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Nom	ST Ives Pension Scheme Trustees Limited
Adresse	The Spitfire Building 71 Collier Street London N1 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02286545 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: Companies House

Brock, Anna-Marie London, England Status: Active Notified: 01/04/2024 Occupation: Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Keith Robert London, England Status: Active Notified: 12/11/2008 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Philip Charles London, England Status: Active Notified: 16/02/2019 Date of Birth: 01/1952 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ Status: Active Notified: 23/08/2021 Role: Director Nationality: British

Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary

Johnson, Stephen Terence Claxton, Norwich Status: Ceased Notified: 01/09/2005 Ceased: 31/12/2012 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Milton, Geoffrey London, England Status: Ceased Notified: 23/11/2004 Ceased: 01/04/2024 Date of Birth: 06/1947 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

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ST Ives Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (8)