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Nom	Meadowhall Centre Pension Scheme Trustees Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03772183 Show on Companies House
Statut de Société	actif
Fondé	18 mai 1999
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
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 Meadowhall Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03918066 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bergin, Gavin London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary

Pearce, Darren Kenneth Forest Moor Road, Knaresborough Status: Active Notified: 18/10/2000 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Meadowhall Centre Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (4)