Active
Company Information for CANADA PENSION PLAN INVESTMENT BOARD
ONE QUEEN STREET EAST SUITE 2500, TORONTO, ONTARIO, M5C 2W5,
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Company Registration Number
FC028137
Other company type
Active |
Company Name | |
---|---|
CANADA PENSION PLAN INVESTMENT BOARD | |
Legal Registered Office | |
ONE QUEEN STREET EAST SUITE 2500 TORONTO ONTARIO M5C 2W5 | |
Company Number | FC028137 | |
---|---|---|
Company ID Number | FC028137 | |
Date formed | 2007-12-17 | |
Country | CANADA | |
Origin Country | CANADA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 17:15:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANADA PENSION PLAN INVESTMENT BOARD | Singapore | Active | Company formed on the 2020-08-13 | |
CANADA PENSION PLAN INVESTMENT BOARD | ONE QUEEN STREET EAST SUITE 2500 TORONTO ONTARIO M5C 2W5 | Active | Company formed on the 2023-01-30 |
Officer | Role | Date Appointed |
---|---|---|
PATRICE SHELLY WALCH-WATSON |
||
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 |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS MURRAY WALLACE |
Director | ||
PIERRE CHOQUETTE |
Director | ||
NANCY ELIZABETH HOPKINS |
Director | ||
MICHAEL ARTHUR GOLDBERG |
Director | ||
JOHN HOWARD BUTLER |
Company Secretary | ||
ROBERT MURRAY ASTLEY |
Director | ||
PETER KEITH HENDRICK |
Director | ||
ELAINE ELIZABETH MCKINNON |
Director | ||
RONALD EMORY SMITH |
Director | ||
GERMAINE GIBARA |
Director | ||
HELEN KATRINA SINCLAIR |
Director | ||
GAIL COOK-BENNETT |
Director | ||
WILLIAM PHILIP MACDOUGALL |
Director | ||
DAVID CHARLES WALKER |
Director | ||
DALE GEORGE PARKER |
Director | ||
GERALDINE SINCLAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDENDICLARE LIMITED | Director | 2017-07-02 | CURRENT | 2010-04-23 | Dissolved 2018-03-20 | |
MORGAN STANLEY INTERNATIONAL LIMITED | Director | 2013-05-01 | CURRENT | 1998-06-18 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2013-05-01 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2013-05-01 | CURRENT | 1999-02-23 | Active | |
HSBC HOLDINGS PLC | Director | 2016-09-12 | CURRENT | 1959-01-01 | Active | |
NYSE EURONEXT | Director | 2010-01-29 | CURRENT | 1988-08-08 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Overseas company. Termination of director. Kathleen Patricia Taylor on 2023-03-31 | ||
Overseas company. Termination of director. Charles Victor Magro on 2022-03-31 | ||
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAN BOURNE / 12/04/2018 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE MONROE-BLUM / 29/11/2017 | |
OSCH07 | TRANSACTION OSCH07- BR013523 PERSON AUTHORISED TO REPRESENT PARTIC 11/10/2017 JO MARK ZUREL -- ADDRESS: 40 PORTMAN SQUARE, LONDON, W1H 6LT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
OSAP01 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLACE | |
OSAP01 | DIRECTOR APPOINTED GIOVANNI (JOHN) SALVATORE MONTALBANO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY HOPKINS | |
OSAP01 | DIRECTOR APPOINTED NANCY ASHLEIGH EVERETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CHOQUETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
OSAP01 | DIRECTOR APPOINTED JACKSON PETER TAI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JO MARK ZUREL / 13/01/2016 | |
OSAP01 | DIRECTOR APPOINTED KAREN HANDLER SHERIFF | |
OSAP01 | DIRECTOR APPOINTED TAHIRA HASSAN | |
OSAP03 | SECRETARY APPOINTED PATRICE SHELLY WALCH-WATSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCKINNON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE SINCLAIR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDOUGALL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PARKER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GERMAINE GIBARA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDRICK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL COOK-BENNETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASTLEY | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURRAY WALLACE / 30/09/2013 | |
OSAP01 | DIRECTOR APPOINTED ELAINE ELIZABETH MCKINNON | |
OSAP01 | DIRECTOR APPOINTED NANCY ELIZABETH HOPKINS | |
OSAP01 | DIRECTOR APPOINTED KATHLEEN PATRICIA TAYLOR | |
OSAP01 | DIRECTOR APPOINTED HEATHER ANNE MONROE-BLUM | |
OSAP01 | DIRECTOR APPOINTED DOUGLAS WILLIAM MAHAFFY | |
OSAP01 | DIRECTOR APPOINTED ROBERT LESLIE BROOKS | |
OSAP01 | DIRECTOR APPOINTED PIERRE CHOQUETTE | |
OSAP01 | DIRECTOR APPOINTED MICHAEL ARTHUR GOLDBERG | |
OSAP01 | DIRECTOR APPOINTED JO MARK ZUREL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
OSCH01 | BR013523 ADDRESS CHANGE 28/11/11 7TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR013523 PA APPOINTED ALAIN CARRIER 7TH FLOOR 33 CAVENDISH SQUARE LONDON ENGLANDW1G 0PW | |
OSTN01-PAR | BR013523 PR APPOINTED ALAIN CARRIER 7TH FLOOR 33 LONDON ENGLANDW1G 0PW | |
OSTN01-CHNG | FC028137 CHANGE OF ADDRESS ALAIN CARRIER, 7TH FLOOR CAVENDISH SQUARE, 33 CAVENDISH SQUARE, LONDON , W1G 0PW, CANADA | |
OSTN01-CHNG | BR013523 ADDRESS CHANGE ALAIN CARRIER, 7TH FLOOR CAVENDISH SQUARE, 33 CAVENDISH SQUARE, LONDON , W1G 0PW, CANADA | |
OSTN01-CHNG | BR013523 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
BUSADD | BUSINESS ADDRESS 7TH FLOOR CAVENDISH SQUARE 33 CAVENDISH SQUARE LONDON W1G 0PW | |
691 | PLACE OF BUSINESS REGISTRATION |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LAND HOLDINGS (LONDON) LIMITED | 2013-02-20 | Outstanding |
We have found 1 mortgage charges which are owed to CANADA PENSION PLAN INVESTMENT BOARD
The top companies supplying to UK government with the same SIC code (None Supplied) as CANADA PENSION PLAN INVESTMENT BOARD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91059100 | Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | |||
91059100 | Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94031093 | Metal filing, card-index and other cabinets, for offices, of > 80 cm in height | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |