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Nom	Guilbert UK Pension Trustees Limited
Adresse	Salatin House 19 Cedar Road Sutton SM2 5DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02804248 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Office Depot Uk Pension Sponsor Limited Status: Active Notified: 28/12/2016 Companies House Number: 10475084 Nature of Control

Ownership of shares - 75% or more

GB Guilbert Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2016 Companies House Number: 02898888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Banstead Registrars Limited, Sutton, England Status: Active Notified: 02/03/2010 Role: Secretary Nationality: British

Durmus, Ceren Sutton, Surrey, England Status: Active Notified: 31/05/2023 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Gardner, Michael Sutton, England Status: Active Notified: 24/06/2014 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hood, Max Sutton, England Status: Active Notified: 24/05/2021 Date of Birth: 09/1978 Occupation: Svp, Controller, Vp, Accounting & Treasury Role: Director Country of Residence: United States Nationality: American

Mulholland, Nigel Bruce Sutton, England Status: Active Notified: 31/10/2007 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pan Trustees Uk Llp, The Annex Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN Status: Active Notified: 15/01/2009 Role: Director Nationality: British

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Guilbert UK Pension Trustees Limited

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Persons with Significant Control (2)

Officers (6)