporation
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 |
| Notified on | 7 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| 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 | Free Download (1 page) |
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