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Nom	Reassure Pension Trustees Limited
Adresse	Windsor House Ironmasters Way Town Centre Telford TF3 4NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01800078 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Admin RE Pension Trustees Limited National Mutual Trustees Limited
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 (1)

Source: Companies House

GB Reassure Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (8)

Source: Companies House

Grace, Jeremy Charles Hew Town Centre, Telford, Shropshire, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 04/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hill, Gavin Henry Ellis Town Centre, Telford, Shropshire Status: Active Notified: 01/06/2020 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Independent Trustee Services Limited 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 09/06/2014 Role: Corporate-Director Companies House Number: 02567540

Independent Trustee Services Limited, 4th Floor Cannon Place, 78 Cannon Street, London, England, EC4N 6HL Status: Active Notified: 09/06/2014 Role: Director Nationality: British

Lightwood, David Stanley Town Centre, Telford, Shropshire Status: Active Notified: 11/06/2019 Date of Birth: 06/1966 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Littlewood, Rhian Clare Town Centre, Telford, Shropshire Status: Active Notified: 31/05/2021 Date of Birth: 05/1989 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Mitchell, Allen John Town Centre, Telford, Shropshire, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Ltd, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 22/07/2020 Role: Secretary

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Reassure Pension Trustees Limited

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Persons with Significant Control (1)

Officers (8)