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Nom	Pfpstl OLD CO Limited
Adresse	Premier House Centrium Business Park Griffiths Way, St. Albans AL1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02375077 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 1989
Accounts	DORMANT last accounts made up to 3 avril 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Premier Foods Pension Scheme Trustees Limited H F Pension Scheme Trustees 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Premier Foods Group Services Limited Status: Active Notified: 03/12/2021 Companies House Number: 03977318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Connelly, Malcolm Edward Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Premier Foods Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 00281728 Nature of Control

Right to appoint and remove directors

Significant influence or control

Yianni, John Andreas Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Arnold, James Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1966 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 31/12/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Yianni, John Andreas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 01/11/2021 Date of Birth: 02/1969 Occupation: Pensions Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Pfpstl OLD CO Limited

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Persons with Significant Control (4)

Officers (3)