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Nom	Stora Enso Pension Trust Limited
Adresse	Unit G4 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03179833 Show on Companies House
Accounts	dormant last accounts made up to 1 avril 2022
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 (2)

Source: Companies House

GB Stora Enso Uk Limited Status: Active Notified: 30/06/2020 Companies House Number: 00215614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stora Enso Holdings Uk Ltd Status: Ceased Notified: 16/04/2016 Ceased: 30/06/2020 Companies House Number: 00070861 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Atherton, Peter Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Barr, James Ford Lenham, Maidstone, Kent Status: Active Notified: 01/07/2009 Role: Secretary

Courtney, Mark Andrew Daventry, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gordon Blum Pension Management Services Limited, 29 Bermondsey Wall West, London, England Status: Active Notified: 01/04/2013 Role: Director

Haynes, Roland Nicholas Norman Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 21/12/2010 Date of Birth: 06/1941 Occupation: Retired Md Role: Director Country of Residence: England Nationality: British

Jennings, Ian Nottingham Business Park, Nottingham, United Kingdom Status: Active Notified: 13/03/2013 Date of Birth: 05/1951 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Stora Enso Pension Trust Limited

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Persons with Significant Control (2)

Officers (6)