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Nom	Bestrustees Limited
Adresse	1 Cornhill London EC3V 3ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 novembre 2019
Société Numéro de Registre	02671775 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BES Trustees PLC BES Trustees PLC \| Bestrusteeslimited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Best Eot Ltd (Number 11854954) Status: Active Notified: 25/07/2019 Companies House Number: 11854954 Nature of Control

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Source: Companies House

Bestrustees Cosec Limited, Aquis House, 49 - 51 Blagrave Street, Reading, Berks, England, RG1 1PL Status: Active Notified: 17/06/2021 Role: Secretary

Boorman, Andrew John London, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boorman, Andrew John London, England Status: Active Notified: 19/01/2024 Role: Secretary

Evans, Huw Meredydd London, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Ann Patricia London, England Status: Active Notified: 01/06/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Balmont, Stephen John Reading, England Status: Ceased Notified: 29/04/2019 Ceased: 19/01/2024 Role: Secretary

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GB Bestrustees Cosec Limited Status: Active Notified: 22/02/2021 Companies House Number: 13216505 Nature of Control

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GB Mcps Corporate Trustee Limited Status: Active Notified: 19/06/2023 Companies House Number: 14945357 Nature of Control

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GB Howden Joinery Pension Plan Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 07800458 Nature of Control

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Bestrustees Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)