CANADA PENSION PLAN INVESTMENT BOARD

Active - Accounts Filed

General Information

NAME
CANADA PENSION PLAN INVESTMENT BOARD

COMPANY NUMBER
FC028137

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
17/12/2007 (17 years and 1 months old)

WEBSITE
https://www.cppinvestments.com:443/

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE QUEEN STREET EAST, SUITE 2500, ONTARIO
M5C 2W5

TRADING ADDRESSES

One Queen Street East
Suite 2500
Ontario
M5C 2W5

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4B

NET WORTH

£354.9B

5.71%

TOTAL LIABILITIES

£102.5B

27.79%

NET ASSETS

£354.9B

5.71%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

25

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 15/11/2023	Event: Dean Arthur Connor (928635720) has left the board
Date: 15/11/2023	Event: Heather Anne Monroe-Blum (920318266) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CANADA PENSION PLAN INVESTMENT BOARD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CANADA PENSION PLAN INVESTMENT BOARD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4B

NET WORTH

£354.9B

5.71%

TOTAL LIABILITIES

£102.5B

27.79%

NET ASSETS

£354.9B

5.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

25

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tahira Hassan 05/02/2015 - Present (9 years and 11 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrice Shelly Walch-Watson 05/06/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Giovanni (John) Salvatore Montalbano 13/02/2017 - Present (7 years and 11 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nancy Ashleigh Everett 13/02/2017 - Present (7 years and 11 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Catherine Phibbs 04/05/2017 - Present (7 years and 8 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 15/11/2023	Event: Dean Arthur Connor (928635720) has left the board
Date: 15/11/2023	Event: Heather Anne Monroe-Blum (920318266) has left the board
Date: 15/11/2023	Event: New Board Member Dean Arthur Connor (931582986) Appointed
Date: 01/11/2023	Event: New Board Member Nadir Husein Abdulla Mohamed (931531262) Appointed
Date: 21/08/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Kathleen Patricia Taylor (920318282) has left the board
Date: 15/12/2022	Event: Charles Victor Magro (924924285) has left the board
Date: 01/12/2022	Event: New Board Member Judith Jovita Athaide (930278348) Appointed
Date: 16/08/2022	Event: New Accounts filed
Date: 14/01/2021	Event: New Accounts filed
Date: 02/09/2020	Event: New Board Member Hong Boon Sim (927361743) Appointed
Date: 14/03/2020	Event: New Accounts filed
Date: 28/02/2020	Event: Change in Reg. Office
Date: 06/06/2019	Event: New Board Member William Mark Evans (912646739) Appointed
Date: 17/05/2019	Event: New Accounts filed
Date: 30/04/2019	Event: Jackson Peter Tai (915779612) has left the board
Date: 14/11/2018	Event: Douglas William Mahaffy (920318244) has left the board
Date: 28/09/2018	Event: Robert Leslie Brooks (920318227) has left the board
Date: 28/09/2018	Event: New Board Member Sylvia Dolores Chrominska (925081407) Appointed
Date: 10/08/2018	Event: New Board Member Charles Victor Magro (924924285) Appointed
Date: 26/07/2018	Event: Ian Bourne (912755799) has left the board
Date: 02/08/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Dennis Murray Wallace (912755803) has left the board
Date: 12/07/2017	Event: New Board Member Mary Catherine Phibbs (915075222) Appointed
Date: 01/03/2017	Event: Nancy Elizabeth Hopkins (920318300) has left the board
Date: 01/03/2017	Event: Pierre Choquette (920317990) has left the board
Date: 01/03/2017	Event: New Board Member Giovanni (John) Salvatore Montalbano (922557548) Appointed
Date: 01/03/2017	Event: New Board Member Nancy Ashleigh Everett (922557366) Appointed
Date: 15/02/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Board Member Jackson Peter Tai (915779612) Appointed
Date: 27/07/2016	Event: Jackson Peter Tai (921043283) has left the board
Date: 20/07/2016	Event: New Board Member Jackson Peter Tai (921043283) Appointed
Date: 30/06/2016	Event: Michael Arthur Goldberg (920317979) has left the board
Date: 04/12/2015	Event: New Board Member Tahira Hassan (920318568) Appointed
Date: 04/12/2015	Event: New Board Member Karen Handler Sheriff (920318598) Appointed
Date: 04/12/2015	Event: Ronald Emory Smith (912755795) has left the board
Date: 04/12/2015	Event: Robert Murray Astley (910136391) has left the board
Date: 04/12/2015	Event: David Charles Walker (912755794) has left the board
Date: 04/12/2015	Event: New Board Member Kathleen Patricia Taylor (920318282) Appointed
Date: 04/12/2015	Event: New Board Member Nancy Elizabeth Hopkins (920318300) Appointed
Date: 04/12/2015	Event: New Board Member Jo Mark Zurel (920317964) Appointed
Date: 04/12/2015	Event: New Board Member Heather Anne Monroe-Blum (920318266) Appointed
Date: 04/12/2015	Event: New Board Member Douglas William Mahaffy (920318244) Appointed
Date: 04/12/2015	Event: New Board Member Robert Leslie Brooks (920318227) Appointed
Date: 04/12/2015	Event: New Board Member Pierre Choquette (920317990) Appointed
Date: 04/12/2015	Event: New Board Member Michael Arthur Goldberg (920317979) Appointed
Date: 04/12/2015	Event: New Company Secretary Patrice Shelly Walch-Watson (920318479) Appointed
Date: 04/12/2015	Event: William Philip MacDougall (912755796) has left the board

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CANADA PENSION PLAN INVESTMENT BOARD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4B

£354.9B

£102.5B

£354.9B

People Overview

11

25

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4B

£354.9B

£102.5B

£354.9B

Accounts

People Overview

11

25

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™