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Nom	Railways Pension (Cumberland Place) Limited
Adresse	7th Floor Exchange House 12 Exchange Square London EC2A 2NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 avril 2019
Société Numéro de Registre	11170652 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Railways Pension Trustee Company Limited Status: Active Notified: 25/01/2018 Companies House Number: 02934539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bell, Victoria Jill London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Blackett, Stuart London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Sunner, Lisa Melanie London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 05/1969 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Sunner, Lisa Melanie London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary

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Railways Pension (Cumberland Place) Limited

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Persons with Significant Control (1)

Officers (4)