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Nom	Friends Provident Pension Scheme Trustees Limited
Adresse	Aviva Wellington Row York YO90 1WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04101345 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB London And Manchester Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01594941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bussell, Brian Malcolm Hamilton London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Paul 2nd Floor, One New Change, London, England, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1968 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Everness, Graham Patrick Dorking, Surrey, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1959 Occupation: Retired Actuary Role: Director Country of Residence: England Nationality: British

Priestnall, Jonathan Mark York, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 31/12/2009 Ceased: 31/12/2009 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

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Friends Provident Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (5)