Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Ontario Teachers' Pension Plan (Europe) Limited
- Incorporated
- 16 October 2015 (11 years)
- Industry
- Fund management activities (66300)
- Directors
- Mabel Wan-Hang Wong
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Portman SquareLondonW1H 6AZ
Officers 6 active
Officer details are public data from the Companies House register.
Wong, Mabel Wan-Hang
Director · Appointed 30 June 2024
Canadian
Born September 1982 (44)
Corporate Secretary · Appointed 8 May 2024
Director · Appointed 14 August 2023
British
Born June 1982 (44)
Director · Appointed 10 March 2021
British,German
Born May 1973 (53)
Sanchez, Melanie Anne Maree
Director · Appointed 19 September 2018
Canadian
Born August 1980 (46)
Davis, Jeffrey Michael
Director · Appointed 22 July 2016
Canadian
Born January 1970 (56)
Officer history (4 former)
30 June 2024
Appointed Wong, Mabel Wan-Hang as Director
8 May 2024
4 April 2024
Resigned Deacon, Timothy as Director
14 August 2023
11 June 2021
Appointed Deacon, Timothy as Director
11 June 2021
Resigned Mcgraw, David Lloyd as Director
10 March 2021
10 March 2021
Resigned Hindo, Ziad Tariq as Director
11 February 2020
Appointed Hindo, Ziad Tariq as Director
31 December 2019
19 September 2018
Appointed Sanchez, Melanie Anne Maree as Director
22 July 2016
Appointed Davis, Jeffrey Michael as Director
22 July 2016
Appointed Mcgraw, David Lloyd as Director
16 October 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 December 2017
Ceased Ontario Teachers' Pension Plan (Europe) Holdings Limited — Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed | |||
| 27 June 2026 | Full accounts | 31 December 2025 |
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