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Nom	Mott Macdonald Pension Trustee Limited
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15138798 Show on Companies House
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 Mott Macdonald Group Limited Status: Active Notified: 14/09/2023 Companies House Number: 01110949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

GB Capital Cranfield Pension Trustees Limited New Broad Street, London, England, EC2M 1JD Status: Active Notified: 01/10/2023 Role: Corporate-Director Companies House Number: 05125293

Ede, Peter Francis London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Field, Joanna Maria London, United Kingdom Status: Active Notified: 02/08/2024 Role: Secretary

Harris, James Huw Keir London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes-James, Clare London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stovell, Kevin John London, United Kingdom Status: Active Notified: 14/09/2023 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Coase, Charles Croydon, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 29/05/2024 Occupation: Pension Trustee Role: Director Country of Residence: Ireland Nationality: British

Haigh, Michael David London, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 31/03/2025 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Zivko, Diana London, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 02/08/2024 Role: Secretary

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Mott Macdonald Pension Trustee Limited

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Persons with Significant Control (1)

Officers (9)