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Nom	Fiat Group Pension Trustee Limited
Adresse	2 Sunbeam Way Coventry CV3 1ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03143962 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
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 Fiat Chrysler Automobiles Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171033 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 Fiat Chrysler Automobiles Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00201514 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 (6)

Source: Companies House

Albani, Massimo Slough, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 11/1972 Occupation: Motor Executive Role: Director Country of Residence: England Nationality: British,Italian

Bryan, Sydney Raymond Slough, Berkshire, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hassouna, Yacine Coventry, England Status: Active Notified: 19/09/2023 Occupation: Pension Manager Role: Director Country of Residence: Netherlands Nationality: French

Osbourne, Lewis Radlett, Hertfordshire Status: Active Notified: 27/09/2007 Date of Birth: 05/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilton, Steven Trevor Coventry, England Status: Active Notified: 31/10/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilton, Steven Trevor Coventry, England Status: Active Notified: 05/05/2023 Role: Secretary

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Fiat Group Pension Trustee Limited

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Persons with Significant Control (2)

Officers (6)