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Nom	The Royal Automobile Club Pension Trustees Limited
Adresse	The Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03823456 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 1999
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	65300 - Caisses de retraite
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 (1)

Source: Companies House

GB The Royal Automobile Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 03570702 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dubois, James Epsom, Surrey Status: Active Notified: 29/10/2004 Date of Birth: 10/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hewitt, Anthony Richard Wilmerhatch Lane, Epsom, Surrey Status: Active Notified: 21/02/2008 Date of Birth: 10/1949 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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The Royal Automobile Club Pension Trustees Limited

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Persons with Significant Control (1)

Officers (2)