CANADA PENSION PLAN INVESTMENT BOARD

Key Data

Status

Active

Company No.

FC028137

Incorporation date

17/12/2007

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 05/02/2008)

26/11/2025

Termination of appointment of Tahira Hassan as a director on 2025-11-14

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26/11/2025

Termination of appointment of Judith Jovita Athaide as a director on 2025-11-14

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30/10/2025

Appointment of Stephanie Lynne Coyles as a director on 2025-10-10

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17/10/2025

Appointment of Gillian Denham as a director on 2025-09-25

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27/08/2025

Group of companies' accounts made up to 2025-03-31

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24/01/2025

Termination of appointment of Nadir Husein Abdulla Mohamed as a director on 2024-12-31

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29/11/2024

Director's details changed for Giovanni (John) Salvatore Montalbano on 2024-09-19

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05/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (142 pages)

13/11/2023

Termination of appointment of Heather Anne Monroe-Blum as a director on 2023-10-26

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13/11/2023

Termination of appointment of Dean Arthur Connor as a director on 2023-10-26

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13/11/2023

Appointment of Dean Arthur Connor as a director on 2023-10-27

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30/10/2023

Appointment of Nadir Husein Abdulla Mohamed as a director on 2023-10-06

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16/08/2023

Group of companies' accounts made up to 2023-03-31

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24/04/2023

Termination of appointment of Kathleen Patricia Taylor as a director on 2023-03-31

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13/12/2022

Termination of appointment of Charles Victor Magro as a director on 2022-03-31

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29/11/2022

Appointment of Judith Jovita Athaide as a director on 2022-11-10

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11/08/2022

Full accounts made up to 2022-03-31

View PDF (139 pages)

23/08/2021

Director's details changed for Giovanni (John) Salvatore Montalbano on 2021-06-03

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23/08/2021

Termination of appointment of Jo Mark Zurel as a director on 2021-08-04

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18/08/2021

Appointment of Barry Vernon Perry as a director on 2021-08-04

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18/08/2021

Appointment of Dean Arthur Connor as a director on 2021-08-04

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12/08/2021

Termination of appointment of Karen Handler Sheriff as a director on 2021-07-31

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03/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (53 pages)

04/01/2021

Full accounts made up to 2020-03-31

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12/10/2020

Director's details changed for Jo Mark Zurel on 2020-09-18

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28/08/2020

Appointment of Mr Hong Boon Sim as a director on 2020-07-15

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10/03/2020

Full accounts made up to 2019-03-31

View PDF (39 pages)

26/02/2020

Details changed for an overseas company - Suite 2600 One Queen Street East, Toronto, M5C 2WS, Canada

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04/06/2019

Appointment of Mr William Mark Evans as a director on 2019-05-09

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10/05/2019

Full accounts made up to 2018-03-31

View PDF (38 pages)

26/04/2019

Termination of appointment of Jackson Peter Tai as a director on 2019-03-31

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26/04/2019

Director's details changed for Ms Sylvia Dolores Chrominska on 2019-04-04

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12/11/2018

Termination of appointment of Douglas William Mahaffy as a director on 2018-10-26

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26/09/2018

Appointment of Ms Sylvia Dolores Chrominska as a director on 2018-09-04

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26/09/2018

Termination of appointment of Robert Leslie Brooks as a director on 2018-09-04

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08/08/2018

Appointment of Charles Victor Magro as a director on 2018-07-01

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24/07/2018

Termination of appointment of Ian Bourne as a director on 2018-07-01

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03/05/2018

Director's details changed for Ian Bourne on 2018-04-12

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12/01/2018

Director's details changed for Heather Anne Monroe-Blum on 2017-11-29

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06/11/2017

Change of details for Jo Mark Zurel of 40 Portman Square, London, W1H 6LT as a person authorised to represent UK establishment BR013523 on 2017-10-11

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27/07/2017

Full accounts made up to 2017-03-31

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10/07/2017

Appointment of Ms Mary Catherine Phibbs as a director on 2017-05-04

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10/07/2017

Termination of appointment of Dennis Murray Wallace as a director on 2017-05-04

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27/02/2017

Appointment of Giovanni (John) Salvatore Montalbano as a director on 2017-02-13

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27/02/2017

Termination of appointment of Nancy Elizabeth Hopkins as a director on 2017-02-13

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27/02/2017

Appointment of Nancy Ashleigh Everett as a director on 2017-02-13

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27/02/2017

Termination of appointment of Pierre Choquette as a director on 2017-02-13

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08/02/2017

Full accounts made up to 2016-03-31

View PDF (134 pages)

18/07/2016

Appointment of Jackson Peter Tai as a director on 2016-06-01

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28/06/2016

Termination of appointment of Michael Arthur Goldberg as a director on 2016-06-01

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06/05/2016

Full accounts made up to 2015-03-31

View PDF (142 pages)

10/02/2016

Director's details changed for Jo Mark Zurel on 2016-01-13

View PDF (3 pages)

02/12/2015

Appointment of Karen Handler Sheriff as a director on 2012-10-04

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02/12/2015

Appointment of Tahira Hassan as a director on 2015-02-05

View PDF (3 pages)

