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Nom	Credit Agricole CIB Trustees Limited
Adresse	Broadwalk House 5 Appold Street London EC2A 2DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06059256 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
Noms Précédents	Calyon 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Credit Agricole Cib Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02182651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davighi, John 5 Appold Street, London Status: Active Notified: 24/10/2023 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Gardner, Grant 5 Appold Street, London Status: Active Notified: 01/09/2017 Date of Birth: 03/1960 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Harvey, Katherine 5 Appold Street, London Status: Active Notified: 04/07/2018 Date of Birth: 02/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Jennings, Oliver 5 Appold Street, London Status: Active Notified: 24/10/2023 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Nord, Mark 5 Appold Street, London Status: Active Notified: 02/10/2019 Date of Birth: 07/1963 Occupation: Banking - Manager Role: Director Country of Residence: England Nationality: Dutch

Sharp, Peter Chingford, London Status: Ceased Notified: 26/02/2007 Ceased: 14/08/2019 Occupation: Head Global Corporate Analysis, Trustee Director Role: Director Country of Residence: England Nationality: British

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Credit Agricole CIB Trustees Limited

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Persons with Significant Control (1)

Officers (6)