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Nom	Bristow Staff Pension Scheme Trustees Limited
Adresse	Redhill Aerodrome Redhill Surrey RH1 5JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02663634 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	65300 - Caisses de retraite
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 (2)

Source: Companies House

GB Bristow Aviation Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234500 Nature of Control

Significant influence or control

GB Bristow Helicopter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02641653 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

Duringer, Rupert Martin Redhill, Surrey Status: Active Notified: 13/03/2024 Occupation: Commercial Helicopter Pilot Role: Director Country of Residence: Scotland Nationality: British

Gould, Russell James Redhill, Surrey Status: Active Notified: 15/03/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Christopher George Redhill, Surrey Status: Active Notified: 31/10/2020 Role: Secretary

Temple, Richard Philip Seymour Redhill, Surrey Status: Active Notified: 01/01/2023 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Vidett Trust Corporation Limited, 3rd Floor Forbury Works 37-43 Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 03/07/2023 Role: Director

Broad, Clark Edwin Redhill, Surrey Status: Ceased Notified: 05/08/2019 Ceased: 13/03/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Bristow Staff Pension Scheme Trustees Limited

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Persons with Significant Control (2)

Officers (7)