02/12/2015

Appointment of Patrice Shelly Walch-Watson as a secretary on 2015-06-05

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02/12/2015

Termination of appointment of Elaine Elizabeth Mckinnon as a director on 2011-10-26

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02/12/2015

Termination of appointment of David Charles Walker as a director on 2008-04-30

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02/12/2015

Termination of appointment of Ronald Emory Smith as a director on 2011-10-26

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02/12/2015

Termination of appointment of Geraldine Sinclair as a director on 2008-02-17

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02/12/2015

Termination of appointment of Helen Katrina Sinclair as a director on 2009-10-26

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02/12/2015

Termination of appointment of Dale George Parker as a director on 2008-02-17

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02/12/2015

Termination of appointment of William Philip Macdougall as a director on 2008-07-31

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02/12/2015

Termination of appointment of Germaine Gibara as a director on 2010-04-22

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02/12/2015

Termination of appointment of Peter Keith Hendrick as a director on 2013-10-26

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02/12/2015

Termination of appointment of Gail Cook-Bennett as a director on 2008-10-26

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02/12/2015

Termination of appointment of Robert Murray Astley as a director on 2014-10-26

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02/12/2015

Termination of appointment of John Howard Butler as secretary on 2014-12-05

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02/12/2015

Director's details changed for Dennis Murray Wallace on 2013-09-30

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02/12/2015

Appointment of Elaine Elizabeth Mckinnon as a director on 2009-01-22

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02/12/2015

Appointment of Nancy Elizabeth Hopkins as a director on 2008-09-04

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02/12/2015

Appointment of Kathleen Patricia Taylor as a director on 2013-10-01

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02/12/2015

Appointment of Heather Anne Monroe-Blum as a director on 2010-12-22

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02/12/2015

Appointment of Douglas William Mahaffy as a director on 2009-10-22

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02/12/2015

Appointment of Robert Leslie Brooks as a director on 2009-01-22

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02/12/2015

Appointment of Pierre Choquette as a director on 2008-02-18

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02/12/2015

Appointment of Michael Arthur Goldberg as a director on 2008-02-18

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02/12/2015

Appointment of Jo Mark Zurel as a director on 2012-11-01

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05/05/2015

Full accounts made up to 2014-03-31

View PDF (133 pages)

05/01/2015

Full accounts made up to 2013-03-31

View PDF (129 pages)

25/06/2012

Full accounts made up to 2012-03-31

View PDF (135 pages)

08/12/2011

Details changed for a UK establishment - BR013523 Address Change 7TH floor 33 cavendish square, london, W1G 0PW, england,2011-11-28

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31/01/2011

Transitional return for FC028137 - Changes made to the UK establishment, Change of Address Alain Carrier, 7th Floor Cavendish Square, 33 Cavendish Square, London , W1G 0PW, Canada

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31/01/2011

Transitional return for BR013523 - person authorised to represent, Alain Carrier 7th Floor 33 London Englandw1G 0Pw

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31/01/2011

Transitional return for BR013523 - person authorised to accept service, Alain Carrier 7th Floor 33 Cavendish Square London Englandw1G 0Pw

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31/01/2011

Transitional return for BR013523 - Changes made to the UK establishment, Business Change Null

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31/01/2011

Transitional return for BR013523 - Changes made to the UK establishment, Address Change Alain Carrier, 7th Floor Cavendish Square, 33 Cavendish Square, London , W1G 0PW, Canada

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31/01/2011

Transitional return by a UK establishment of an overseas company

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30/06/2010

Full accounts made up to 2010-03-31

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15/07/2009

Full accounts made up to 2009-03-31

View PDF (108 pages)

29/02/2008

Curr ext from 31/12/2008 to 31/03/2009

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05/02/2008

Business address 7TH floor cavendish square 33 cavendish square london W1G 0PW

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05/02/2008

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Kathleen Patricia	Director	01/10/2013 - 31/03/2023	5
Connor, Dean Arthur	Director	04/08/2021 - 26/10/2023	2
Sim, Hong Boon	Director	15/07/2020 - Present	1
Phibbs, Mary Catherine	Director	04/05/2017 - Present	19
Connor, Dean Arthur	Director	27/10/2023 - Present	2

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANADA PENSION PLAN INVESTMENT BOARD

CANADA PENSION PLAN INVESTMENT BOARD is an(a) Active company incorporated on 17/12/2007 with the registered office located at One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA PENSION PLAN INVESTMENT BOARD?

CANADA PENSION PLAN INVESTMENT BOARD is currently Active. It was registered on 17/12/2007 .

Where is CANADA PENSION PLAN INVESTMENT BOARD located?

CANADA PENSION PLAN INVESTMENT BOARD is registered at One Queen Street East Suite 2500, Toronto, Ontario, M5c 2w5.

What is the latest filing for CANADA PENSION PLAN INVESTMENT BOARD?

The latest filing was on 26/11/2025: Termination of appointment of Tahira Hassan as a director on 2025-11-14.