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Nom	Chaucer Pension Scheme Trustees Limited
Adresse	52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10062109 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
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 (1)

Source: Companies House

GB Chaucer Syndicates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00184915 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 13/12/2016 Role: Secretary

Noble, Edward Nelson London, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orton, Giles Anthony Christopher London, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 08/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, John David London, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 10/1970 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Reid, Karen Patricia London, United Kingdom Status: Active Notified: 08/06/2016 Date of Birth: 08/1979 Occupation: Head Of Hr Role: Director Country of Residence: England Nationality: British

Willis, Clive John London, United Kingdom Status: Active Notified: 14/03/2016 Date of Birth: 04/1967 Occupation: Is Governance And Risk Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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Chaucer Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (6)