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Nom	Capital Cranfield Pension Trustees Limited
Adresse	42 New Broad Street London EC2M 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05125293 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capital Cranfield Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Condron, Mark James London, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Driffill, Christopher Peter London, England Status: Active Notified: 28/10/2022 Role: Secretary

Ellis, Susan Carol London, England Status: Active Notified: 11/01/2021 Date of Birth: 09/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gibbard, Victoria London, England Status: Active Notified: 03/01/2023 Date of Birth: 06/1971 Occupation: Professional Trustee Role: Director Country of Residence: England Nationality: British

Godson, Stephen David London, England Status: Active Notified: 18/03/2016 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Godson, Stephen David London, England Status: Active Notified: 28/10/2022 Role: Secretary

Rai, Harus Fiaz Hussan London, England Status: Active Notified: 01/06/2022 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Whittome, Philip Nicholas London, England Status: Active Notified: 03/06/2019 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Fugro Pension Trustees Limited Status: Active Notified: 30/06/2016 Companies House Number: 05957880 Nature of Control

Significant influence or control

GB Fugro Pensions Limited Status: Active Notified: 30/06/2016 Companies House Number: 01568254 Nature of Control

Significant influence or control as trust

GB Tunbridge Wells Equitable Friendly Society Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01148122 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Siemens Benefits Scheme Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 02543236 Nature of Control