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Nom	RCA Pension Scheme Limited
Adresse	88 Bushey Road Raynes Park London SW20 0JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11602547 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 (3)

Source: Companies House

GB The Racecourse Association Limited Status: Active Notified: 03/10/2018 Companies House Number: 00093447 Nature of Control

Right to appoint and remove directors

Avery, Kevin Status: Ceased Notified: 03/10/2018 Ceased: 15/11/2018 Date of Birth: 05/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Pensions Legacy Trustees Limited Status: Ceased Notified: 03/10/2018 Ceased: 15/11/2018 Companies House Number: 09470552 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Avery, Kevin Raynes Park, London, England Status: Active Notified: 03/10/2018 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eaton, Michael Thomas Raynes Park, London, England Status: Active Notified: 15/11/2018 Date of Birth: 07/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Matthews, Clive Richard Raynes Park, London, England Status: Active Notified: 15/11/2018 Date of Birth: 03/1956 Occupation: Broadcast Engineer Role: Director Country of Residence: England Nationality: British

Phillips, Thomas John Raynes Park, London, England Status: Active Notified: 19/08/2019 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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RCA Pension Scheme Limited

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Persons with Significant Control (3)

Officers (4)