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Nom	Britel Fund Nominees Limited
Adresse	One America Square 17 Crosswall London EC3N 2LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01705288 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bt Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009363 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bt Pension Scheme Management Limited, London, England Status: Active Notified: 19/05/2020 Role: Secretary

Lynxwiler, Elizabeth London, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,American

Mackenzie, Jill Francine London, England Status: Active Notified: 02/05/2024 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British

Shepherd, Beryl Ann London, England Status: Ceased Notified: 11/01/2011 Ceased: 02/05/2024 Date of Birth: 03/1958 Occupation: Clerical Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Carraway Belfast General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03973915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hermes Central London GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08580220 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 Hermes ONE Centenary WAY GP ONE Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068088 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 Hermes ONE Centenary WAY GP TWO Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068094 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 Hermes ONE Ratcliff Square GP ONE Limited Status: Active Notified: 02/03/2024 Companies House Number: 15537344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hermes ONE Ratcliff Square GP TWO Limited Status: Active Notified: 02/03/2024 Companies House Number: 15537333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hermes Three Chamberlain Square GP ONE Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hermes Wellington Place GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299203 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Retail Value General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 04171096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wellington Place General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 05483274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Britel Fund Nominees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)