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Nom	AGS Airports Pension Trustee Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09202431 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - 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 Ags Airports Limited Status: Active Notified: 06/04/2016 Companies House Number: 09201991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Faero Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09239973 Nature of Control

Significant influence or control

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976881 Nature of Control

Significant influence or control as firm

Officers (7)

Source: Companies House

Apex Pension Trustees Limited, 6th Floor Bastion House, 140 London Wall, London, United Kingdom, EC2Y 5DN Status: Active Notified: 12/12/2014 Role: Director

Christie, Steve Leeds, United Kingdom Status: Active Notified: 10/06/2015 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Marie Evelyne Leeds, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 03/1971 Occupation: Head Of Capital Programme Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Roger Fraser Leeds, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 03/1966 Occupation: Group Hr Director&operations Dir,Aberdee Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 27/01/2015 Role: Secretary Nationality: Other

Propensions Limited 42 Main Street, Milngavie, Scotland, G62 6BU Status: Active Notified: 01/08/2023 Role: Corporate-Director Companies House Number: SC639915

GB Apex Pension Trustees Limited 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Ceased Notified: 12/12/2014 Ceased: 01/08/2023 Role: Corporate-Director Companies House Number: 03030424

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AGS Airports Pension Trustee Limited

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Persons with Significant Control (3)

Officers (7)