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Nom	North East Trustees Limited
Adresse	280 Bishopsgate London EC2M 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05612335 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite 99999 Dormant 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
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Persons with Significant Control (1)

Source: Companies House

GB Abrdn Financial Planning And Advice Limited Status: Active Notified: 06/04/2016 Companies House Number: 01447544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Abrdn Corporate Secretary Limited, Edinburgh, United Kingdom Status: Active Notified: 14/12/2020 Role: Secretary

Byard, Deborah London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Deaves, Sarah London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Abrdn Corporate Secretary Limited George Street, Edinburgh, United Kingdom, EH2 2LL Status: Ceased Notified: 14/12/2020 Ceased: 09/04/2024 Role: Corporate-Secretary Companies House Number: SC559540

Clews, Karen Louise London, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deaves, Sarah Jane London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Colin Mccracken London, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 02/10/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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North East Trustees Limited

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Persons with Significant Control (1)

Officers (7)