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Nom	Wdfg UK Pension Trustees Limited
Adresse	5 New Square Bedfont Lakes Feltham TW14 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02938533 Show on Companies House
Statut de Société	actif
Fondé	14 juin 1994
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company 82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Autogrill Holdings UK Pension Trustees Limited Alpha Airports Pension 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 (1)

Source: Companies House

GB Wdfg Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02872512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Butler, Jeremy Richard Feltham, Middlesex, England Status: Active Notified: 17/02/2009 Date of Birth: 04/1970 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Capital Cranfield Pension Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD Status: Active Notified: 04/07/2006 Role: Director Nationality: Other

Hall, Geoffrey William Feltham, Middlesex, England Status: Active Notified: 05/07/2012 Date of Birth: 11/1957 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British

Seale, Andrew Fayle Feltham, Middlesex, England Status: Active Notified: 01/11/2016 Date of Birth: 10/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Robert William Feltham, Middlesex, England Status: Active Notified: 17/07/2020 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Wdfg UK Pension Trustees Limited

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Persons with Significant Control (1)

Officers (5)