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Nom	Electrolux Group Pension Scheme Trustee Limited
Adresse	Addington Way Luton Bedfordshire LU4 9QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02190934 Show on Companies House
Statut de Société	actif
Fondé	10 novembre 1987
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Electrolux Plc Status: Active Notified: 01/05/2016 Companies House Number: 02331516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baker, John Walter Luton, Bedfordshire Status: Active Notified: 20/02/2012 Date of Birth: 06/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Clarke, Emily-Jane Chelmsford, England Status: Active Notified: 30/11/2021 Role: Secretary

Lantz, Richard 105 45 Stockholm, Sweden Status: Active Notified: 11/12/2023 Occupation: Trustee Role: Director Country of Residence: Sweden Nationality: Swedish

Messetter, Peter James Luton, Bedfordshire Status: Active Notified: 01/07/2005 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Geoffrey Terence Luton, Bedfordshire Status: Active Notified: 12/02/2018 Date of Birth: 09/1952 Occupation: Owner Of Agm Consultatns Ltd Role: Director Country of Residence: England Nationality: British

Mujeeb, Bari, Mister Luton, Bedfordshire Status: Active Notified: 04/09/2023 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Wilson, Phillip James Luton, Bedfordshire Status: Active Notified: 22/03/2006 Date of Birth: 04/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lundgren, Mikael Luton, Bedfordshire Status: Ceased Notified: 24/11/2020 Ceased: 11/12/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Electrolux Group Pension Scheme Trustee Limited

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Persons with Significant Control (1)

Officers (8)