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Nom	Arriva London Pension Scheme Trustee Limited
Adresse	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12288548 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Arriva Limited Status: Active Notified: 29/10/2019 Companies House Number: 00347103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Arriva London North Limited Status: Active Notified: 29/10/2019 Companies House Number: 02328559 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kember, Clare Margaret Sunderland, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross Trustees Services Limited, 25 Southampton Buildings, London, England, WC2A 1AL Status: Active Notified: 29/10/2019 Role: Director

Seeber, Helen Mary Sunderland, Tyne And Wear, United Kingdom Status: Active Notified: 17/12/2020 Role: Secretary

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Arriva London Pension Scheme Trustee Limited

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Persons with Significant Control (2)

Officers (3)