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Nom	BBC Pension Investment Limited
Adresse	Broadcasting House Portland Place London W1A 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10113986 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	66300 - Gestion de fonds
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 Bbc Pension Trust Limited Status: Active Notified: 08/04/2016 Companies House Number: 02218202 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

Bates, Sarah Catherine London, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duberly, James Gray London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 09/1968 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, David John London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 03/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, David John London, United Kingdom Status: Active Notified: 08/04/2016 Role: Secretary

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BBC Pension Investment Limited

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Persons with Significant Control (1)

Officers (4)