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Nom	GKN Group Pension Trustee Limited
Adresse	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02830211 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	ACT Pension Trustee Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Gkn Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00462420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hayward, Emma Jayne London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Nicholson, John David London, England Status: Active Notified: 20/04/2023 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Grieve, Alexander Millar London, England Status: Ceased Notified: 18/02/2010 Ceased: 31/12/2023 Date of Birth: 07/1946 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British

Mckinnon, Andrew Stephen London, England Status: Ceased Notified: 01/07/2018 Ceased: 31/12/2023 Date of Birth: 03/1960 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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GKN Group Pension Trustee Limited

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Persons with Significant Control (1)

Officers (4)