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CANADA PENSION PLAN INVESTMENT BOARD - One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, United Kingdom
Company Information
- Company registration number
- FC028137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Queen Street East Suite 2500
- Toronto
- Ontario
- M5c 2w5
- Canada One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, Canada UK
Management
- Managing Directors
- IAN BOURNE
- ROBERT LESLIE BROOKS
- NANCY ASHLEIGH EVERETT
- TAHIRA HASSAN
- DOUGLAS WILLIAM MAHAFFY
- HEATHER ANNE MONROE-BLUM
- GIOVANNI (JOHN) SALVATORE MONTALBANO
- MARY CATHERINE PHIBBS
- KAREN HANDLER SHERIFF
- JACKSON PETER TAI
- KATHLEEN PATRICIA TAYLOR
- JO MARK ZUREL
- Company secretaries
- PATRICE SHELLY WALCH-WATSON
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2007-12-17
- Age Of Company 2007-12-17 16 years
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
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CANADA PENSION PLAN INVESTMENT BOARD Company Description
- CANADA PENSION PLAN INVESTMENT BOARD is a oversea-company registered in United Kingdom with the Company reg no FC028137. Its current trading status is "live". It was registered 2007-12-17. It has 12 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at One Queen Street East Suite 2500 .
Get CANADA PENSION PLAN INVESTMENT BOARD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Pension Plan Investment Board - One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5, United Kingdom
- 2007-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CANADA PENSION PLAN INVESTMENT BOARD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc028137#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc028137#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc028137#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN BOURNE / 12/04/2018 (2018-05-03) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE MONROE-BLUM / 29/11/2017 (2018-01-12) - OSCH03
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-07-27) - AA
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DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS (2017-07-10) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLACE (2017-07-10) - OSTM01
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DIRECTOR APPOINTED GIOVANNI (JOHN) SALVATORE MONTALBANO (2017-02-27) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR NANCY HOPKINS (2017-02-27) - OSTM01
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DIRECTOR APPOINTED NANCY ASHLEIGH EVERETT (2017-02-27) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CHOQUETTE (2017-02-27) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-02-08) - AA
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TRANSACTION OSCH07- BR013523 PERSON AUTHORISED TO REPRESENT PARTIC 11/10/2017 JO MARK ZUREL -- ADDRESS: 40 PORTMAN SQUARE, LONDON, W1H 6LT (2017-11-06) - OSCH07
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-05-06) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JO MARK ZUREL / 13/01/2016 (2016-02-10) - OSCH03
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DIRECTOR APPOINTED JACKSON PETER TAI (2016-07-18) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG (2016-06-28) - OSTM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PETER HENDRICK (2015-12-02) - OSTM01
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DIRECTOR APPOINTED TAHIRA HASSAN (2015-12-02) - OSAP01
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SECRETARY APPOINTED PATRICE SHELLY WALCH-WATSON (2015-12-02) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MCKINNON (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE SINCLAIR (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDOUGALL (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DALE PARKER (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GERMAINE GIBARA (2015-12-02) - OSTM01
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DIRECTOR APPOINTED KAREN HANDLER SHERIFF (2015-12-02) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GAIL COOK-BENNETT (2015-12-02) - OSTM01
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APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER (2015-12-02) - OSTM02
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURRAY WALLACE / 30/09/2013 (2015-12-02) - OSCH03
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DIRECTOR APPOINTED ELAINE ELIZABETH MCKINNON (2015-12-02) - OSAP01
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DIRECTOR APPOINTED NANCY ELIZABETH HOPKINS (2015-12-02) - OSAP01
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DIRECTOR APPOINTED KATHLEEN PATRICIA TAYLOR (2015-12-02) - OSAP01
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DIRECTOR APPOINTED HEATHER ANNE MONROE-BLUM (2015-12-02) - OSAP01
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DIRECTOR APPOINTED DOUGLAS WILLIAM MAHAFFY (2015-12-02) - OSAP01
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DIRECTOR APPOINTED ROBERT LESLIE BROOKS (2015-12-02) - OSAP01
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DIRECTOR APPOINTED PIERRE CHOQUETTE (2015-12-02) - OSAP01
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DIRECTOR APPOINTED MICHAEL ARTHUR GOLDBERG (2015-12-02) - OSAP01
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DIRECTOR APPOINTED JO MARK ZUREL (2015-12-02) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-05-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/13 (2015-01-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ASTLEY (2015-12-02) - OSTM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-06-25) - AA
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keyboard_arrow_right 2011
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2011-01-31) - OSTN01
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BR013523 PA APPOINTED (2011-01-31) - OSTN01-PAR
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BR013523 PR APPOINTED (2011-01-31) - OSTN01-PAR
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FC028137 CHANGE OF ADDRESS (2011-01-31) - OSTN01-CHNG
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BR013523 ADDRESS CHANGE (2011-01-31) - OSTN01-CHNG
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BR013523 BUSINESS CHANGE (2011-01-31) - OSTN01-CHNG
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BR013523 ADDRESS CHANGE 28/11/11 (2011-12-08) - OSCH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-06-30) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-07-15) - AA
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keyboard_arrow_right 2008
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ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 (2008-02-29) - 225
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BUSINESS ADDRESS (2008-02-05) - BUSADD
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PLACE OF BUSINESS REGISTRATION (2008-02-05) - 691
