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Nom	LCS Pension Trustee Limited
Adresse	Stanley Bett House 15/23 Tentercroft Street Lincoln LN5 7DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15735937 Show on Companies House
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 (2)

Source: Companies House

Robinson, Richard Status: Active Notified: 22/05/2024 Date of Birth: 02/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Vidett Trustee Services Limited Status: Active Notified: 22/05/2024 Companies House Number: 01050578 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Allen, Robert Lincoln, United Kingdom Status: Active Notified: 22/05/2024 Role: Secretary

Berry, Nicola Lincoln, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Farren, Barbara Elizabeth Lincoln, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Lincoln, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British

Romney, Julia Anne Lincoln, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vidett Trustee Services Limited Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ Status: Active Notified: 22/05/2024 Role: Corporate-Director Companies House Number: 01050578

Wilkinson, Matthew Oliver Lincoln, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wills, Richard Alan Lincoln, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Non-Executive Director And Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

LCS Pension Trustee Limited

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Persons with Significant Control (2)

Officers (8)