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Nom	Merchant Navy Ratings Pension Fund Trustees Limited
Adresse	C/O Pi Consulting (Uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road Wimbledon SW19 4EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00862615 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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 (3)

Source: Companies House

Cusack, Melanie Ellen Status: Active Notified: 01/10/2022 Date of Birth: 11/1965 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 Pi Consulting (Trustee Services) Limited Status: Active Notified: 01/10/2022 Companies House Number: 04261011 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%

Sampson, Lionel Stephen Status: Active Notified: 01/10/2022 Date of Birth: 03/1955 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

Cusack, Melanie Ellen 27 - 37 St. George'S Road, Wimbledon, London, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1965 Occupation: Professional Pensions Trustee Role: Director Country of Residence: England Nationality: Australian

Pi Consulting (trustee Services) Limited, 2nd Floor, Tuition House 27-37 St George'S Road, Wimbledon, London, England, SW19 4EU Status: Active Notified: 04/02/2020 Role: Director

Sampson, Lionel Stephen 27 - 37 St. George'S Road, Wimbledon, London, England Status: Active Notified: 25/10/2021 Date of Birth: 03/1955 Occupation: Senior Policy Advisor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Merchant Navy Ratings Pension Fund Trustees Limited

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Persons with Significant Control (3)

Officers (3)