UK Companies House feature
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
Profile
- Company number
- 09828459
- Status
- Active
- Incorporation
- 2015-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the use of the going concern basis in the preparation of these financial statements... and have concluded that this remains appropriate. OTPPB shall reimburse the Company for a mark-up of total operating expenses incurred... Directors have assessed OTPPB's ability to provide funding with no concerns identified.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2024-05-08 | — | — |
| DAVIS, Jeffrey Michael | Director | 2016-07-22 | Jan 1970 | Canadian |
| JANSA, Nicolas James | Director | 2021-03-10 | May 1973 | British,German |
| SANCHEZ, Melanie | Director | 2018-09-19 | Aug 1980 | Canadian |
| TRELOAR, Daniel Stephen | Director | 2023-08-14 | Jun 1982 | British |
| WONG, Mabel Wan-Hang | Director | 2024-06-30 | Sep 1982 | Canadian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEACON, Timothy | Director | 2021-06-11 | 2024-04-04 |
| HINDO, Ziad Tariq | Director | 2020-02-11 | 2021-03-10 |
| MCGRAW, David Lloyd | Director | 2016-07-22 | 2021-06-11 |
| TAYLOR, Andrew Jonathan Mark | Director | 2015-10-16 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ontario Teachers' Pension Plan (Europe) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CH01 | officers | change person director company with change date |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AD02 | address | change sail address company with new address |
| 2024-10-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-29 | RESOLUTIONS | resolution | resolution |
| 2022-07-29 | MA | incorporation | memorandum articles |
| 2022-07-29 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | SH01 | capital | capital allotment shares |
| 2021-12-13 | SH01 | capital | capital allotment shares |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-05 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory