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Nom	Asda Group Pension Scheme Trustees Limited
Adresse	Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD
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.	5 mai 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 mai 2022
Company Register Address	One Manchester M2 3DE
Société Numéro de Registre	11655476 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Trustees FOR The Asda Group Pension Scheme
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
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Persons with Significant Control (3)

Source: Companies House

GB Pension Lawyer Trustee Limited Status: Active Notified: 15/10/2019 Companies House Number: 09470552 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%

Phillips, Richard James Status: Active Notified: 15/10/2019 Date of Birth: 11/1955 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 Asda Stores Limited Status: Ceased Notified: 01/11/2018 Ceased: 15/10/2019 Companies House Number: 00464777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Asher, Alfred Allan Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Black, Stuart John Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1973 Occupation: Senior Director - Global Business Servic Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Jill Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1967 Occupation: Senior Director - People Role: Director Country of Residence: United Kingdom Nationality: British

Cross, Duncan Edward Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1975 Occupation: Senior Director - Impulse Grocery Role: Director Country of Residence: United Kingdom Nationality: British

Palfrey, Andrew Michael Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Pension Lawyer Trustee Limited Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 01/11/2018 Role: Corporate-Director Companies House Number: 09470552

Pensions Legacy Trustees Limited, 80 Coleman Street, London, United Kingdom, EC2R 5BJ Status: Active Notified: 01/11/2018 Role: Director

Phillips, Richard James Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 11/1955 Occupation: Vice President - Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Mark Ogilvie Southbank, Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 03/1974 Occupation: Vice President - Supply & Replenishment Role: Director Country of Residence: United Kingdom Nationality: British

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Asda Group Pension Scheme Trustees Limited

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Persons with Significant Control (3)

Officers (9)