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Nom	Johnson Controls UK Trustees LTD
Adresse	Security House The Summit Hanworth Road Sunbury On Thames TW16 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03343307 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
Noms Précédents	Thorn Security Pension 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
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Persons with Significant Control (1)

Source: Companies House

GB Thorn Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 00728246 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

Alphonsus, Anton Bernard Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 14/02/2005 Date of Birth: 01/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Knight, Shirley Anne Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 16/01/2018 Date of Birth: 12/1958 Occupation: Lead Benefit Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Jennifer Newton Heath, Manchester, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Chartered Accountant & Director Role: Director Country of Residence: United Kingdom Nationality: British

Walkingshaw, Ronald Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 28/09/2018 Date of Birth: 05/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wragg, Donald William South Woodham Ferrers, Chelmsford, England Status: Active Notified: 29/03/2018 Date of Birth: 08/1951 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British

Bucknall, James Ralph John Hanworth Road, Sunbury On Thames Status: Ceased Notified: 23/08/2023 Ceased: 20/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Johnson Controls UK Trustees LTD

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Persons with Significant Control (1)

Officers (6)