Company Information for

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

09826706

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

About Ontario Teachers' Pension Plan (europe) Holdings Ltd

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED was founded on 2015-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Ontario Teachers' Pension Plan (europe) Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

Filing Information

Company Number09826706
Date formed2015-10-15
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Filing return next due12/11/2016
Type of accountsFULL
Last Datalog update:
2018-08-04 08:02:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeffrey Michael Davis Director GENERAL COUNSEL 2016-07-22 CANADA
David Lloyd Mcgraw Director EXECUTIVE 2016-07-22 CANADA
Andrew Jonathan Mark Taylor Director INVESTOR 2015-10-15 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Lloyd Mcgraw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Lloyd Mcgraw ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITEDDirector 2016-07-22 CURRENT 2015-10-16 Active

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Andrew Jonathan Mark Taylor SGN PLEDGECO LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Andrew Jonathan Mark Taylor CAMELOT UK LOTTERIES LIMITEDDirector 2016-06-22 CURRENT 1993-05-27 Active
Andrew Jonathan Mark Taylor SGN CONTRACTING LIMITEDDirector 2016-05-26 CURRENT 2005-02-22 Active
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Andrew Jonathan Mark Taylor SOUTHERN GAS NETWORKS PLCDirector 2016-05-26 CURRENT 2004-06-30 Active
Andrew Jonathan Mark Taylor SGN COMMERCIAL SERVICES LIMITEDDirector 2016-05-26 CURRENT 2006-10-17 Active
Andrew Jonathan Mark Taylor SGN EVOLVE NETWORK LTDDirector 2016-05-26 CURRENT 2013-12-20 Active
Andrew Jonathan Mark Taylor SCOTLAND GAS NETWORKS PLCDirector 2016-05-26 CURRENT 2004-02-26 Active
Andrew Jonathan Mark Taylor SGN SMART LIMITEDDirector 2016-05-26 CURRENT 2005-11-10 Active
Andrew Jonathan Mark Taylor SGN CONNECTIONS LIMITEDDirector 2016-05-26 CURRENT 2005-11-10 Active
Andrew Jonathan Mark Taylor ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Active
Andrew Jonathan Mark Taylor PREMIER LOTTERIES INVESTMENTS UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-25 Active
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Andrew Jonathan Mark Taylor PREMIER LOTTERIES CAPITAL UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-17 Active
Andrew Jonathan Mark Taylor PREMIER LOTTERIES UK LIMITEDDirector 2013-12-04 CURRENT 2010-03-17 Active
Andrew Jonathan Mark Taylor CAMELOT BUSINESS SOLUTIONS LIMITEDDirector 2013-12-04 CURRENT 2011-03-07 Active
Andrew Jonathan Mark Taylor JOKA CONSULTING LIMITEDDirector 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off