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Nom	AXA UK Pension Trustees Limited
Adresse	20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00477312 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	AXA UK Pension Trustees Corporation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Axa Insurance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00932111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 03267461 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Craston, Ian Adam London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Edward Henry Clive London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 30/06/2020 Role: Secretary

Smith, Kenneth William Woodbridge, Suffolk, United Kingdom Status: Active Notified: 25/10/2017 Date of Birth: 07/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 10/12/2014 Role: Director

Zedra Governance Limited, Reading, United Kingdom Status: Active Notified: 01/10/2022 Role: Director Nationality: British

Colombatti, Anna London Status: Ceased Notified: 15/04/2019 Ceased: 31/12/2020 Occupation: None Role: Director Country of Residence: England Nationality: British,Italian

Yandle, Stephen John London, United Kingdom Status: Ceased Notified: 15/12/2011 Ceased: 18/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB AXA UK Group Pension Scheme Management Limited Status: Active Notified: 20/07/2022 Companies House Number: 14245763 Nature of Control