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Nom	CSM (United Kingdom) Pension Scheme Trustee Limited
Adresse	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04160062 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Arkady Craigmillar Trustees Limited
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 (2)

Source: Companies House

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GB Csm (United Kingdom) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01478292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

20-20 Pension Services Limited, Denshaw, Oldham, Greater Manchester, United Kingdom Status: Active Notified: 12/11/2012 Role: Director

De Best, Dirk Schagen, United Kingdom Status: Active Notified: 23/09/2013 Date of Birth: 01/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Dutch

Fraser, Stuart Simon Heaton, Bolton, England Status: Active Notified: 28/11/2013 Date of Birth: 07/1961 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

GB Vidett Pension Services Limited Buckley Drive, Denshaw, Oldham, United Kingdom, OL3 5RT Status: Active Notified: 06/03/2023 Role: Corporate-Director Companies House Number: 08084210

Moon, Stephen Derek Groomsdale Lane, Hawarden Status: Ceased Notified: 01/10/2001 Ceased: 31/05/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

CSM (United Kingdom) Pension Scheme Trustee Limited

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Persons with Significant Control (2)

Officers (5)