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Nom	Iveco Pension Trustee Limited
Adresse	Legal Office Cranes Farm Road Basildon SS14 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02998594 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 Iveco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00921870 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Iveco Limited Status: Active Notified: 06/04/2016 Companies House Number: 01975271 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Archer, David Birdwood London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 06/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Carrano, Jacqueline Christopher Martin Road, Basildon, England Status: Active Notified: 28/04/2022 Date of Birth: 06/1988 Occupation: Gl Accounts Specialist Role: Director Country of Residence: England Nationality: British

Flach, Martin Paul Christopher Martin Road, Basildon, England Status: Active Notified: 12/10/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Fuller, Elisabeth Jayne Christopher Martin Road, Basildon, England Status: Active Notified: 16/02/2018 Date of Birth: 05/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Adam Christopher Martin Road, Basildon, England Status: Active Notified: 05/06/2013 Date of Birth: 01/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, David Robert Christopher Martin Road, Basildon, England Status: Active Notified: 28/04/2022 Date of Birth: 06/1961 Occupation: Country Retail Finance Sales Manager Role: Director Country of Residence: England Nationality: British

Marshall, Craig Christopher Martin Road, Basildon, England Status: Active Notified: 28/04/2022 Date of Birth: 02/1989 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

King, Kieran David Preston Status: Ceased Notified: 30/09/2002 Ceased: 12/10/2023 Date of Birth: 09/1952 Occupation: Materials Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Iveco Pension Trustee Limited

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Persons with Significant Control (2)

Officers (8)