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All Information about:
Name

Genome Research Pensions Trustee Limited
Address
Gibbs Building
215 Euston Road
London
NW1 2BE
VAT ID no VAT ID available
Company No. 09186099 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Genome Research Limited Status: Active Notified: 06/04/2016 Companies House Number: Company No. 2742969; Charity No. 1021457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Capital Cranfield Pension Trustee Limited New Broad Street, London, England, EC2M 1JD Status: Active Notified: 01/09/2023 Role: Corporate-Director Companies House Number: 05125293
    Eales, Richard Stafford London, England Status: Active Notified: 01/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fromson, Sarah Katinka London, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1959 Occupation: Head Of Investment Risk And Performance Role: Director Country of Residence: United Kingdom Nationality: British
    Gourtovaia, Marina London, England Status: Active Notified: 15/12/2022 Date of Birth: 12/1959 Occupation: Member Nominated Director Role: Director Country of Residence: England Nationality: British
    Parry-Smith, David John London, England Status: Active Notified: 15/12/2022 Date of Birth: 01/1963 Occupation: Member Appointed Director Role: Director Country of Residence: England Nationality: British
    Swann, Allen Harry Kevin London, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cockerill, Vivien London, England Status: Ceased Notified: 21/08/2014 Ceased: 31/12/2023 Date of Birth: 07/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gillingwater, Richard Dunnell London, England Status: Ceased Notified: 05/06/2020 Ceased: 31/12/2023 Date of Birth: 07/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British