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Nom	Hexstone Pension Trustees Limited
Adresse	Opal Way Stone Business Park Stone ST15 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12227060 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hexstone Ltd. Status: Active Notified: 25/09/2019 Companies House Number: 00436243 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

Davies, Steven Stone, Staffordshire, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 08/1959 Occupation: Retired Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, Roger David Stone, Staffordshire, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 11/1953 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountfort, Benjamin John Stone, Staffordshire, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 05/1969 Occupation: Operations Development Manager Role: Director Country of Residence: England Nationality: British

Woof, William Sones Tatton Street, Knutsford, Cheshire, United Kingdom Status: Active Notified: 25/09/2019 Role: Secretary

Christie, Douglas Brash Stone, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 30/06/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hexstone Pension Trustees Limited

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Persons with Significant Control (1)

Officers (5)