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Nom	Caceis UK Trustee and Depositary Service S LTD
Adresse	Broadwalk House 5 Appold Street London EC2A 2DA
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.	13 novembre 2023
Company Register Name	Caceis UK Trustee and Depositary Services LTD
Société Numéro de Registre	12374468 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Banco Santander, S.A. Status: Active Notified: 20/12/2019 Companies House Number: A-39000013 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 Credit Agricole S.A. Status: Active Notified: 20/12/2019 Companies House Number: 00000784 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

GB Caceis Bank Status: Ceased Notified: 20/12/2019 Ceased: 20/12/2019 Companies House Number: Fc033805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Anderson, Sarah London, England Status: Active Notified: 06/09/2021 Role: Secretary

Christofi, Christopher London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 12/1970 Occupation: Head Of Risk Role: Director Country of Residence: England Nationality: British

Cimino, Pierre London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 07/1965 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Belgian

Linane, Claire Elizabeth London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 02/1970 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British

Maybrey, Sam London, England Status: Active Notified: 03/09/2021 Date of Birth: 12/1972 Occupation: Head Of Depositary Services Role: Director Country of Residence: England Nationality: British

Nobime, Ablawa Blandine, Emma London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 06/1975 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Socha-Michel, Corinne London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 12/1964 Occupation: Group Head Of Depositary Control Role: Director Country of Residence: France Nationality: French

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Caceis UK Trustee and Depositary Service S LTD

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Persons with Significant Control (3)

Officers (7)