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Nom	Hammerson Pension Scheme Trustees Limited
Adresse	Marble Arch House 66 Seymour Street London W1H 5BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03290639 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB Hammerson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00360632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hammerson Company Secretarial Limited, London, England Status: Active Notified: 28/08/2012 Role: Secretary

Mccarthy-Wade, Daniel London, England Status: Active Notified: 28/04/2023 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard Geoffrey London, England Status: Active Notified: 26/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardie, Nicholas Alan Scott London, England Status: Ceased Notified: 01/12/2011 Ceased: 26/08/2024 Date of Birth: 01/1955 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Houlihan, Elizabeth Amanda Heath End, Berkhamsted Status: Ceased Notified: 22/09/1997 Ceased: 31/05/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher David Malcolm London, England Status: Ceased Notified: 09/05/2006 Ceased: 26/08/2024 Date of Birth: 02/1950 Occupation: Director Of Corporate Affairs Role: Director Nationality: British

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Hammerson Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (6)