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Nom	The LAW Debenture (BIS Management) Pension Trust Corporation
Adresse	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03316700 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

GB L.D.P.T.C. Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03281725 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Ashworth, Mark Heddle London, United Kingdom Status: Active Notified: 23/09/2010 Date of Birth: 09/1959 Occupation: Pensions Director Role: Director Country of Residence: United Kingdom Nationality: British

Law Debenture Corporate Services Ltd, London, United Kingdom Status: Active Notified: 23/09/1997 Role: Secretary Nationality: British

The Law Debenture Pension Trust Corporation P.l.c., 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG Status: Active Notified: 06/02/1997 Role: Director

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The LAW Debenture (BIS Management) Pension Trust Corporation

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Persons with Significant Control (2)

Officers (3)