ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-07-29 RESOLUTIONS Resolution
- 2022-07-29 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one